VENTURA, California – District Attorney Gregory D. Totten announced today that his office has filed and settled a civil law enforcement action against Southern California Edison Company (“SCE”). The settlement resolves allegations that SCE violated environmental protection laws requiring the filing of a hazardous materials business plan (“HMBP”) for each of its Ventura County electrical transformer facilities.

California’s HMBP laws protect and inform emergency responders about hazardous materials stored at a business location. Filing an HMBP protects emergency responders by providing advance notice of potential risks associated with the release or ignition of hazardous materials that may be present at an emergency response scene.

SCE owns and operates 47 electrical substations in Ventura County that house transformers containing mineral oil. Mineral oil is combustible and requires specialized response techniques in the event of a fire or release. SCE discovered it had not submitted reports for many of its Ventura County facilities as the result of a self-audit. SCE then began reporting its undisclosed facilities to the authorities. As of today, all Ventura County SCE sites have been reported to the emergency authorities as required.

Under the Final Judgment signed by Superior Court Judge Vincent J. O’Neill, Jr., SCE was ordered to pay $25,000 in restitution and disgorgement payable as follows: $17,500 to the Ventura County Environmental Health Division, $5,000 to the Oxnard Fire-CUPA Division and $2,500 to the City of Ventura Fire Prevention Division. In addition, SCE was ordered to pay $120,000 as statutory investigation costs and civil penalties to the Ventura County District Attorney’s Office. SCE will be bound under the terms of a permanent injunction prohibiting similar future violations.

 


 

VENTURA, California – District Attorney Gregory D. Totten announced today the grand jury indictment of Daniel Alvarez (DOB 3/25/93), of Oxnard, and Justin DeSantiago (DOB 9/4/88), of Oxnard. The indictment charges Alvarez with first degree murder and alleges special circumstances that the murder was committed by a street gang member, and that it was committed during the course of an attempted robbery. The charges DeSantiago with the crime of accessory after the fact and alleges that DeSantiago committed this crime for the benefit of, at the direction of, or in association with a criminal street gang.

Arraignment on the indictment is scheduled for January 8, 2015, at 1:30 p.m. in courtroom 13 of the Ventura Superior Court, County of Ventura.

 


 

Ventura, CA - District Attorney Gregory D. Totten announced today that the review by the District Attorney’s Office of the circumstances surrounding the July 12, 2013, shooting of Daniel Houfek by Ventura County Sheriff’s Deputies Danielle Delpit and Brian Dent has been completed.

The full report, authored by Senior Deputy District Attorney Christopher Harman, is available on the Ventura County District Attorney’s Web site and explains the District Attorney’s conclusions that Deputy Delpit and Deputy Dent acted reasonably, and the killing of Daniel Houfek was a justifiable homicide.

 

VENTURA, California – District Attorney Gregory D. Totten announced today that Maximo Tamayo-Flores (DOB 12/25/51), of Oxnard, was sentenced to life without parole, plus 25 years to life, and an additional 22 years 8 months in prison for the October 9, 2014, killing and robbery of Ramon Quintero, and committing terrorist threats and kidnapping Sara Cruz. On November 4, 2014, a jury found Tamayo-Flores guilty of six counts, including first degree murder and a robbery special circumstance. Tamayo-Flores is 63 years of age and will not be eligible for parole.

 

VENTURA, California - District Attorney Gregory D. Totten announced today the filing of criminal charges against four employees of Gold Coast Transit for unlawfully taking cash from bus fare boxes.

Antonio Maldonado Chavez (DOB 3/29/1963), of Ventura, is charged with six felony counts of misappropriation of public funds to himself totaling in excess of $6,000. Jorge Garibay Alvarado (DOB 1/4/1977), of Oxnard, is charged with three felony counts of misappropriation of public funds to himself totaling in excess of $2,800. As bus maintenance workers, their job duties included transferring cash from the buses to the cash depository.

Misdemeanor petty theft charges were filed against two bus mechanics, Jonathan Trujillo (DOB 10/20/1969), of Oxnard (five counts) and Anthony David Cribbs (DOB 10/24/1970), of Camarillo (one count).

Gold Coast Transit discovered the conduct in March 2014 and promptly notified the District Attorney’s Office. The case was investigated by the District Attorney’s Office with the assistance of Gold Coast Transit. The employment of all four individuals has been terminated.

Chavez and Alvarado are scheduled to be arraigned on December 30, 2014, at 3:00 p.m. in courtroom 11. Trujillo and Cribbs are scheduled to be arraigned on December 30, 2014, at 9:00 a.m. in courtroom 11.

