| August
26, 2010 - District
Attorney Gregory D. Totten announced today that a jury has
convicted Raul Quiroz (DOB: 8/8/79), of Camarillo , of first-degree
murder for the August 27, 2005, shooting death of Brian Szostek,
age 24.
August
18, 2010 - District
Attorney Gregory D. Totten announced today that Jose Carranza
(DOB 1-2-78), of Oxnard, was sentenced by Ventura County Superior
Court Judge Nancy Ayers to an indeterminate sentence of 40
years to life in prison and a consecutive determinate sentence
of nine years and four months.
August
16, 2010 - In
response to a significant volume of media inquiries, District
Attorney Gregory D. Totten released the following statement
regarding the official misconduct investigation involving
the City of Oxnard :
July
23, 2010 - District
Attorney Gregory D. Totten announced today that Michael Nuciforo
(DOB 2/15/55) and James Nuciforo (DOB 10/25/52) pleaded no
contest to three felony counts of workers' compensation premium
fraud and admitted a special allegation that their conduct
caused losses of over $100,000.
July
23, 2010 - District
Attorney Gregory D. Totten announced today that the Ventura
County Grand Jury has indicted Joshua Graham Packer (DOB 9-21-1989)
of Ventura . After hearing evidence against Packer,
the Grand Jury found probable cause to believe and has formally
accused Packer of three counts of first degree murder for
his killings of Brock and Davina Husted and their unborn child,
Grant, at their Faria Beach home on May 20, 2009. Packer
is also charged with using a knife in the killing of each
of the victims.
July
19, 2010 - District
Attorney Gregory D. Totten announced today that Francisco
Barajas (DOB 7/20/87), of Taft, was sentenced by Ventura
County Superior Court Judge Charles Campbell to life without
the possibility of parole for the killing of Roberto Chavez
Nunez, age 28, of Oxnard .
July
16, 2010 - District
Attorney Gregory D. Totten announced today that Hilary Zanuzoski
(DOB 5/21/1973) of Camarillo pleaded guilty to a violation
of Penal Code section 550(a)(1) felony auto insurance fraud.
July
16, 2010 - District
Attorney Gregory D. Totten announced today that Oxnard resident
Eduardo Enrique Ventura (DOB 7/15/63), of Oxnard , was held
to answer for the February, 10, 2010, murder of Oxnard resident
Francisca Herrera.
July
6, 2010 - District
Attorney Gregory D. Totten announced today the arrests of
Steven Kall (DOB 3/12/55), Anne Adams (DOB 4/6/63), and Jimmy
Silva (DOB 7/2/84). The arrests took place following an indictment
issued by the Ventura County Criminal Grand Jury.
July
1, 2010 - District
Attorney Gregory D. Totten announced today that Elizabeth
Ann Jones (DOB 01/23/1966) of Newbury Park has been sentenced
by the Honorable Judge Edward Brodie to seven years and eight
months in prison following her convictions in April on ten
felony charges including grand theft, forgery, computer fraud,
and tax evasion.
July
1, 2010 - District
Attorney Gregory D. Totten announced today that Abraham Morales
(DOB 3/5/84) was sentenced to life without the possibility
of parole for the July 23, 2006, first-degree murder of William
Wimbley, an Oxnard resident.
June
29, 2010 - District
Attorney Gregory D. Totten announced today that Charles Smith
aka “Chuck Smith” (DOB 11/17/1949) of Camarillo was sentenced
to 180 days in the Ventura County jail and placed on felony
probation for three years after pleading guilty to four counts
of felony tax evasion.
June
17, 2010 - Federal
and local authorities this morning arrested 13 individuals
linked to mortgage fraud operations that filed fraudulent
loan applications with several banks and other lenders, generated
millions of dollars in loan fees and real estate commissions,
and caused millions of dollars in losses when the homes went
into foreclosure because the purchasers were unable to make
their monthly payments.
June
16, 2010 - District
Attorney Gregory D. Totten announced today that the Honorable
Edward F. Brodie sentenced Jesus Jimenez Lopez (DOB 09/09/1962)
of Ventura to three years probation and 120 days in the Ventura
County jail for charges arising out of an undercover operation
by the Department of Consumer Affairs, Bureau of Automotive
Repair (BAR), involving smog testing fraud.
June
15, 2010 - District
Attorney Gregory D. Totten announced today that the Consumer
and Environmental Protection Unit entered into a Stipulated
Final Judgment and Permanent Injunction against Reeds &
Son Furniture Oxnard, Inc., a California Corporation doing
business as Reeds Furniture To Go, Reeds Closeout Center and
Reeds Furniture ( Oxnard ), and Donald M. Wickman of Thousand
Oaks .
June
9, 2010 - District
Attorney Gregory D. Totten announced today that a jury has
found Emmanuel Vasquez (DOB 10/3/1987) and Maria Martinez
(DOB 2/18/1970), both of Oxnard , guilty of carjacking, robbery,
vehicle theft, and possession of a firearm by a felon and
multiple counts of possession of a controlled substance.
June
9, 2010 - District
Attorney Gregory D. Totten announced today that Abraham Morales
(DOB 3/5/84), of Oxnard , was convicted by a jury for the
July 23, 2006, first-degree murder of William Wimbley, an
Oxnard resident. The murder was committed in broad daylight
at the Wooley Gas Station in Oxnard .
June
7, 2010 - District
Attorney Gregory D. Totten announced today that Neil Scott
Sipos (DOB 11/14/1962), a certified public accountant from
Thousand Oaks , was charged by complaint with seven counts
of felony grand theft and the aggravated white collar crime
enhancement.
June
3, 2010 - District
Attorney Gregory D. Totten announced today that on June 1,
2010, Kelly Clough Gladstone (DOB 7/1/1960), of Thousand Oaks
, was convicted of a single charge of misdemeanor failure
to perform duties of a notary public, in violation of California
Government Code section 8228.1(a).
May
26, 2010 - District
Attorney Gregory D. Totten announced today that no charges
will be filed against Heather Deen Locklear related to a collision
occurring in the early morning hours of April 17, 2010.
May
26, 2010 - District
Attorney Gregory D. Totten announced today that the Ventura
County Criminal Grand Jury indicted Donald Otto Clobes, Jr.
