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Mortgage company president guilty on 100 felony counts in $7 million statewide fraud scheme

May 16, 2023 By Publisher Leave a Comment

Robert Sedlar of Grand View Financial LLC which operated in the counties of Contra Costa, San Diego, San Mateo, Alameda, San Joaquin, Placer, Solano, Mendocino, San Francisco, El Dorado, and Sacramento. 

OAKLAND —  California Attorney General Rob Bonta announced Friday, May 12 the former president of a purported mortgage “investment” company, Robert Sedlar, has been convicted of 100 felony counts for operating a mortgage fraud scheme throughout California. The scheme resulted in a combined loss of over $7 million. The victims, including people who were elderly and in financial distress, sought mortgage relief services from Grand View Financial LLC in the counties of Contra Costa, San Diego, San Mateo, Alameda, San Joaquin, Placer, Solano, Mendocino, San Francisco, El Dorado, and Sacramento. The operators of Grand View Financial—Steven Rogers, Robert Sedlar, and Audrey Gan—were previously indicted by a grand jury in the Sacramento Superior Court for conspiracy, grand theft, elder abuse, filing false or forged documents in a public office, and engaging in a prohibited act as a foreclosure consultant. Steve Rogers and Audrey Gan entered guilty pleas before trial, and Robert Sedlar, president of the company, proceeded to trial in March 2023 on all counts. Today, Robert Sedlar was found guilty of Conspiracy as well as multiple counts of Filing a False Document, Grand Theft, Elder Abuse, and Prohibited Acts by a Foreclosure Consultant. He will be sentenced on July 21, 2023.

“Let this be a strong warning to anyone seeking to steal people’s hard-earned money: We will find you, and we will hold you accountable,” said AG Bonta. “Individuals who prey on vulnerable communities to enrich themselves will be held accountable by the California Department of Justice. My office will continue to work with our law enforcement partners to identify and prosecute those who disregard the rule of law.”

Between 2015 and 2019, the defendants conspired to steal money and homes from distressed homeowners using a company called Grand View Financial LLC. The company advertised assistance to desperate homeowners facing foreclosure. The defendants promised consumers that if they transferred title of their house to Grandview Financial and paid money, the company would eliminate the mortgage lien and deed the home back to the homeowner, clear of any liens. During this time, the defendants filed false court documents, false documents with the county recorders offices, and false bankruptcies that stalled the foreclosures but did nothing to eliminate the liens, all while collecting funds from the victims. Every single victim lost their home as a result.

The indictment and arrests are the result of a joint investigation by the California Department of Justice, Fraud and Special Prosecutions Section and White Collar Investigation Team; the United States Office of Inspector General, Federal Deposit Insurance Corporation; the United States Office of Inspector General, Federal Housing Finance Agency; the United States Trustee Program; the United States Marshals Service; the Stanislaus County District Attorney’s Office; and the El Dorado County District Attorney’s Office.

A copy of the charges can be found here.

 

Filed Under: Crime, DOJ, News, State of California

Contra Costa DA’s Office settles multi-county enforcement action with CVS Pharmacy

May 16, 2023 By Publisher Leave a Comment

Will pay almost $8 million for selling expired over-the-counter drugs and baby formula.

By Ted Asregadoo, PIO, Contra Costa County District Attorney’s Office

The Contra Costa County District Attorney’s Office Consumer Protection Unit has settled a civil law enforcement action against CVS Pharmacy for selling expired over-the-counter drugs and baby formula.

The settlement is part of a multi-county enforcement action initiated by Contra Costa, Santa Cruz, Fresno, Marin, Placer, Riverside, Sacramento, San Bernardino, San Joaquin, Shasta, Solano, and Yolo Counties District Attorneys’ Offices. Locally, Contra Costa Deputy District Attorney Bryan Tierney prosecuted the case against CVS Pharmacy, Inc., Longs Drug Stores California, L.L.C., and Garfield Beach CVS, L.L.C., (“CVS”).

CVS Pharmacy owns and runs pharmacies and retail stores throughout California – with 31 stores in Contra Costa County. These stores offer a variety of products such as over-the-counter drugs, food, infant formula, and baby food.

California law prohibits retailers from selling or offering for sale any over-the-counter drug that has expired. Also, food retailers in California are prohibited from selling or offering for sale any infant formula or baby food that has passed its “use by” date, as mandated by the federal Food, Drug, and Cosmetic Act.