 

SAN FRANCISCO – Attorney General Kamala D. Harris today issued a consumer alert to Californians about possible scams targeting immigrants and their families. Major changes to United States immigration policy, like those contained in President Barack Obama’s Immigration Accountability Executive Actions announced on November 20, 2014, often lead to con artists emerging to prey on vulnerable consumers seeking help with immigration services.

Using unauthorized immigration consultants can delay your application, cost you unnecessary fees and possibly lead to removal proceedings. This consumer alert will give you tips on how to avoid and report immigration services scams.

WHERE TO GO FOR ADVICE:
For general information on President Obama’s announcement go to: http://www.uscis.gov/immigrationaction (English), http://www.uscis.gov/es/accionmigratoria (Español).

For individual advice you should contact a lawyer who specializes in immigration law. If you need help finding a lawyer you can contact the State Bar of California at (415) 538-2250 or online at: http://www.calbar.ca.gov/Public/LawyerReferralServicesLRS.aspx. If you cannot afford to hire an attorney you can find information on legal aid organizations near you by going to the Board of Immigration Appeals (BIA) website: http://www.justice.gov/eoir/probono/freelglchtCA.pdf or http://lawhelpca.org/issues/immigration.

WHAT TO LOOK OUT FOR:
If you see an ad or someone approaches you offering to help you with your immigration status, be very careful. Many of these people are immigration consultants, not lawyers, and what they are legally allowed to do is very limited and may not be worth what they want to charge you. If you decide to hire a non-attorney immigration consultant, here is some information that may help you avoid losing thousands of dollars or damaging your immigration status because of scammers who never deliver on promised services.

The new immigration rules have not yet been implemented. Federal immigration authorities are not accepting any requests or applications at this time. Beware of anyone who offers to help you submit an application or a request for any of these actions before they are available. For updated information on eligibility criteria and availability of these programs, please visit http://www.uscis.gov/immigrationaction or http://www.uscis.gov/es/accionmigratoria. Be on alert if someone tells you about an immigration law that does not exist, or claims to have connections or special influence with any government office or agency, or makes reference to the Immigration and Naturalization Service (INS) with respect to fees and forms. These statements are false.

Walk away from an immigration attorney that is unlicensed or a representative that is not accredited. If you need legal advice on immigration matters, make sure the person you rely on is authorized to give you legal advice. Do not be fooled; many dishonest consultants will claim to be lawyers or accredited representatives. To verify whether an attorney is licensed to practice law, check with the state bar association to verify the individual is a member in good standing of the bar of the highest court of any U.S. state. Lawyers from another country who are not licensed to practice in the U.S. are not authorized to provide immigration services within the U.S. To see if a person is an attorney licensed to practice law in California, enter their name here: http://members.calbar.ca.gov/fal/MemberSearch/QuickSearch. You can also check to see if an immigration attorney was suspended or expelled from practice before the immigration court, the BIA, or the immigration service (USCIS), here: http://www.justice.gov/eoir/discipline.htm. If you are working with a non-attorney, verify whether the individual is an accredited representative of an organization recognized by the BIA by going to this site:http://www.justice.gov/eoir/ra/raroster_orgs_reps_state_city.htm#CALIFORNIA

It is against the law for immigration consultants, notaries public, and “notarios” to give you legal advice. Only attorneys can give you legal advice. Immigration consultants can only provide you with non-legal assistance and advice. For example, immigration consultants can translate your answers to the questions on immigration forms or get copies of supporting documents. They cannot suggest your answers on the forms or tell you which forms you need to file with federal immigration authorities. Be very careful before paying money to anyone who is neither an attorney nor a BIA-accredited representative of a recognized organization.

It is against the law for immigration consultants to use terms in another language that suggest that he or she is an attorney. For example, immigration consultants cannot use the term "notario" to describe themselves in advertisements or other written materials. In some Latin American countries, a “notario” is an attorney. Immigrants from those countries might think that the consultant is an attorney when he or she is not. If an immigration consultant suggests that he or she is an attorney when they are not a licensed attorney, you can submit a complaint to stop their dishonest and unlawful practices here: http://oag.ca.gov/contact/consumer-complaint-against-business-or-company.

It is against the law for immigration consultants to make false or misleading statements, to give a written guarantee unless they have some basis in fact for making the guarantee, or to make statements that he or she has special influence with the federal government.