(DOB 05/02/1971) of Ventura; Geoffrey Todd Rotondo (DOB 12/26/1974)
of Ventura; Christopher Albert Reno (DOB 08/18/1985) of Camarillo;
Bryan Keith Eckenrode (DOB 04/17/1986) of Camarillo; Bryan
Linnaeus Booher (DOB 05/15/1977) of Ventura; Tanya Marie Miranda
(DOB 03/29/1978) of Oxnard; John Robert Jenkins (DOB 12/23/1979)
of Oxnard; and Bernie Rudolfo Smith (DOB 12/23/1973) of Ventura.
May
24, 2010 - announced
today that Clinton Tod Harwell (DOB 10/1/58), of Westlake
Village, was sentenced to serve 365 days in the Ventura County
jail, placed on formal probation for 48 months, and ordered
to pay $167,895 in restitution to the victim.
May
21, 2010 - District
Attorney Greg Totten announced today that James Edward Lowther
(DOB 6/16/1959), formerly of Santa Ynez, pleaded guilty to
felony auto insurance fraud. Lowther will be sentenced on
June 21, 2010, at 1:30 p.m. in courtroom 13. He faces a maximum
possible sentence of five years in state prison and a $50,000
fine.
May
21, 2010 - District
Attorney Gregory D. Totten announced today that the Ventura
County District Attorney's Office Real Estate Fraud Prosecution
Unit has filed a felony complaint against Alfonso Corona (DOB:
03/26/70) and Maricela Corona (DOB: 04/18/68) of Newbury Park,
and, Mirna Carranza (DOB: 07/07/84) of Moorpark.
May
20, 2010 - District
Attorney Gregory D. Totten announced today that former Rio
School District Board Member Brian Martin was sentenced to
17 years in state prison. Martin had earlier pled guilty to
continuous sexual abuse of a child and admitted a special
allegation that he personally inflicted great bodily injury
on the child by impregnating her.
May
19, 2010 - District
Attorney Gregory D. Totten announced today that Brian Jeffrey
Campbell (DOB 03/07/89) of Moorpark, was sentenced to serve
240 days in the Ventura County jail for possessing child pornography.
May
12, 2010 - District
Attorney Gregory D. Totten announced today that John William
Vanderwall (DOB 12/13/63), a licensed real estate agent from
Simi Valley, pleaded guilty yesterday to one count of felony
grand theft and admitted a special allegation of taking more
than $50,000 in a case filed by the Ventura County District
Attorney's Real Estate Fraud Unit.
May
7, 2010 - District
Attorney Gregory D. Totten announced today that Maykel Zakari
(DOB 09/29/1976) pleaded guilty to three felony counts of
commercial burglary and one felony count of identity theft
related to his role in an identity theft ring.
May
5, 2010 - District
Attorney Gregory D. Totten announced today that on April
28, 2010, his Fish and Game Prosecution Unit obtained a Final
Judgment and Permanent Injunction in a civil environmental
protection case against Shull Bonsall, Jr., an individual
doing business as Rancho Canada Larga. Shull Bonsall, Jr.,
is the Trustee of the Shull Bonsall Family Trust which owns
property in and along the Canada Larga Creek in the County
of Ventura.
April
29, 2010 - District
Attorney Gregory D. Totten announced today that Kyle Martin
Rubin (DOB 4/12/1988), of Newbury Park, was sentenced by Ventura
County Superior Court Judge Kevin DeNoce to three consecutive
life sentences plus ten years and eight months in prison for
burglarizing multiple homes and attempting to murder three
people as they slept, including an eight-year-old girl and
her mother.
April
26, 2010 - District
Attorney Gregory D. Totten announced today the conviction
of Rio School District Superintendent Sherianne Cotterell
(DOB: 2/4/61), a resident of Oxnard . Ms. Cotterell was convicted
of shoplifting in violation of Penal Code section 484(a) as
a result of a July 20, 2009 arrest made by the Oxnard Police
Department.
April
26, 2010 - District
Attorney Gregory D. Totten announced today that Peter Joseph
Wagner (DOB 06/30/1957) of Thousand Oaks pleaded guilty to
four counts of felony sales tax evasion. The case against
Wagner followed an investigation conducted by the California
State Board of Equalization (“BOE”).
April
23, 2010 - District
Attorney Gregory D. Totten announced today that Elizabeth
Ann Jones (DOB 01/23/1966), of Newbury Park , pleaded guilty
to 10 felony counts including grand theft, forgery, computer
fraud, and multiple counts of income tax evasion.
April
21, 2010 - The
Ventura County District Attorney's Office will hold its annual
National Crime Victims' Rights Week ceremony on Thursday,
April 22, 2010, beginning at noon. Due to the possibility
of rain, the program has been moved to the Lower Plaza Assembly
Room in the Hall of Administration at the Ventura County Government
Center, 800 South Victoria Avenue, Ventura .
April
21, 2010 - District
Attorney Gregory D. Totten announced today that the Ventura
County District Attorney's Office has partnered with Community
West Bank to help educate the public on the various ways to
guard against becoming a victim of identity theft.
April
19, 2010 - District
Attorney Gregory D. Totten announced today that the week of
April 18 – 24, 2010 is National Crime Victims' Rights Week.
During this week, crime victims, service providers, criminal
and juvenile justice and other professionals, and community
volunteers will join together to recognize the needs and rights
of crime victims.
April
19, 2010 - District
Attorney Gregory D. Totten announced today that Rufino Perez
(DOB 8/26/1960), of Oxnard , was sentenced after pleading
guilty to felony auto insurance fraud. Perez was placed on
formal felony probation for a period of three years and sentenced
to serve 180 days in the Ventura County jail.
April
13, 2010 - District
Attorney Gregory D. Totten announced today that a six-count
complaint in a triple homicide case has been filed against
Joshua Graham Packer (DOB 9-21-1989), of Ventura . Packer
is charged with the May 20, 2009, murders of Davina and Brock
Husted as well as their unborn baby, Grant Husted.
March
31, 2010 - District
Attorney Gregory D. Totten announced today that no charges
will be filed against Jon Hixon, of Santa Paula , for a water
spraying incident that occurred outside First Assembly Church
in Ventura on Sunday, March 28, 2010. Mr. Hixon, a police
officer employed by the Ventura Police Department and parishioner
of the church, was off duty at the time of the incident.
March
26, 2010 - District
Attorney Gregory D. Totten announced today that Alysa Rosen
(DOB 3/11/63) of Thousand Oaks, a former member of the California
State Bar, was arraigned on felony charges of identity theft,
forgery and grand theft.
March
26, 2010 - District
Attorney Gregory D. Totten announced today that Michael Nuciforo
(DOB 2/15/55), James Nuciforo (DOB 10/25/52), and Brenda Stout
(DOB 3/11/58) were arraigned on five felony counts of insurance
premium fraud and two counts of conspiracy to commit insurance
fraud.