The civil complaint — which was filed in Santa Cruz County Superior Court on May 9th — alleged that CVS Pharmacy has been selling expired over-the-counter drug products, as well as infant formula and baby food past their “use by” date for the past four years.

After being informed of the violation, CVS Pharmacy cooperated with authorities and acted by conducting internal checks for expired over-the-counter drugs, infant formula, and baby food that were past the “use by” date at all their retail locations in California. CVS Pharmacy also invested time and resources to retrain store personnel to verify the expiration dates of food and drug products.

It’s important to note that the investigation did not uncover any evidence that the sale of expired or past the “use by” date products resulted in harm to consumers.

Contra Costa District Attorney Diana Becton said, “This enforcement action underscores how our work helps to protect consumers from unlawful business practices. The residents of Contra Costa County must have confidence that the products they purchase are safe and not beyond their expiration dates. This settlement shows that CVS Pharmacy understands the seriousness of the violations and has taken steps to remedy the problem.”

CVS Pharmacy agreed to abide by a court order that prohibits any further violations of California law regarding the sale or offer for sale of expired over-the-counter drugs or infant formula and baby food past their “use by” date. The agreement was made without admitting or denying any wrongdoing. As part of the judgment, CVS will pay $6,500,000 in civil penalties and investigative costs, as well as an additional $1,000,000 in restitution. The restitution amount will be contributed to various charitable organizations that serve California residents throughout the state. Locally, CVS Pharmacy will pay the Contra Costa County District Attorney’s Office $475,000 in civil penalties, and $19,000 to reimburse the office for prosecution costs.

Filed Under: Business, Crime, District Attorney, Health, News

Fire in Antioch BART station parking lot damages six vehicles

May 12, 2023 By Publisher Leave a Comment

A fire in the Antioch BART Station parking lot damaged six vehicles on Thursday, May 11, 2023. Photos: (L) ConFire, (R) Denise Cantrell

During possible attempted gas theft

By Allen D. Payton

According to the Contra Costa Fire Protection District (Con Fire), a fire in the Antioch BART parking lot on Thursday was extinguished after a total of six vehicles were extensively damaged. Con Fire crews, along with Antioch and BART police, responded. The fire appears to have been caused during an attempted gasoline theft. The incident remains under investigation.

Photos: Con Fire

 

Filed Under: BART, Crime, East County, Fire, News

One man shot, Oakland teen arrested following two shootings in Oakley, police chase to Concord

May 9, 2023 By Publisher 3 Comments

Assisted by CC Sheriff, CHP, Concord PD; suspect held on $900,000 bail

By Oakley Police Chief Paul Beard

SHOOTING ON LORENZETTI DRIVE

On Sunday, May 7, 2023 at 4:52PM Oakley Police Officers were dispatched to the 4300 block of Lorenzetti Drive for a 44-year-old male who reported he had just been shot. Our officers arrived a few minutes later and found the victim on his front porch suffering from a gunshot wound to his groin area.

The victim informed officers he was shot by an African-American male who was between 20-25 years old, the victim further stated he was confronted by a total of three African-American males. The suspects fled in a black Volvo after the shooting and the victim was able to take a photograph of the license plate of the Volvo before the suspects fled. The victim was transported to a local hospital for the treatment of his wounds, where he remains in an unknown condition today.

Our officers broadcasted the license plate, and the severity of the situation, to all local law-enforcement agencies. Shortly thereafter a deputy sheriff from the Contra Costa County Office of the Sheriff got into a pursuit with the Volvo heading west bound on Highway 4. The Volvo was lost during the pursuit somewhere in the area of Highway 4 and the Port Chicago exit.

Officers from the Contra Costa County Office of the Sheriff, California Highway Patrol, Oakley Police Department, Concord Police Department and the Pittsburg Police Department began searching the area for the Volvo. The Volvo was found on a nearby surface street, it was unoccupied and it had obviously been involved in a crash as evidenced by significant damage and deployed airbags. Officers from all five agencies began searching an adjacent field for the suspects. Two Pittsburg Police canine teams were brought in to assist with the search.

After a very extensive search one of the suspects was found hiding in a bush in the field. The suspect who was found is also the registered owner of the Volvo, the suspect is identified as Bryan Cummings (19, Oakland). Cummings was taken into custody and arrested, and later booked, for the shooting. A “ghost gun”, a gun with no manufacturer markings or serial numbers, was found inside the Volvo. In this case the lower frame of the handgun had no manufacturer associated with it and it had no serial numbers, the lower frame was mated to a Glock slide. The gun was loaded with live rounds and it had an extended magazine in it. A large amount of marijuana was also found inside the Volvo.