It is against the law for immigration consultants to provide you with services if they don't have an immigration consultants bond. An immigration consultant must give you a copy of the bond and bond number prior to giving you any services. You may recover the money you paid to an immigration consultant from the bond if you are defrauded by them or if you do not receive the promised services. To see if an immigration consultant has a bond, contact the California Secretary of State at (916) 653-4984 or go to http://www.sos.ca.gov/cgi-bin/bond_search.cgi.

It is against the law for an immigration consultant to charge you a fee for referring you to an immigration attorney. Only State Bar certified lawyer referral services can refer you to an attorney for a fee. Call the California State Bar at (415) 538-2250 for the telephone number of the State Bar certified lawyer referral service nearest you.

Do not pay for services that are likely free; USCIS’ webite includes downloadable forms, a list of current filing fees, and processing time information for free. Some immigration consultants sometimes charge you a higher fee to file USCIS forms than USCIS charges, claiming they can file your documents faster. These claims are false; there are few exceptions to the normal USCIS processing times and you can download USCIS forms for free online at: http://www.uscis.gov/forms or order them by calling 1-800-870-3676. Do not pay anyone for copies of USCIS forms; you can download them for free. USCIS publishes its current filing fees online or you can call USCIS’ National Customer Service Center at 1-800-375-5283 for fee information. Make sure to compare USCIS’ filing fees with any filing fees an immigration consultant or attorney tries to charge you before you pay for their services.

You have the right to cancel a contract for immigration consulting services within 72 hours of signing it. Always keep a copy of the contract for your records.

Never give an immigration consultant your original documents. Only give copies of your important documents like birth certificates or passports. Keep the originals in a safe place. It is against the law for immigration consultants to keep your original documents.

Beware of telephone scams. Do not fall victim to telephone scammers posing as federal immigration officials. These scammers typically ask for personal information, payment and will claim there is a problem with your immigration record. If a scammer calls you, say “No, thank you” and hang up. Federal immigration officials will not call you to ask for any form of payment over the phone. Do not give payment over the phone to anyone who claims to be a USCIS official.

Beware of dot-com websites. Some websites offering step-by-step guidance on completing an immigration status application or petition will claim to be affiliated with federal immigration authorities. For updated information on eligibility criteria and availability of these programs, please visit: http://www.uscis.gov/immigrationaction or http://www.uscis.gov/es/accionmigratoria.

Whether you hire an attorney or an immigration consultant, here are some tips to protect yourself:
Always get a written contract that is translated into your language. Do this before giving the immigration consultant or attorney any money. Always ask for a written contract that is in English and is translated into your language. Your contract should describe the services the immigration consultant or attorney will provide, the total cost of the services, and the full name, address, and telephone number of the immigration consultant or attorney.
Read all documents carefully. You may want to take them home to discuss them with a friend or a family member before signing any document. Make sure you fully understand a document before signing it.
Do not hesitate to get a second opinion. If you are unsure whether your immigration consultant or attorney is giving trustworthy advice, do not hesitate to seek a second opinion. Call the California State Bar at (415) 538-2250 for the telephone number of the State Bar certified lawyer referral service nearest you.
Get a receipt each time you pay an immigration consultant or attorney. The receipt should describe what the payment is for and any remaining balance. Make sure the immigration consultant or attorney signs and dates the receipt.
Never sign any immigration forms that you do not understand. Make sure you understand what the form says and that the information contained in it is true before signing it. Have someone you trust review the form and any accompanying translation with you for accuracy. An immigration consultant or attorney should not file any form with the federal government on your behalf until they have clearly clarified the purpose of the form and filing in a way that you understand and comprehend.
Never sign forms that contain false information or are blank. Most signed forms submitted to the federal government are signed under penalty of perjury. This means that you know what is in the form and that it is true to the best of your knowledge. You could be committing a crime if you sign a form knowing that the information in it is not true. Always keep copies of all forms that you file for your records.
WHAT TO DO IF YOU ARE THE VICTIM OF A SCAM:
The California Department of Justice, in its role as the state’s enforcer of consumer protection, collects complaints on immigration-related services fraud (“notarios”) in order to detect patterns of wrongdoing. By submitting a complaint against an immigration consultant you are contributing to California’s ability to investigate and prosecute known offenders and stop notario fraud from harming others. To file a Complaint with our office, use one of the following complaint forms:
English: http://oag.ca.gov/contact/consumer-complaint-against-business-or-company
En Español: http://oag.ca.gov/sites/all/files/agweb/pdfs/contact/business_corpform_s...?
中文 : http://oag.ca.gov/sites/all/files/agweb/pdfs/contact/business_corpform_c...?
Tiếng Việt: http://oag.ca.gov/sites/all/files/agweb/pdfs/contact/business_corpform_v...