March
23, 2010 - District
Attorney Gregory D. Totten announced today that a jury has
found Kyle Martin Rubin (DOB 4/12/88) of Newbury Park guilty
of three counts of attempted murder, three counts of first
degree residential burglary and one count of attempted first
degree residential burglary.
March
17, 2010 - District
Attorney Gregory D. Totten announced today that a 26-count
complaint has been filed against three Oxnard residents in
connection with the February 19, 2010, murder of Oxnard business
owner Sun Cha Kays.
March
16, 2010 - District
Attorney Gregory D. Totten announced today that Clinton Tod
Harwell (DOB 10/1/58) of Westlake Village was arraigned on
March 15, 2010, in the Ventura County Superior Court on one
count of felony grand theft and a special allegation that
he took more than $65,000.
March
12, 2010 - District
Attorney Gregory D. Totten announced today that the Honorable
Edward Brodie sentenced 36-year-old Todd Martin Schoepflin
(DOB 01-30-1974) of Simi Valley to one year in Ventura County
jail and five years of formal felony probation following his
convictions February 2, 2010, on charges of embezzlement and
computer fraud.
March
9, 2010 - District
Attorney Gregory D. Totten announced today that Luis Lima
(DOB 7/15/84), of Newbury Park , was sentenced by Ventura
County Superior Court Judge Charles Campbell to 25 years to
life in prison for the killing of Juan Nabte, age 21.
March
3, 2010 - District
Attorney Gregory D. Totten announced the arrest of Enrique
Sandoval Martinez (aka Enrique Sandoval and Antonio H. Padilla)
who is charged with grand theft and money laundering.
March
1, 2010 - District
Attorney Gregory D. Totten announced today that Rudolfo Negrete
(DOB 1/27/82), of Oxnard , has been found guilty of three
counts of first-degree murder for the shooting deaths of Daniel
Campos, Alexander Jordan, and Cynthia Jordan. Negrete was
found to have used a firearm and to have murdered Alexander
and Cynthia Jordan in the course of a robbery. The jury also
found the multiple murder special circumstance to be true.
Additionally, Negrete was convicted of conspiracy to commit
arson for the burning of the Jordans' car.
February
26, 2010 - District
Attorney Gregory D. Totten announced today that Senior Deputy
District Attorneys Ryan Wright and Miles Weiss and District
Attorney Investigator Frank Huber were recognized for their
distinguished service in law enforcement by the United States
Attorney's Office, Central District of California at its Tenth
Annual Awards Ceremony held today in Los Angeles, California
.
February
25, 2010 - District
Attorney Gregory D. Totten announced today that Michael Nuciforo
(DOB 2/15/55) and James Nuciforo (DOB 10/25/52) were arrested
following a year-long investigation by the District Attorney's
Office Bureau of Investigation Workers' Compensation Fraud
Unit.
February
25, 2010 - District
Attorney Gregory D. Totten announced
today that Siaku Tuuholoaki (DOB 02/06/61), of Thousand Oaks,
was ordered to pay $15,791 in restitution to a Thousand Oaks
homeowner for work he performed as an unlicensed building
contractor.
February
25, 2010 - District
Attorney Gregory D. Totten
announced today that Jeffrey Alan Graham (DOB
10/11/70), of Thousand Oaks, was sentenced to 30 days in the
Ventura County jail and ordered to pay $15,000 in restitution
to an Ojai homeowner for working as an unlicensed building
contractor.
February
16, 2010 - District
Attorney Gregory D. Totten announced today that murder charges
have been filed against Eduardo Enrique Ventura (DOB: 7/15/63),
of Oxnard , in response to the February 10, 2010, slaying
of Oxnard resident Francisca Herrera-Sufle.
February
11, 2010 - District
Attorney Gregory D. Totten announced today that on February
10, 2010, Claudiu Negrea (DOB 08/12/67) aka Marvi Hult, aka
Hans Peter Schoffauer, of Romania, was sentenced to three
years in state prison for his role in a scheme to defraud
car buyers on the Internet.
February
10, 2010 - District
Attorney Gregory D. Totten announced today that Ryan Philip
Edelstein (DOB 05/11/85 ), of Thousand Oaks, pled guilty to
the unlawful discharge of materials into a sewer, a misdemeanor,
in violation of Penal Code section 374.2(a).
January
28, 2010 - District
Attorney Gregory D. Totten announced today that Michael Bryant
(DOB 12/31/85), of Oxnard , was convicted by a jury for the
January 23, 2007, first-degree murder of Oxnard resident Ordie
Jaloma.
January
8, 2010 - District
Attorney Gregory D. Totten announced today that Gerardo Rosales
Villa (DOB 6/11/76) was sentenced by Ventura County Superior
Court Judge Patricia Murphy to 22 years in prison for driving
under the influence of alcohol and drugs, and with gross negligence,
which caused the deaths of Miguel Gallardo, Guillermo Aguiniga,
Juan Gallardo, Raul Fletes, and Horacio Sanchez.
January
6, 2010 - District
Attorney Gregory D. Totten announced today that Ronald Lewis
Dixon (DOB 11/29/1970), of Oxnard, was sentenced to serve
90 days in the Ventura County jail after being convicted of
auto insurance fraud. Dixon was also placed on formal probation
for three years.
December
30, 2009 - District
Attorney Gregory D. Totten announced today that Claudiu Negrea
(DOB 08/12/67) a.k.a. Marvi Hult a.k.a. Hans Peter Schoffauer,
of Romania , pleaded guilty to two counts of grand theft and
one count of fraudulent use of an access card.
December
29, 2009 - District
Attorney Gregory D. Totten announced today that murder charges
have been filed against Alex Compian (DOB 5/3/88) for the
killing of Mario Cisnernos in the late evening on December
24, 2009, in the city of Oxnard.
December
24, 2009 - District
Attorney Gregory D. Totten announced today that David Allen
Smith (DOB 10/2/83), of Port Hueneme , has been sentenced
to serve 365 days in jail for possessing child pornography.
December
23, 2009 - District
Attorney Gregory D. Totten announced today that the Ventura
County District Attorney's Office Fish and Game Prosecution
Unit obtained a final judgment in a civil environmental protection
case against Vintage Production, LLC and Occidental Oil and
Gas Holding Corporation.
December
17, 2009 - District
Attorney Gregory D. Totten announced today that the District
Attorney's Office will not seek the death penalty for Joe
Fidel Flores (DOB 04/23/80) of Santa Paula.