Oakley Police detectives were called in to begin their investigation. At this point it is believed two other suspects are involved and we are working to identify them.

According to the Contra Costa Sheriff’s Office, Cummings is being held in the Martinez Detention Facility on $900,000 bail.

“The known suspect in this case is rather young, being only 19 years old. However, he has already been arrested as an adult- once for carrying a loaded firearm with an extended magazine (Alameda County case), and again for robbery, conspiracy, possession of a firearm, hit and run and obstructing law enforcement officers (Alameda County case). He will now also deal with his arrest in our case. It is sad to see somebody so young on such a negative path in life. I do hope something happens in this young man’s life that will change his ways, but I fear for people who may become future victims of his. For this reason I urge the maximum amount of accountability to be applied in this case.

My department will continue to try to identify all of the involved parties to hold them accountable for any wrongdoing they may have done. I appreciate all of the assistance we received in this case from all of our allied partners”.

SHOOTING ON EAST RUBY at THIRD STREET

On May 7, 2023 at 5:07PM Oakley Officers were dispatched to the area of E. Ruby Street and 3rd Street for the report of another shooting. Officers found spent shell casings in the area and reviewed surveillance video that was made available to them. In the video we have determined a Gray SUV was chasing a Black Buick Regal and the occupants of the SUV were shooting at the Buick.

We checked nearby houses and vehicles, and we did not find any bullet holes in any of them. We also checked with local hospitals to see if there were any victims from this incident and we were informed nobody had been checked in for gunshot wounds (outside of the victim from our case on Lorenzetti Drive). This case remains under investigation.

If anybody has information on either of these cases please call us at 925-625-8060.

Allen D. Payton contributed to this report.

 

Filed Under: Crime, East County, News, Police

Martinez man charged with gun possession in a school zone

May 5, 2023 By Publisher Leave a Comment

Suspect out on bail

By Ted Asregadoo, PIO, Contra Costa District Attorney’s Office

The Contra Costa District Attorney’s Office has filed a two-count complaint against a Martinez man for possessing a firearm in a school zone.

23-year-old Michael Joseph Childressfrey has an arraignment date set on May 31st for offenses related to an incident that occurred on April 26th at John Swett Elementary School on Alhambra Avenue in Martinez.

At approximately 1:00 pm, Martinez Police were dispatched to the school campus to investigate reports of a known adult male who was in the school parking lot. Police were told that the man was not a welcomed presence, and he frequently carries a firearm.

When officers arrived at the school, they approached Childressfrey in a parked vehicle. He was cooperative, and when asked, Childressfrey said he was in possession of a firearm. Law enforcement authorities placed Childressfrey under arrest for gun possession in a school zone and carrying a loaded concealed firearm. Later, police seized two additional weapons from Childressfrey’s residence. Childressfrey was taken into custody and immediately posted bail before the investigation could be referred for prosecution.

While the incident was resolved peacefully, parents and neighbors have expressed their concern over the matter, and that Childressfrey posted monetary bail the day of his arrest.

District Attorney Diana Becton said, “This incident is understandably distressing– my Office worked in conjunction with the Martinez Police Department to ensure a swift filing determination. After receiving a request for prosecution from Martinez Police on Friday, the DA’s Office reviewed the case and filed the necessary documents with the court to initiate prosecution on Monday.”

Case No. 01-23-01358 | The People of the State of California vs. Childressfrey, Michael Joseph

Filed Under: Central County, Crime, District Attorney, Education, News, Police

Alamo man charged with running $39 million Ponzi scheme

May 3, 2023 By Publisher Leave a Comment

Derek Vincent Chu faces up to 20 years in prison and $250K fine for each count of wire fraud

SAN FRANCISCO – A federal grand jury indicted Derek Vincent Chu, charging him with crimes related to an alleged $39 million Ponzi scheme involving over 100 victims, on April 26, 2023, announced United States Attorney Ismail J. Ramsey, Internal Revenue Service – Criminal Investigation (IRS-CI) Special Agent in Charge Darren Lian, and FBI Special Agent in Charge Robert K. Tripp.