 

The Share-iff’s Toy Drive has been a tradition in Ventura County for 29 years. Many families do not have the resources to provide their children with a traditional Christmas celebration. Each year, thousands of children experience a Christmas morning with no gifts to open.

Members of the Sheriff’s Office respond to calls throughout the county and encounter families without the means to exchange gifts during the holiday season. Fortunately, some of these families will be the recipients of gifts this holiday season, thanks to volunteers who participate in the Share-iff’s Toy Drive.

The Sheriff’s Office will be collecting new, unwrapped toys for children ages 13 and younger. All of the toys will be distributed to children within the cities of Camarillo, Thousand Oaks, Moorpark, Fillmore, Ojai, and the unincorporated areas served by the Ventura County Sheriff’s Office.

All of our patrol stations will have boxes where staff members and the public can leave their unwrapped toys Monday through Friday from 8:00 am until 5:00 pm between November 24th and December 16th.

On December 20th, members of the Sheriff’s Office will deliver some Christmas magic to those who need it most. For more information about how you can help, please contact Corina Lozano at corina.lozano@ventura.org Victor Flores at victor.flores@ventura.org or Tim Lohman at tim.lohman@ventura.org.

Toy drop off locations:

Camarillo Police Department ' 3701 Las Posas Road, Camarillo (805)388-5100

Thousand Oaks Police Department ' 2101 E. Olsen Road, Thousand Oaks (805)494-8200

Moorpark Police Department ' 610 Spring Road, Moorpark (805)532-2700

Fillmore Police Department ' 524 Sespe Avenue, Fillmore (805)524-2233

Ojai Police Department ' 402 S. Ventura Street, Ojai (805)646-1414

Sheriff's Headquarters ' 800 S. Victoria Avenue, Ventura (805)654-2304

Nature of Incident: Sheriff’s Office to Kick Off 29th Annual ‘Share-iffs’ Toy Drive
Location: Countywide
Date & Time: Nov. 24, 2014 through Dec. 16, 2014
Unit(s) Responsible: All Sheriff’s Facilities
Prepared by: Sgt. Denise Sliva
Media Release Date: Nov. 21, 2014
Follow-Up Contact: Sgt. Denise Sliva (805) 947-9258
denise.sliva@ventura.org
Approved by: Captain Don Aguilar

 

SAN FRANCISCO – Attorney General Kamala D. Harris and Alameda County District Attorney Nancy E. O’Malley today announced a settlement with AT&T to resolve allegations that hundreds of AT&T’s California facilities unlawfully disposed of hazardous waste and material over a nine-year period. As part of the settlement, AT&T will pay $23.8 million. In addition, AT&T will spend an estimated $28 million over the next five years to implement the enhanced environmental compliance measures required by the settlement. The settlement and proposed judgment, filed in Alameda County Superior Court, requires approval from the court before becoming final.

“This settlement holds AT&T accountable for unlawfully dumping electronic waste,” Attorney General Harris said. “The illegal disposal of hazardous waste can lead to serious environmental and health risks for California communities. AT&T will be required to implement strict compliance measures at its facilities that set an example for other companies to safeguard our communities against hazardous waste.”

This is the first enforcement action in California against a telecommunications company for its management of electronic waste.

“Today’s settlement marks a great victory for California’s ongoing efforts to ensure that hazardous waste is disposed of in a safe, legal and environmentally sustainable manner,” states Alameda County DA Nancy E. O’Malley. “Whether a small local business or a huge international company, my Office will pursue all necessary legal action against entities that pollute our environment. This legal action should put others on notice that local and state agencies will continue to work together to investigate and prosecute violations against our environment.”

The civil enforcement action and proposed settlement against AT&T were filed today in Alameda County by Attorney General Harris and the District Attorney O’Malley, and is the product of a robust investigation by the two offices together with the Department of Toxic Substances Control. The enforcement action claims that more than 235 AT&T warehouse and dispatch facilities throughout the state unlawfully handled and disposed of various hazardous wastes and materials over a nine-year period. Those hazardous wastes and materials primarily consisted of electronic equipment, batteries, aerosol cans, as well as certain gels, liquids and other items used by AT&T service technicians in delivering telephone, Internet and video services to residential and business customers in California.