December
17, 2009 - District
Attorney Gregory D. Totten announced today that Cindy Ann
Skipper (DOB 01/24/73), of Ventura, was sentenced to serve
365 days in jail for stealing from her employer, the Law Office
of Jody Moore.
December
17, 2009 - District
Attorney Gregory D. Totten announced today that the District
Attorney's Office will receive an award in the amount of $570,000
over the course of two years to investigate and prosecute
cold cases involving DNA in Ventura County .
December
16, 2009 - District
Attorney Gregory D. Totten announced today that Daphne Ann
Brenon (DOB 3/30/56), of Westlake Village, was sentenced to
serve four years, eight months in state prison, and fined
$915,650 for her role in an embezzlement from the Spanish
Hills Homeowners Association (SHHOA).
December
11, 2009 - District
Attorney Gregory D. Totten announced today that a jury has
found Ramon Dominguez (DOB 3/21/89), of Oxnard , guilty of
the premeditated and deliberate attempted murder of Antonio
Nava.
December
9, 2009 - District
Attorney Greg Totten announced today that Lauro Aguilar-Martinez
(DOB 10/21/1974) of Glendale was sentenced after pleading
guilty to misdemeanor auto insurance fraud.
December
7, 2009 - District
Attorney Gregory D. Totten announced today that Hidalgo Lopez
Gomez (DOB 8/26/1979) of Oxnard was sentenced after having
pleaded guilty to felony auto insurance fraud.
December
4, 2009 - District
Attorney Gregory D. Totten announced today that Randy Barrett
(DOB 04/27/1968) was placed on 60 months formal probation
and ordered to serve 240 days in jail as the result of his
conviction for felony grand theft.
December
2, 2009 - District
Attorney Gregory D. Totten announced today that David Henry
Teal (DOB 6/24/1964) of Newbury Park was sentenced to serve
180 days in jail after previously pleading guilty to one count
of felony possession of child pornography.
December
1, 2009 - District
Attorney Gregory D. Totten announced today that a jury has
found Gerardo Rosales Villa (DOB 6/11/76), of Fillmore, guilty
of killing Miguel Gallardo while driving with gross negligence,
and while under the influence of alcohol.
November
13, 2009 - District
Attorney Gregory D. Totten announced today that Ronald Lewis
Dixon (DOB 11/29/70), of Oxnard, pleaded guilty to one count
of felony auto insurance fraud.
November
10, 2009 - District
Attorney Greg Totten announced today that Hidalgo Lopez Gomez
(DOB 8/26/79), of Oxnard, pleaded guilty to felony auto insurance
fraud. When Gomez pleaded guilty, he submitted a cashier's
check to the victim, Infinity Insurance, for $3,574, which
represents the full amount of restitution.
November
2, 2009 - District
Attorney Gregory D. Totten announced today that Kenneth Price
(DOB 5/17/69) has been convicted by a jury for the July 26,
2008, first-degree murder of his mother, Newbury Park resident
Linda Price.
October
27, 2009 - District
Attorney Gregory D. Totten announced today the filing of a
criminal complaint against Jonathan Aaron (DOB: 8/26/82).
Aaron is accused of murdering Valerie Victoria Ankerstrom
on October 16, 2009, in the city of Port Hueneme .
October
23, 2009 - District
Attorney Gregory D. Totten announced today that Colonia gang
member, Julio Solis (DOB 7/30/86) was sentenced to 21 years
in prison after a jury convicted him of committing a gang
robbery.
October
21, 2009 - District
Attorney Gregory D. Totten announced today that Armando Landa
(DOB 02/06/68) was sentenced after pleading guilty to one
count of felony workers' compensation fraud.
October
19, 2009 - District
Attorney Gregory D. Totten announced today that the grand
jury has indicted Jaime Paredes (DOB 1/24/1979) for the July
1, 2009, mass shooting at Family Dental Care in Simi Valley
. Parades' wife, Mariela Paredes, was pronounced dead at the
scene. Three additional employees received serious gunshot
wounds but survived.
October
16, 2009 - District
Attorney Gregory D. Totten announced today that a jury has
found Sergio Jacobo Ramos (DOB 4/9/81) guilty of the attempted
murder of William Kyle Hoffman and found true the special
allegation that Ramos personally and intentionally discharged
a firearm during the commission of that crime. The jury also
found Ramos guilty of one count of committing an assault with
a semiautomatic firearm arising from the same incident.
October
16, 2009 - District
Attorney Gregory D. Totten announced today that after an investigation
conducted by the Contractors State License Board and the Ventura
County District Attorney's Office Bureau of Investigation,
the Workers Compensation Fraud Unit filed a criminal complaint
against Edward Anthony Cortez (DOB 12/31/68) of Lompoc, California.
September
29, 2009 - District
Attorney Gregory D. Totten announced today that the Ventura
County District Attorney's Office has partnered with Community
West Bank to help educate the public on the various ways to
guard against becoming a victim of identity theft.
September
29, 2009 - District
Attorney Gregory D. Totten announced today that the Real Estate
Fraud Prosecution Unit obtained full restitution in the amount
of $220,091 on behalf of crime victim Carolyn Koenig.
September
24, 2009 - District
Attorney Gregory D. Totten announced today that Jose Jesus
Quiroz (DOB 4/30/77) of Oxnard was sentenced after pleading
guilty to felony auto insurance fraud.
September
22, 2009 - District
Attorney Gregory D. Totten announced today that Cindy Ann
Skipper (DOB 01/24/73) of Ventura pleaded guilty to one count
of grand theft, one count of tax evasion and admitted to taking
more than $50,000.
September
22, 2009 - District
Attorney Greg Totten announced today that the District Attorney's
Office will seek the death penalty for Jeffrey Aguilar (DOB
12/31/85) of Oxnard .
September
18, 2009 - District
Attorney Gregory D. Totten announced that the arraignment
of Alonzo Gene McCowan (DOB 7/5/60) and Kimberly Ann Oglesby
McCowan (DOB 11/6/63) was continued to Monday September 21,
2009, in courtroom 13 of the Ventura County Superior Court.
September
18, 2009 - District
Attorney Gregory D. Totten announced today that Seth Taylor
(DOB 7/28/74), a peace officer working for the California
Highway Patrol, has pleaded guilty to three violations of
Penal Code section 415(3), disturbing the peace by offensive
language, and to one violation of Penal Code section 415(1),
disturbing the peace by fighting.