According to the indictment, between late 2013 and 2020, Chu, 41, of Alamo, Calif., used several companies to raise $39 million by fraudulently soliciting investments in the purchase and resale of professional basketball tickets and luxury suites at Oracle Arena, in Oakland, California; the Staples Center, in Los Angeles, California; and the Chase Center, in San Francisco, California. The indictment further alleges that Chu induced investors by making numerous materially false misrepresentations, including how the investor funds would be used, how investors would be repaid, and whether the investments were secured by collateral.

According to the allegations in the indictment, Chu commingled the investors’ money between his own personal accounts and his companies’ accounts, which resulted in investor money being used to repay other, earlier investors, and for other unrelated expenses. Furthermore, the indictment alleges that Chu misappropriated and diverted more than $7.3 million of investor funds for his own personal benefit, which included paying credit card debts; making cash withdrawals; paying for travel, luxury automobile and jewelry purchases; and paying utilities bills, among other things.

The indictment charges Chu with eight counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2, and three counts of money laundering, in violation of 18 U.S.C. §§ 1957 and 2.

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Each wire fraud count has a maximum statutory sentence of 20 years in prison and a fine in the amount of $250,000. Each money-laundering count has a maximum statutory sentence of 10 years in prison and a fine in the amount of $250,000. The court also may order a term of supervised release, fines or other assessments, restitution, and forfeiture, if appropriate. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Chu was arrested this morning and made an initial appearance before the Hon. Laurel Beeler, U.S. Magistrate Judge for the Northern District of California. Chu’s next appearance is scheduled before Judge Beeler on Wednesday, May 10, 2023, for appearance of counsel.

The Special Prosecutions Section of the United States Attorney’s Office for the Northern District of California is prosecuting the case. The prosecution is the result of an investigation by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the San Francisco Police Department.

Individuals who believe that they may be a victim in this case should contact the United States Attorney’s Office for the Northern District of California’s victim specialists by email at: USACAN.DCVictimAsst@usdoj.gov.

 

Filed Under: Crime, DOJ, News, San Ramon Valley, U S Attorney

Antioch man arrested in stolen car following police chase from Oakley

May 1, 2023 By Publisher 1 Comment

Sixth arrest this year including one the day before, has history of arrests dating to July 2018

By Chief Paul Beard, Oakley Police Department

On April 27, 2023 at 9:11AM Officers B. Jackson and A. Hurtado were on patrol in the area of Main Street at Neroly Road when they saw a white Saturn vehicle being driven in a reckless and haphazard manner. Officers Jackson and Hurtado attempted to stop the vehicle but the driver fled from them and lead them on a pursuit.

The pursuit went into the City of Antioch via Laurel Road. The driver briefly yielded at the intersection of Laurel Road and Canada Valley only to take off again. The driver then took several routes through the City of Antioch with Officers Jackson and Hurtado being joined by Officer Radcliffe and his canine partner “Harkon”.

Eventually the driver ended up driving down Fulton Shipyard Road to the dead end. The driver attempted to drive beyond what is typically able to be navigated at the end of the road, but then he came to a stop. The driver also opened his door and showed signs he was getting ready to run from our officers.

The driver, identified as Matthew Quiroz (Antioch, 36), however opted to surrender and comply at that point, and he was taken into custody.

Quiroz was booked into jail for being in possession of a stolen vehicle and for leading our officers on a pursuit.

Matthew Quiroz has been arrested five times so far in 2023. It appears as if Quiroz was released from jail (in Martinez) this morning, for the crime he committed yesterday, and quite possibly the first thing he did was steal a car to come to Oakley.  The following constitutes Quiroz’ known criminal activities in 2023:

  • February 8, 2023- arrested for being under the influence of drugs and unable to care for himself (Brentwood PD)
  • February 22, 2023- identified as the suspect in a carjacking involving threats of harm and death (Oakley PD)
  • March 5, 2023- arrested for robbery, terrorist threats, false imprisonment and probation violation (Antioch PD)
  • April 15, 2023- arrested for being drunk in public and unable to care for himself (Antioch PD)
  • April 26, 2023- arrested for lewd conduct and theft (Antioch PD)
  • April 27, 2023- arrested for evading officers and being in possession of a stolen vehicle (Oakley PD)

I suspect some people will look at the pattern of Quiroz’ activities and come to the conclusion many of his offenses have been “victimless crimes”. What I see however, is a strong pattern of criminal activity. We are barely past one quarter of 2023 and Quiroz has been arrested more times in this quarter than most readers of this article have been in their whole lives. When I consider the fact pattern of our carjacking case in February, the fact Quiroz was arrested for robbery and false imprisonment in March, and when I consider the lives Quiroz placed at risk during today’s pursuit I see many opportunities for his actions to create a great number of victims, so I am not apt to equate no harm to no foul. These crimes (fouls) did occur and there are victims associated to them.