In 2011, inspectors from the Alameda County District Attorney’s Office Environmental Protection Division and investigators from the California Department of Toxic Substances Control conducted a series of waste inspections of dumpsters belonging to AT&T warehouse and dispatch facilities. The inspections revealed that AT&T was routinely and systematically sending hazardous wastes to local landfills that were not permitted to receive those wastes.

Upon notice of the investigation, AT&T immediately agreed to cooperate and promptly implemented measures to halt the removal of regular trash until it could be inspected to remove any potentially hazardous wastes before they reached municipal landfills. AT&T also has voluntarily dedicated additional resources toward environmental compliance and improving its hazardous and universal waste management compliance programs. In addition to the $23.8 million settlement payment, AT&T expects to incur another $28 million over the next five years to implement enhanced environmental compliance measures required by the settlement. For example, AT&T has implemented multiple layers of protection against electronic waste getting into its regular trash, including contractor inspections of “staging bins” before their contents are deposited in dumpsters, hundreds of unannounced dumpster inspections annually, and three independent audits over five years.

There are 13 AT&T facilities in Alameda County and all 13 facilities were found to be unlawfully disposing hazardous waste.

If approved by the court, under the final judgment, AT&T must pay $18.8 million in civil penalties and costs. An additional $3 million will fund supplemental environmental projects furthering consumer protection and environmental enforcement in California, and AT&T will pay a minimum of $2 million to enhance its environmental compliance. The telecom provider will be bound under the terms of a permanent injunction prohibiting similar future violations of law.

 

VENTURA, CA - District Attorney Gregory D. Totten announced today that following review by the conviction integrity unit, his office has agreed that Michael Ray Hanline be released from prison.

On November 10, 1978, J. T. McGarry, aka Mike Mathers, disappeared from his home in Ventura. Two days later, his body was found off Highway 33. Hanline was convicted by a jury of first degree murder with the special circumstance that the crime was committed in the course of a burglary. He was sentenced to life imprisonment without the possibility of parole.

Investigations conducted by the District Attorney’s Conviction Integrity Unit and Bureau of Investigation, and by the California Innocence Project, have found new evidence that casts doubt upon the correctness of the jury’s verdict. At the initiative of the District Attorney’s Office, DNA analysis was conducted on evidence collected at the crime scene. In addition, the District Attorney’s Office concluded that certain reports would have been helpful to the defense and should have been disclosed to defense counsel at the time of trial.

On November 13, 2014, the District Attorney filed the attached response to a petition for writ of habeas corpus. In response, the Superior Court, County of Ventura, issued a writ of habeas corpus setting aside the conviction and sentence. The matter is now scheduled November 24, 2014, at 8:30 a.m. in courtroom 13, to set the case for retrial and establish bail.

As the United States Supreme Court recognized in Berger v. United States, the twofold aim of the prosecutor “is that guilt shall not escape nor innocence suffer.” To that end, the District Attorney established a conviction integrity process in 2012 to review claims of factual innocence. At the present time, the conviction integrity process has not concluded that Hanline is factually innocent. But flaws in the trial and the totality of the evidence cast sufficient doubt upon the conviction to warrant vacating the jury’s guilty verdict. The District Attorney will continue to evaluate the evidence to determine how to proceed.

 

VENTURA, CA - District Attorney Gregory D. Totten announced today that for the fourth consecutive year, the Ventura County District Attorney’s Office was awarded a grant for “The Vertical Prosecution of Drug and Alcohol DUI Offenders and Repeat Offenders.” This grant totaling $360,065 funds the Drug and Alcohol DUI (Driving Under the Influence) Vertical Prosecution Team, comprised of two full-time deputy district attorneys devoted solely to drug and alcohol DUI prevention and prosecution.

The Drug and Alcohol DUI Vertical Prosecution Team is designed to aggressively prosecute impaired drivers within Ventura County, while simultaneously raising public awareness of the fatal consequences caused by drivers under the influence of alcohol and drugs, both illegal and prescription. Driving under the influence laws prohibit driving with a blood alcohol concentration of .08 percent or more. In addition, whether or not the evidence establishes a blood alcohol concentration of .08 percent, it is a crime to drive while impaired by alcohol, or a drug, or the combined influence of both, when the drivers’ mental or physical abilities are so impaired they can no longer drive with the caution of a sober person. Being legally entitled to use a drug such as a prescription is not a defense. In California, 23 percent of drivers in fatal crashes have tested positive for drug involvement. In 2012 there were 19 deaths and 519 serious injuries as a result of DUI crashes in Ventura County.