September
17, 2009 - District
Attorney Gregory D. Totten announced today that the Ventura
County District Attorney's Office Real Estate Fraud Prosecution
Unit filed a felony complaint against Alonzo Gene McCowan
(DOB 7/5/60) and Kimberly Ann Oglesby McCowan (DOB 11/6/63),
a married couple from Camarillo.
September
17, 2009 - District
Attorney Gregory D. Totten announced today that the District
Attorney's Office has received an award in the amount of $1,665,231,
over the course of two years, to assist, investigate, and
prosecute cases involving real estate and mortgage fraud in
Ventura County . The grant comes from the American Recovery
Reinvestment Act and is aimed at curbing recent increases
in real estate and mortgage fraud.
September
11, 2009 - District
Attorney Gregory D. Totten announced today the retirement
of Deputy Chief Investigator Vinse Gilliam and the
appointment of Ken Valentini to the position of Deputy Chief
Investigator.
September
11, 2009 - District
Attorney Gregory D. Totten announced today that Judge Bruce
Young sentenced Martin A. Suarez (04/06/68) of Oxnard to serve
seven years, four months in state prison for stealing more
than $100,000 from 18 different victims in three separate
cases.
September
11, 2009 - District
Attorney Gregory D. Totten today announced the arrest of Elizabeth
Ann Jones (DOB 01/23/66), a 43-year-old Newbury Park resident,
following the filing of a felony complaint on August 28,
2009, charging her with grand theft, forgery, computer fraud,
and the aggravated white collar crime enhancement.
September
10, 2009 - District
Attorney Gregory D. Totten announced today that the Real Estate
Fraud Prosecution Unit has filed a felony complaint against
John William Vanderwall III (DOB 12/13/63) of Simi Valley
. The complaint charges Vanderwall with one count of grand
theft (Penal Code section 487(a)).
September
10, 2009 - District
Attorney Gregory D. Totten announced today that Armando Landa
(DOB 02/06/68) pleaded guilty to one count of felony workers'
compensation fraud. The California Department of Insurance,
Fraud Division, investigated the case.
September
1, 2009 - District
Attorney Gregory D. Totten announced today that Daphne Ann
Brenon (DOB 03/30/56) of Westlake Village pleaded guilty to
two counts of grand theft, one count of filing a false tax
return and admitted to taking more than $150,000.
August
27, 2009 - District
Attorney Gregory D. Totten announced today that on August
26, 2009, Judge Rebecca Riley sentenced Michael Terry Bush
(DOB 09/24/49) of Oxnard to serve ten years, four months in
state prison for embezzling more than $516,000 from Big Brand
Tires.
August
26, 2009 - District
Attorney Greg Totten announced today that Rodolfo Donjuan
(DOB 1/17/1984), of Camarillo , was sentenced after pleading
guilty to felony auto insurance fraud. Donjuan was placed
on formal probation for a period of five years and ordered
to serve 180 days in the Ventura County jail. He was also
ordered to pay restitution to Infinity Insurance in the amount
of $5,326.
August
24, 2009 - District
Attorney Gregory D. Totten announced today that Larry Eugene
Barkley (DOB 11/26/73) of Ventura, was sentenced to a term
of 30 years to life in prison for the willful, deliberate
and premeditated attempted murder of Anthony Ornelas.
August
19, 2009 - District
Attorney Gregory D. Totten announced today that Paul Lafflitio
(DOB 6/25/1984) of Simi Valley was sentenced after previously
pleading guilty to felony evading a peace officer and felony
auto insurance fraud.
August
13, 2009 - District
Attorney Gregory D. Totten announced today that Richard Gene
Ballard (DOB 10/10/50) of Camarillo was sentenced today to
two years in prison for possessing child pornography in the
Camarillo Library and his home last year. Superior Court Judge
Bruce Young also ordered Ballard to register as a sexual offender.
August
7, 2009 - District
Attorney Gregory D. Totten announced today that Veronica Sanchez
Gallegos (10/30/80), a licensed real estate agent residing
in Ventura , pled guilty on August 6, 2009, to one felony
count of theft from an elder, five felony counts of grand
theft, and admitted a special allegation of taking more than
$500,000.
August
6, 2009 - District
Attorney Gregory D. Totten announced today that David Alvin
Swoish (DOB 06/09/66) of Simi Valley pled guilty to two counts
of grand theft, two counts of corporate embezzlement, one
count of filing a false tax return, and admitted to taking
more than $150,000.
August
3, 2009 - District
Attorney Gregory D. Totten announced today that Ismael Santos
(DOB 11/20/84) of Thousand Oaks , pleaded guilty to one count
of felony auto insurance fraud. Santos will be sentenced on
September 2, 2009, in Ventura County Superior Court. He faces
a maximum sentence of five years in state prison and a $50,000
fine.
August
3, 2009 - District
Attorney Gregory D. Totten announced today that the Special
Prosecutions Division has concluded a civil prosecution conducted
against real estate businesses owned and operated by Oscar
Soto Vasquez
(DOB 11/30/71), of Fillmore
and his wife Delia.
July
29, 2009 - District
Attorney Gregory D. Totten announced today that Rodolfo Donjuan
(DOB 1/17/1984) of Camarillo pleaded guilty to one count of
felony auto insurance fraud. This case was investigated by
the California Department of Insurance Fraud Division.
July
23, 2009 - District
Attorney Gregory D. Totten announced today that Jennifer Joann
Zito (DOB 10/8/73), of Chatsworth, was arrested on a 16-count
felony complaint charging multiple counts of embezzlement,
grand theft and filing false income tax returns.
July
21, 2009 - District
Attorney Gregory D. Totten announced today that Governor Arnold
Schwarzenegger presented Catherine Duggan, director of the
District Attorney's Crime Victims' Assistance Program, with
the Governor's Crime Victim Advocate Award.
July
9, 2009 - District
Attorney Gregory D. Totten announced today that on July 8,
2009, a jury found Larry Eugene Barkley (DOB 11/26/73) of
Ventura, guilty of the willful, premeditated and deliberate
attempted murder of Anthony Ornelas.
July
8, 2009 - District
Attorney Gregory D. Totten announced today that Lester Eugene
Varnum (DOB: 3/19/86) of Camarillo, was found guilty of second-degree
murder for the death of Deyvis Soza. Varnum struck Mr. Soza
with his truck after a dispute with him and two other men
who worked with Varnum.