Are you tired of the consistent pattern of crimes that occur time and time again? Are you tired of the more violent society we have? Are you tired of organized retail thefts when you spend your time working hard to pay for everything you need? If you answered ‘yes’ to all three of these questions I am in complete agreement with you. We need better legislation. We need legislation that would work for the people to undo the damage AB 109, Prop 47 and Prop 57 have done and we need to return necessary tools back to prosecutors, and the criminal justice system as a whole, in order to establish much more accountability for criminal behavior and a much greater degree of safety for society. Until then I will continue to appreciate and rely on the police officers of the Oakley Police Department, and the region as a whole, to keep doing what they do to keep the public safe.

Stay safe everybody.”

Suspect Has History of Arrests

In addition to his arrests this year, ccording to localcrimenws.com, Quiroz has a history of arrested dating back to July 2018 by the Solano County Sheriff’s, Antioch, BART Police, Vallejo, American  Canyon and San Leandro Police Departments for outstanding warrants, parole violations, drug possession, assault with a deadly weapon or with force likely to cause great bodily harm, threats of violence, vandalism of $6,000 or more and failure to appear.

Allen D. Payton contributed to this report.

 

Filed Under: Crime, East County, News, Police

Three suspects sought in armed robbery of $100K in jewelry in downtown Walnut Creek

April 25, 2023 By Publisher 2 Comments

By Lt. Ryan Hibbs, Walnut Creek Police Department

On Friday, April 21, 2023, at 10:21 P.M., the Walnut Creek Police Department responded to a parking garage in the 1600 block of Mt. Diablo Blvd. for a reported armed robbery where the victim was struck in the face with a firearm and robbed of $100,000 in jewelry, including a Rolex watch.

The victim described the suspects as three male adults who were wearing all dark clothing and carrying rifles. Prior to officers arriving, the suspects fled in a grey sedan. The victim was treated for minor injuries at the scene.

The Walnut Creek Police Department is reminding everyone to be aware of their surroundings and to report any suspicious activity. Anyone with any information regarding this case is asked to contact the Walnut Creek Police Department at 925-943- 5844 or call the Anonymous Tip Line at 925-943-5865. Case #: 23-13295

Filed Under: Central County, Crime, News, Police

Student arrested for attempted murder and mayhem against another student at Northgate High School Tuesday

April 25, 2023 By Publisher 1 Comment

By Lt. Holley Connor, Walnut Creek Police Department

Walnut Creek Police are investigating a violent assault on a student at Northgate High School, 425 Castle Rock Road, that took place this afternoon, Tuesday, April 25, 2023. Walnut Creek Police Department officers and detectives arrived, detained the student believed to be responsible, and quickly determined this was an isolated incident between two students. Based on the initial investigation, the suspect was arrested for PC 664/187 – Attempted Murder and PC 203 – Mayhem. He was transported to Contra Costa Juvenile Hall and is being held without bail.

The victim is currently being treated for her injuries at a local hospital and her condition is unknown.

The names of the involved parties will not be released, as they are juveniles. No other details are available at this time because this is an active investigation.

Anyone with any information is asked to contact Walnut Creek Police Department at 925-943-5844 or call the Anonymous Tip Line at 925-943-5865. Case #: 23-13721

Filed Under: Central County, Crime, Education, News, Police, Youth

Probation search in Brentwood leads to firearm arrest

April 25, 2023 By Publisher 1 Comment

Confiscated firearm and bullets. Photos: Brentwood PD

By Brentwood Police Department

Last week our Officers conducted a suspicious vehicle stop in the 4000 block of Walnut Boulevard, after one of the officers saw what appeared to be a male subject passed out in a vehicle. The occupant of the vehicle, 32-year-old Eric Freitas, was found to be on probation out of Contra Costa County. A search of the vehicle revealed a box of .22 ammunition on the floorboard behind the seat and within reach of Freitas. A backpack, behind where Freitas’ was seated, was also located. Inside of the backpack was a modified flare gun capable of firing shotgun shells.

In addition to his probation terms, officers also discovered Freitas was a convicted felon prohibiting from possessing such items.

 

Filed Under: Crime, East County, News

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