The team will review, file, prosecute, and litigate DUI cases from beginning to end. These cases range from misdemeanor DUI to felony DUI, vehicular homicide, and second-degree murder. The team targets repeat offenders and those in violation of probation, and works hand in hand with local law enforcement to apprehend defendants who have failed to appear in court. Prosecution team members will also work with the State’s Traffic Safety Resource Prosecutor Program to expand knowledge and resources in the office by obtaining and delivering specialized training, including training in the emerging problem of drug-impaired driving. Team members will share information with peers and law enforcement personnel throughout the county and across the state.

The District Attorney’s Office is committed to seeking restitution for the victims of DUI, including agencies that provide law enforcement and emergency personnel in response to traffic collisions. Funding for the program comes from a grant by the California Office of Traffic Safety, through the
National Highway Traffic Safety Administration.

 
Ventura County Sheriff's Department
Ventura County Sheriff's Department

On November 8, 2014, detectives assigned to the Sheriff’s Major Crimes Bureau, assisted by Parole and Probation Officers, conducted compliance checks at the residences of registered sex offenders in the county areas of Oxnard, Camarillo, Ventura, Ojai, Fillmore, Thousand Oaks, and Newbury Park. The compliance checks were part of the Sexual Assault Felony Enforcement (SAFE) grant.

Twenty Five of the thirty three registered sex offenders were in compliance with their registration requirement. Eight of the registrants were not contacted because they were not home or had moved. Sheriff’s detectives will follow-up to determine if the registrants are out-of-compliance.

The Ventura County Sheriff’s Office will be conducting similar sweeps on an ongoing basis, to verify registered sex offenders are living at their reported residences and in compliance with any probation or parole terms.

Residents of Ventura County can visit the Megan’s Law website (www.meganslaw.ca.gov) to familiarize themselves with the sex registrants in their community.

Nature of Incident: Sex Registrant Compliance Sweep
Report Number: N/A
Location: Unincorporated Areas of Ventura County
Date & Time: November 8, 2014
Unit(s) Responsible: Sheriff’s Major Crimes Bureau
California Department of Corrections Parole
Ventura County Probation Department
Prepared by: Sergeant Ryan Clark
Media Release Date: November 12, 2014
Follow-Up Contact: Investigator Jim Botting / 805-384-4743
Jim.botting@ventura.org
Approved by: Captain Chris Dunn

Ventura County Crime Stoppers will pay up to $1,000 reward for information, which leads to the arrest and criminal complaint against the person(s) responsible for this crime. The caller may remain anonymous. The call is not recorded. Call Crime Stoppers at 800-222-TIPS (8477).

 

LOS ANGELES – A Van Nuys man was sentenced to 30 months imprisonment for laundering over $860,000 in funds that were the proceeds of a scheme to defraud the Internal Revenue Service.

Karen Aharonian, 37, formerly of Glendale, received the sentence late this afternoon from United States District Judge Dean D. Pregerson.

According to documents filed with the court, Aharonian pleaded guilty in July to count four of a seven-count indictment charging him with laundering the proceeds of a scheme to defraud the IRS through the submission of false and fraudulent tax returns. Specifically, Aharonian admitted to cashing 34 third-party checks on September 5, 2012 totaling $184,330. All these checks were funded by fraudulently obtained income tax refunds that were direct deposited into bank accounts.

The 34 third-party checks cashed by Aharonian were signed, but otherwise blank when brought to the check cashing business. The check cashing business was owned by an unidentified husband and wife team who have also been charged with money laundering. The amounts the checks would be made payable for were provided to the check casher by Aharonian, in the form of post-it notes.

Aharonian admitted to laundering funds in the amount of $860,695.76 between August 2010 and October 2012, a period of a little over two years. According to documents filed with the court, ‘the amount is particularly large in light of the fact that defendant was incarcerated for over a year of that time frame.’ In 2011, Aharonian was convicted of a conspiracy to commit racketeering and was sentenced to 15 months federal custody. He was incarcerated on that charge from October 2010 to November 2011.

The investigation and prosecution of Aharonian was conducted by IRS Criminal Investigation, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. Postal Inspection Service, and the United States Secret Service.

 

VENTURA, California – District Attorney Gregory D. Totten announced today that Camarillo resident Chadi Almoghrabi (DOB 7/8/75) pled guilty to one felony count of perjury related to the attempted theft of winnings from the California State Lottery. This case was the result of a joint investigation by the District Attorney’s Consumer and Environmental Protection Unit and the California State Lottery Law Enforcement Division.