July
7, 2009 - District
Attorney Gregory D. Totten announced today that Tomas E. Mercer
(DOB 2/7/81) was sentenced to two years in prison after admitting
to violating the probation imposed on him after he was convicted
of violating PC 192(c)(3) vehicular manslaughter.
July
6, 2009 - District
Attorney Gregory D. Totten announced today that Chrystal Ceja
(DOB 8/3/85) of Oxnard, pleaded guilty to being an accessory
after the fact of murder and money laundering. Ceja was one
of six defendants indicted in the case of People v. Jeffrey
Aguilar.
July
2, 2009 - District
Attorney Gregory D. Totten announced today that murder charges
have been filed against Alex Medina (DOB 12/16/94) in the
Ventura County Superior Court for the killing of Seth Scarmanich
(DOB 6/30/92) on April 26, 2009.
June
29, 2009 - The
California District Attorneys Association (CDAA) has urged
Governor Arnold Schwarzenegger to abandon his Administration's
proposal to commute the sentences of criminal aliens in state
prisons in order to refer them to Immigration and Customs
Enforcement for deportation.
June
23, 2009 - District
Attorney Gregory D. Totten announced today that a jury found
Michael Terry Bush (DOB 9/24/49), of Oxnard, guilty of corporate
embezzlement of more than $500,000.
June
17, 2009 - District
Attorney Gregory D. Totten issued a Consumer Protection Advisory
today to Ventura County residents who may be facing foreclosure
due to their inability to make timely payments on their home
loans.
June
15, 2009 - District
Attorney Gregory D. Totten announced today that the Consumer
and Environmental Protection Unit has filed and settled a
civil law enforcement action against Kmart Corporation (“Kmart”),
of Hoffman Estates, Illinois.
June
15, 2009 - District
Attorney Gregory D. Totten announced today that the Consumer
and Environmental Protection Unit has joined with the Office
of the California Attorney General, as well as the offices
of 19 other district attorneys, and the Los Angeles City Attorney
in filing a civil law enforcement action against Target Corporation
of Minneapolis, Minnesota.
June
12, 2009 - District
Attorney Gregory D. Totten announced today that Jose Herrera
(DOB 6/13/79), of Canoga Park, was sentenced to three years
felony probation and 90 days in the Ventura County jail after
pleading guilty to felony auto insurance fraud.
June
9, 2009 - District
Attorney Gregory D. Totten announced today that Rebecca Braswell
(DOB 9/26/80) was sentenced by the Honorable Bruce Clark to
life without the possibility of parole for her role in the
shooting death of her ex-husband John Marmo.
June
5, 2009 - District
Attorney Gregory D. Totten announced today that Richard Gene
Ballard (DOB 10/10/50), of Camarillo, pleaded guilty to two
counts of felony possession of child pornography and three
counts of misdemeanor sexual exploitation of a child.
June
3, 2009 - District
Attorney Gregory D. Totten announced today that murder charges
will not be filed against Claudia Valenciana (DOB 5/8/74),
of Ventura, for the killing of Robert Edward Perez, Jr. (DOB
10/17/71) of Ventura, on March 2, 2009.
May
22, 2009 - District
Attorney Gregory D. Totten announced today that Christopher
Lester Oswald (DOB 6/21/67), of Camarillo, pleaded guilty
to two counts of felony possession of child pornography.
May
20, 2009 - District
Attorney Gregory D. Totten announced today that on May 19,
2009, the Honorable James Cloninger sentenced David Larry
Gardner, aka Larry Gardner (DOB 03/02/41), of Ojai, to 33
years in prison following his convictions in 2008 of 29 felony
charges in two separate cases.
May
15, 2009 - District
Attorney Gregory D. Totten announced today that Jose Herrera
(DOB 6/13/79) pled guilty to a violation of Penal Code section
550(a)(1), insurance fraud.
May
15, 2009 - District
Attorney Gregory D. Totten announced today that the death
penalty will not be sought for Calvin Sharp (DOB 8/20/79).
Sharp is charged with the August 12, 2007, murder of Sev'n
Molina, aged 6, in Thousand Oaks.
May
15, 2009 - District
Attorney Gregory D. Totten announced today that on May 15,
2009, Peter Joseph Wagner (DOB 06/30/57), a Thousand Oaks
resident, was arraigned on a felony criminal complaint charging
him with four counts of felony sales tax evasion.
May
13, 2009 - District
Attorney Gregory D. Totten announced today that the Consumer
and Environmental Protection Unit has arrested and charged
Sean Joseph McConville (DOB 3/11/1980) of Simi Valley with
20 felony counts of petty theft with a prior arising from
mail solicitations relating to property tax reassessments.
May
6, 2009 - District
Attorney Gregory D. Totten announced today that Catherine
Duggan, Director of the District Attorney's Crime Victims
Assistance Program, has received the Governor's Crime Victims
Services Award. This prestigious award recognizes Ms. Duggan's
leadership in advancing the rights of victims of crime.
May
5, 2009 - District
Attorney Gregory D. Totten announced today that the Ventura
County District Attorney's Office Auto Insurance Fraud Unit
arrested and charged Jose Herrera (DOB 6/13/79) of Canoga
Park , with one count of felony auto insurance fraud.
May
5, 2009 - District
Attorney Gregory D. Totten announced today that Enrique (Erick)
Boelcke (DOB 08/17/44), formerly of Santa Monica, was sentenced
to serve five years and four months in state prison for embezzling
from his former employer, Santa Clara Organics.
April
30, 2009 - District
Attorney Gregory D. Totten announced today that the grand
jury has indicted Hollis Walters (D.O.B 5/13/88), and Robert
Wilcox III (D.O.B. 8/26/77) on charges of conspiracy to commit
robbery, three counts of robbery and one count of attempted
robbery for the March 21, 2009, crime which occurred at the
Subway and Cold Stone Creamery restaurants in the city of
Camarillo.
April
28, 2009 - District
Attorney Gregory D. Totten announced today that assistance
in obtaining domestic violence restraining orders is available
at the District Attorney's East County Office.
April
20, 2009 - District
Attorney Gregory D. Totten announced today that the Ventura
County District Attorney's Office has partnered with Community
West Bank to help educate the public on the various ways to
guard against becoming a victim of identity theft.
April
20, 2009 - District
Attorney Gregory D. Totten announced today that Bogdan Ion
Paun (D/O/B 10/18/69), a resident of Hollywood, was sentenced
to serve one year in jail for his role in a “skimming” operation
that victimized the Bank of America in Newbury Park.
