A Yorba Linda, California man is under fire from the Securities and Exchange Commission after an investigation revealed what appeared to be a Ponzi-like scheme to defraud investors while paying off older investors. Matthew Jennings, 39, a resident of Yorba Linda, California, a pleasant suburb of Orange County, is looking…
California Criminal Defense Lawyer Blog
Santa Ana California Victims in Gang Stabbing and Robbery
Two unfortunate men standing on a street corner in Santa Ana the other day, were accosted by two suspected gang members who robbed and stabbed them. According to the victims, a dark SUV pulled up and the passenger said, “where are you from”, a well-known prelude to an attack, called…
Orange County Teacher Gets Jail for Sex with Minor
Naomi Perez, of Brea, was sentenced to 150 days in Orange County Jail for having sex with a student at the high school where she taught. The relationship was discovered after Perez vandalized the student’s car when he broke off the relationship. This is always a troubling situation. The student,…
Orange County Chiropractors and Attorney Charged in Overbilling Scheme
Medical overbilling is a crime often overlooked by prosecuting agencies, probably because most insurance companies focus on overt, long-term acts of outright medical insurance fraud, where no services at all are rendered, or, as in the Unity case, unnecessary procedures were performed. But charges were filed against several chiropractors and…
Foothill Ranch, Orange County Suspect Arrested in Sex Sting
I’m beginning to wonder if there are really any young girls actually suckered into meeting an adult male through the internet anymore. All I read about are sting operations conducted by police agencies, like this one in Huntington Beach, California. This is a typical scenario. The police begin by lurking…
Tustin, California Bank is Robbed But No Suspects
What an orderly bank robber! A white guy walks into an Orange County bank and gives the teller a note demanding money. He gets the money, then he asks for the note back. Very neat. There really aren’t very many details, but Tustin Police would likely get the bank’s videos…
Santa Ana Teen Builds Homemade Gun
Doesn’t anyone get points for ingenuity? I don’t think so in this case. Seems this kid decided he didn’t need to buy a stolen gun for “protection”. So he made one himself. Well, he tried to fire it and it worked! Oops. It worked so well it went through some…
Santa Ana Computer Thief is Nabbed
What kind of man steals a computer? Apparently, one who can’t squeeze under a fence. Looks like Garnica Gutierrez is. He couldn’t get his booty under a chain-link fence and was nabbed by the cops. Seems ol’ Garnica tripped the alarm and the campus cops snuck up on him and…
Buena Park California Sister Killer Trial Begins
What began as a plot to uncover stashes of money ended with the death of a man over nothing: no money at all. Instead, Debbie Perna is rotting in prison on a life term after engineering the gang murder of her brother, David Montemayor, a man brave enough to run…
Irvine California Woman Charged with Animal Abuse
While this isn’t widely reported, animal neglect and abuse is not uncommon. It’s very hard to police, though. In this case, the animal was brought to a shelter after a witness to its condition rescued it. What makes this story unique is that the defendant was an employee of…wait for…