On June 8, 2014, investigators from the District Attorney’s Office and the California State Lottery Law Enforcement Division conducted sting operations at more than 20 lottery retailers throughout Ventura County. The investigators acted in an undercover capacity and were given pre-marked lottery scratcher tickets showing a winning value of $20,000. Investigators entered each location and turned the pre-marked tickets into the retailer. The retailer is required to provide instructions on how and where to file a claim with the California State Lottery.

During one of the undercover operations, Almoghrabi was working as a cashier at Cig Store #15 Camarillo Smoke Shop. Almoghrabi accepted one of the pre-marked $20,000 winning lottery scratcher tickets from an undercover investigator. Almoghrabi verified the ticket as a winner by accessing the California Lottery computer system but failed to disclose this information to the investigator. Instead, Almoghrabi gave the undercover officer $20 in cash and kept the ticket for himself. Approximately three weeks later, Almoghrabi entered a California State Lottery Office in Van Nuys and filed a claim for the same pre-marked winning ticket representing it as his own.

Almoghrabi is scheduled to be sentenced on December 3, 2014, in courtroom 12.

 
Santa Paula Police Department
Santa Paula Police Department

Suspect Description:
White male, shaved head, cross tattoo on cheek with multiple tattoos on head, wearing all black clothing with motorcycle style gloves.
Black male, dark complexion, short hair, unknown tattoos on neck, wearing black clothing with motorcycle style gloves.
Vehicle Description:
Black van, unknown make or model

On Monday, November 3rd the Santa Paula Police Department was made aware of a reported kidnap / sexual assault that occurred. It was reported a female juvenile victim was walking to school when she was approached by the above described suspects. The suspects then kidnapped the victim and drove away in a black van. Over the next several hours the victim was sexually assaulted several times before being released in the City of Santa Paula.

The SPPD would like to offer the following tips to keep your children safer: Stick with your friends, tell a friend where you are going, avoid secluded places, avoid poorly lit areas, always charge your cell phone and keep it on you, trust your gut feelings, if you feel you are in a dangerous situation, or that you are being pressured, you’re probably right, and you need to respond.

This flyer is for informational purposes only. If you have any information regarding this case please contact Detective Mike Hoppin at (805) 525-4474 x 287 or at mhoppin@spcity.org.

 

VENTURA, California - District Attorney Gregory D. Totten announced today that a jury convicted Jose Guzman Ochoa (DOB 9/5/83), of Oxnard, of first-degree murder and found true the special circumstances that the murder was committed during the course of a burglary and attempted robbery. The jury also convicted Ochoa of two counts of forcible oral copulation, with further findings that Ochoa committed the offenses during the commission of a burglary, during the course of a kidnapping, and that he personally used a deadly or dangerous weapon. The jury convicted Ochoa of six additional felony counts, including robbery, attempted robbery, burglary, and false imprisonment by violence. As to all counts, the jury found true the special allegation that Ochoa personally used a firearm.

Sentencing for Ochoa is scheduled for December 4, 2014, at 8:30 a.m. in courtroom 44 of the Ventura Superior Court, County of Ventura. Ochoa faces a maximum sentence of life without parole with an additional sentence of 85 years to life in prison.

 

VENTURA, California – District Attorney Gregory D. Totten announced today that Maximo Tamayo-Flores (DOB 4/15/51), of Oxnard, was found guilty by a jury of first-degree murder in the October 9, 2009, killing of Ramon Quintero along the coastal area north of Solimar Beach. The jury also found Tamayo-Flores was engaged in the commission of a robbery and personally discharged a firearm causing the death of Mr. Quintero.

In addition, Tamayo-Flores was found guilty of kidnapping and criminal threats of a second victim, while personally using a firearm. The jury also found Tamayo-Flores guilty of evading police officers and being a felon in possession of a firearm.

Sentencing for Tamayo-Flores has been scheduled for December 4, 2014, at 8:30 a.m. in courtroom 26 of the Ventura Superior Court, County of Ventura.

 

SAN FRANCISCO, CA – Attorney General Kamala D. Harris today issued a consumer alert to Californians regarding a recent scam involving fake newspaper subscription mailings. Individuals throughout California have recently received deceptive mailings that claim to be bills, invoices or renewal notices for newspaper subscriptions. The mailings may appear to be legitimate renewal notices from a local newspaper, but they are most likely a scam and should be ignored and reported. Seniors should be especially wary, as they are frequently targeted by scams of this nature.