April
17, 2009 - District
Attorney Gregory D. Totten announced today that Peter Rodriguez
(DOB 12/15/73) of Oxnard, was sentenced by Ventura County
Superior Court Judge Charles Campbell to 19 years to life
in state prison for the killing of John Orrantia, aged 28,
and the attack on Orlando Orrantia, aged 24, of Ventura.
April
16, 2009 - District
Attorney Gregory D. Totten announced today that Jennifer Lee
(DOB 2/24/1983), a resident of Camarillo , was sentenced after
pleading guilty to felony auto insurance fraud. Lee was sentenced
to five years formal probation and ordered to serve 90 days
in the Ventura County jail.
April
16, 2009 - District
Attorney Gregory D. Totten announced today that Michael Joseph
Pearns (DOB 12/14/50) has been sentenced to serve three years
in state prison after being found guilty of grand theft of
more than $50,000. After a six-day trial, Pearns, a former
resident of Agoura, was found guilty of stealing $97,186 from
his former employees and business partners.
April
16, 2009 - District
Attorney Gregory D. Totten announced today that James Connelly
(DOB 12/21/52) and Sheryl Connelly (DOB 12/19/59) were sentenced
to serve 120 days in the Ventura County jail and placed on
three years supervised probation after pleading guilty to
felony grand theft.
April
14, 2009 - District
Attorney Gregory D. Totten announced today that the week of
April 26 through May 2, 2009, is National Crime Victims' Rights
Week. During this week, crime victims, service providers,
community volunteers, criminal justice and other professionals,
will join together to recognize the needs and rights of crime
victims.
March
19, 2009 - District
Attorney Gregory D. Totten announced today that a jury found
Michael Joseph Pearns (DOB 12/14/50) guilty of grand theft
of more than $50,000. After a six-day trial, Pearns, a former
resident of Agoura, was found guilty of stealing $97,186 from
his former employees and business partners.
March
16, 2009 - District
Attorney Gregory D. Totten announced today that the Consumer
and Environmental Protection Unit, in conjunction with the
California Attorney General's Consumer Law Section, has settled
a joint civil unlawful business practices action against Imergent,
Inc. and StoresOnline, Inc. of Orem , Utah .
March
13, 2009 - District
Attorney Gregory D. Totten announced today that a jury has
found George Christian Costales (DOB: 4/12/69) guilty of felony
stalking in violation of Penal Code 646.9(a). Costales, a
resident of Michigan, became fixated on the female victim
after happening upon her MySpace page on the internet in December
2007.
March
2, 2009 - District
Attorney Gregory D. Totten announced today that Shannon Marie
Butler (DOB: 12/01/83) pled guilty to first-degree murder
for the death of John Marmo. Mr. Marmo was murdered outside
of his Camarillo home on December 1, 2006.
February
25, 2009 - District
Attorney Gregory D. Totten announced today that Alan Olin
(DOB 11/25/1960), a Thousand Oaks resident, was sentenced
to 28 months in state prison and ordered to pay $120,735 in
restitution to the Conejo Valley United Soccer Club.
February
25, 2009 - District
Attorney Gregory D. Totten announced today that Greg Loren
Winslow (DOB 12/24/63), a resident of Ventura , was arrested
pursuant to a felony warrant for grand theft and misappropriation
of public funds.
February
12, 2009 - District
Attorney Gregory D. Totten announced today that Steve Graben
(DOB 3/23/58), formerly of Santa Maria, was sentenced to serve
two years in state prison for possessing child pornography.
Graben pleaded guilty to one count of felony possession of
child pornography.
February
12, 2009 - District
Attorney Gregory D. Totten announced today that Diego Antonio
Ortega (DOB 6/13/70), of Oxnard, was sentenced to serve one
year in the Ventura County jail and placed on supervised probation
after pleading guilty to felony possession of child pornography.
February
6, 2009 - District
Attorney Gregory D. Totten announced today that Mohammad Afzal
Sarwary (DOB 9/10/66) of Thousand Oaks was arrested on one
count of grand theft of government housing funds.
February
3, 2009 - District
Attorney Gregory D. Totten announced today that Christina
Edwardson (DOB: 1/12/1952), a resident of Ventura , was sentenced
by Ventura County Superior Court Judge David Worley to 90
days in the county jail as a result of her guilty plea on
October 16, 2008, to a charge of grand theft.
January
29, 2009 - District
Attorney Gregory D. Totten announced today that the Ventura
County Criminal Grand Jury has indicted Martin A. Suarez (04/06/1968),
a resident of Oxnard.
January
28, 2009 - District Attorney Gregory D.
Totten announced he is pleased that Governor Schwarzenegger
and Attorney General Brown have filed a motion to terminate
Receiver J. Clark Kelso's wasteful plans to spend $8 billion
of taxpayer funds for the construction of prison healthcare
facilities.
January
26, 2009 - District
Attorney Gregory D. Totten announced today that Lance W. Brown
(DOB: 07/15/83) of Port Hueneme pleaded guilty to felony accessory
after the fact of murder.
January
26, 2009 - District
Attorney Gregory D. Totten announced today that he and 56
other elected district attorneys and the Los Angeles City
Attorney dispatched letters Friday to Governor Arnold Schwarzenegger
and the members of the California Legislature concerning state
budget proposals that would irreparably harm California prosecutors'
ability to protect their communities.
January
20, 2009 - District
Attorney Gregory D. Totten today announced that a final judgment
and permanent injunction has been obtained in a civil environmental
protection case against Aera Energy LLC.
January
12, 2009 - District
Attorney Gregory D. Totten announced today that Chad Aaron
Ward (DOB 05/01/75), a former resident of Ventura , pleaded
guilty to five counts of felony grand theft and admitted to
taking more than $50,000. This matter was investigated by
the Ventura County District Attorney's Office Bureau of Investigation.
January
9, 2009 - District
Attorney Gregory D. Totten announced today that Armando Lopez
(DOB 12/24/82) and his brother Fernando Lopez (DOB 5/10/84),
both from Oxnard , were sentenced after pleading guilty to
felony auto insurance fraud.
January
7, 2009 - District
Attorney Gregory D. Totten announced today that Alan Olin
(DOB 11/25/1960) plead guilty to one felony count of grand
theft and admitted to a special allegation that the theft
exceeded $65,000.
January
6, 2009 - District
Attorney Gregory D. Totten announced today that Daniel Ramirez
(DOB 7/27/80) of Oxnard, was sentenced by Ventura County
Superior Court Judge Edward Brodie to 21 years in state prison
for the killing of Michael Velasquez, age 45, of Port Hueneme.