WHAT TO LOOK FOR:
The deceptive notices may contain the following information:
• The words “Notice of Renewal,” or “New Order”;
• A company name that has words such as “Publishers,” “Billing,” “Services,” “Payment,” or “Circulation” in its name;
• A official-looking “Control Number”;
• Statements encouraging consumers to lock in their “low rates”;
• Small print on the back of the invoices stating that they come from someone other than the publisher;
• A self-addressed, postage unpaid envelope bearing a Post Office box or other mailing address that is located in a different state than the publisher;
• The notices offer renewals and new subscriptions at highly inflated prices —in some cases nearly twice the actual renewal cost;
• Subscribers have reported receiving these deceptive notices outside their regular billing periods, and sometimes after they have already renewed their subscriptions.
WHAT TO DO:
• If you receive a suspicious subscription notice, do not pay it. Consider canceling the order if you believe you may have already paid a suspicious renewal notice.
• If you have a question about whether your subscription is expiring or needs to be renewed you should contact your newspaper publisher directly. Contact information is generally available in your newspaper, and on the newspaper’s official web site.
• Consumers who receive a deceptive renewal notice should file a complaint with their newspaper. They can also file a complaint with the U.S. Postal Inspection Service at http://ehome.uspis.gov/fcsexternal/default.aspx and with the Federal Trade Commission at https://www.ftccomplaintassistant.gov/.
• California consumers can also file a complaint with the California Attorney General’s Office at: https://oag.ca.gov/contact/consumer-complaint-against-business-or-compan.... Be sure to attach a copy of the deceptive notice to your complaint.

 
Ventura County Sheriff's Department
Ventura County Sheriff's Department

There will be a Life Celebration Service and Eulogy for Deputy Eugene Kostiuchenko at:

Calvary Community Church
5495 Via Rocas
Westlake Village, CA 91362

Immediately following the Eulogy, there will be a Burial Ceremony at:

Pierce Brothers Valley Oaks
5600 Lindero Canyon Road
Westlake Village, CA 91362

Funeral services are open to the public.

Nature of Incident: Funeral Arrangements for Deputy Eugene Kostiuchenko
Location: Westlake Village, CA
Date & Time: Tuesday, November 4, 2014, 1:00 pm
Unit(s) Responsible: Sheriff’s Administration
Prepared by: Sergeant Denise Sliva
Media Release Date: October 30, 2014
Follow-Up Contact: Sergeant Denise Sliva
(805) 947-9258
Denise.sliva@ventura.org
Approved by: Captain Don Aguilar

 
Santa Paula Police Department
Santa Paula Police Department

Over the past two days officers from the Santa Paula Police Department have conducted PROS / Sexual Assault compliance checks. After the last two days a total of 12 residences were searched resulting in 6 arrests. The charges ranged from possession of child pornography to narcotics violations. Out of the six arrests, 4 of the subjects are documented gang members. The list of the subjects and their charges are listed below:

David Sellers, age 66, felony warrant for possession of obscene material
Nathaniel Chavez, age 38, possession of methamphetamine and possession of a methamphetamine pipe
Anthony Duenas, age 34, felony warrant for failure to appear, misdemeanor warrant for violation of probation, and possession of a methamphetamine pipe
Richard Duenas, age 34, under the influence of a controlled substance
Victor Sanchez, age 43, possession of heroin and possessionof a syringe
Lisa Mata, age 47, possession of a syringe

Nature of Incident: PROS / Sexual Assault Compliance Checks
Report Number(s): SG1401868
Location(s): City of Santa Paula
Dates & Times: October 28th and 29th, 2014
Unit Responsible: Investigations
Officer Preparing Press Release: Sgt. Cody Madison #1018
Press Release Date: October 29, 2014
Follow-Up Contact: Watch Commander
Approved by: Commander Ismael Cordero #1038

 

VENTURA, CA - District Attorney Gregory D. Totten announced today that Kevin Hogrefe (DOB 7/13/89), of Camarillo, has been charged with the murder of Ventura County Sheriff’s Deputy Eugene Kostiuchenko as a result of striking the deputy with his vehicle while driving under the influence of alcohol during the early morning hours of October 28, 2014. Hogrefe is also charged with felony hit and run as a result of fleeing the scene following the collision. Hogrefe remains in custody with bail set at $150,000. Arraignment is scheduled for today, October 30, 2014, at 1:30 p.m. in courtroom 13 of the Ventura Superior Court, County of Ventura.

Based upon the gravity of the charges, the District Attorney will seek a bail increase to $500,000, the bail schedule amount for murder.