January
5, 2009 -
District Attorney Gregory D. Totten announced today that Juanita
Ann Canley aka Juanita Browne, (DOB 01/17/59) of Ventura,
has been placed on five years of felony probation and ordered
to serve 270 days in the Ventura County Jail. Canley was sentenced
for the thefts she committed and kickbacks she received when
she was employed as a Deputy Public Guardian for Ventura County
.
January
5, 2009 - District
Attorney Gregory D. Totten announced today the conclusion
of the District Attorney's review of the circumstances surrounding
the death of Reymundo Guerrero during his arrest by Simi Valley
police officers on May 15, 2007.
December
16, 2008 - District
Attorney Gregory D. Totten announced today that Superior Court
Judge Kevin DeNoce sentenced Walter Lorea Escamilla (DOB:
6 /3/74 ),
a.k.a. "Perro," a Simi Valley Westside Locos gang member,
to two consecutive life sentences with the possibility of
parole.
December
8, 2008 - District
Attorney Gregory D. Totten announced today that his Consumer
and Environmental Protection Unit has filed and settled a
civil law enforcement action against Lowe's HIW, Inc., ("Lowe's"),
of Wilkesboro , North Carolina .
December
8, 2008 - District
Attorney Gregory D. Totten announced today that his Consumer
and Environmental Protection Unit has filed and settled a
civil law enforcement action against Home Depot U.S.A., Inc.,
("Home Depot"), of Atlanta , Georgia .
December
4, 2008 - District
Attorney Gregory D. Totten announced today that Armando Lopez
(DOB 12/24/82) and his brother Fernando Lopez (DOB 5/10/84),
both from Oxnard , pleaded guilty to felony auto insurance
fraud.
November
18, 2008 - District
Attorney Gregory D. Totten announced today that Nina Marie
McMahan (DOB: 7/04/1955), a resident of Port Hueneme , was
sentenced today by the Ventura County Superior Court Judge
Bruce Clark to one year in the county jail as a result
of her guilty plea on October 15, 2008, to a charge of grand
theft.
November
12, 2008 - District
Attorney Gregory D. Totten announced today that Manuel "Manny"
John Perez, Jr. (DOB 5/7/72), of Oxnard , was sentenced to
the California Department of Corrections following his convictions
for several real estate fraud-related crimes.
November
12, 2008 - District
Attorney Gregory D. Totten announced today the conclusion
of the District Attorney's review of the circumstances surrounding
the October 3, 2007, fatal shooting of Thomas Barrera by Sergeant
Andrew Salinas of the Oxnard Police Department.
November
6, 2008 - District
Attorney Gregory D. Totten announced today that he has appointed
Deputy District Attorney James Eicher to serve as Community
Prosecutor for the cities of Simi Valley and Moorpark.
November
6, 2008 - District
Attorney Gregory D. Totten announced today that Jose Arellano
Vasquez (DOB 09/27/1952), of Oxnard , was sentenced to serve
180 days in the Ventura County jail following his conviction
of one felony count of workers' compensation fraud and one
felony count of perjury. Vasquez was also ordered to pay $98,801
in restitution to the victim, Corestaff Services, Inc.
November
4, 2008 - District
Attorney Gregory D. Totten announced today that Norman Anderson
(DOB 10/10/46), of Ventura, was sentenced to serve two years
in the California Department of Corrections following his
felony conviction of workers compensation fraud.
October
31, 2008 - District
Attorney Gregory D. Totten announced today that Juana Nunez
(DOB 11/2/62), a resident of Santa Paula , was arrested pursuant
to a felony warrant for welfare fraud and housing assistance
fraud.
October
24, 2008 - District
Attorney Gregory D. Totten announced today that he will be
hosting an open house on Tuesday, October 28, 2008, from 3:00
to 5:00 p.m. at the District Attorney's new offices within
the East County Courthouse at 3855-F Alamo Street in Simi
Valley .
October
23, 2008 - District
Attorney Gregory D. Totten announced today that Antonio Cervantes
(DOB 08/17/85) of Oxnard was sentenced to serve 15 years in
the California Department of Corrections and Rehabilitation
for seven felony
violations of Penal Code section 459, residential burglary.
Cervantes was
sentenced by the Honorable Bruce Clark
October
22, 2008 - The
Oxnard Police Department conducted an investigation of a verbal
confrontation that took place on October 19, 2008, between
County Supervisor John Flynn and Oxnard City Councilman John
Zaragoza on Hill Street near Durley Park in South Oxnard .
October
16, 2008 - District
Attorney Gregory D. Totten announced today that Delfino Vasquez
(DOB 8/3/81) and Walter Escamilla (DOB 6/23/74), both residents
of Simi Valley, were convicted by a jury for the gang-related,
October 14, 2006, aggravated mayhem, false imprisonment with
violence and assault with a deadly weapon, upon victim David
Youell.
October
10, 2008 - District
Attorney Gregory D. Totten announced today that the Ventura
County Criminal Grand Jury has indicted Alfonso Garcia Rubio
(DOB: 01-23-1973) for the September 10, 2008, attempted murder
of Robert Melgoza.
October
3, 2008 - District
Attorney Gregory D. Totten announced today that Armando Lopez
(DOB 12/24/82) and his brother Fernando Lopez (DOB 5/10/84),
both from Oxnard , were arrested and charged with felony auto
insurance fraud. Both defendants have pled not guilty.
September
30, 2008 - District
Attorney Gregory D. Totten announced today that Norman Anderson
of Ventura (DOB 10/10/46) was found guilty of two felony counts
of Workers Compensation Insurance Fraud. The case against
Anderson was filed on June 16, 2004, following an investigation
conducted by the California Department of Insurance, Fraud
Division.
September
26, 2008 - District
Attorney Gregory D. Totten announced today that AnnaMarie
Tamayo (DOB 11/3/78), a resident of Santa Paula , was arrested
pursuant to a felony warrant for housing assistance fraud.
The arrest was the result of an investigation by the District
Attorney's Bureau of Investigation - Government Fraud Unit,
with the cooperation of the Santa Paula Police Department
and the Ventura Police Department.
September
17, 2008 - District
Attorney Gregory D. Totten announced today that David Larry
Gardner, aka Larry Gardner (DOB 03-02-1941), from Ojai, pleaded
guilty to 24 felonies, including three counts of solicitation
of murder, aggravated arson, four counts of extortion, six
counts of embezzlement, six counts of forgery, two counts
of computer fraud, and two counts of tax fraud.
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