Posted By CotoBlogzz 02-16-2010 | 05:00 PM
WESTMINSTER, CA- Pasqual Raul Loera, an unemployed Army deserter was charged today with special circumstances murder for shooting and killing a woman and critically injuring her boyfriend after posing as a potential buyer for a car the victims listed for sale and fleeing to Las Vegas. Loera, 32, Redlands, is charged with one felony count of special circumstances murder and one felony count of attempted murder. The special circumstances include murder during the commission of robbery and burglary. Loera is being held in Las Vegas and waiting to be extradited to Orange County to face the charges.
On Feb. 14, 2010, Loera is accused of going to the Westminster home of the victims, Julie Palasko and Dennis Koire, to potentially buy an Infiniti sedan, a car the couple had listed for sale. After entering the victims' home, the defendant is accused of shooting the victims, murdering 48-year-old Palasko, and critically injuring 49-year-old Koire. Loera is accused of stealing the car the victims were selling and fleeing the scene.
Later that day, the Loera is accused of entering a casino and acting in a way that garnered attention from the casino's security. The defendant is accused of attempting to flee from casino security in the Infiniti sedan and crashing it into a ditch. The Las Vegas Police (LVP) arrested the defendant and found that the vehicle was registered in Westminster to the victims. LVP contacted the Westminster Police Department (WPD) who went to the address the vehicle was registered and found Palasko dead. Kiore was transported to the hospital where he remains in critical condition.
The investigation is ongoing. Anyone with additional information is encouraged to contact Supervising District Attorney Investigator Ed Berakovich at (714) 347-8492 and/or WPD Detective Alan Aoki at (714) 548-3733.
Tuesday, February 16, 2010
Six Charged with Forged American Express Checks - Case is Ongoing
Six Charged with Forged American Express Checks - Case is Ongoing
Posted By CotoBlogzz 02-16-2010 | 05:00 PM
SANTA ANA, CA - Six defendants have been charged for stealing over $650,000 from retail stores in a fraudulent scheme involving hundreds of forged American Express travelers' checks. The defendants face various charges in a 99-count criminal complaint including felony second degree commercial burglary, felony forgery, felony street terrorism, misdemeanor receiving stolen property, sentencing enhancements for loss over $100,000, aggravated white collar crime over $500,000, property damage over $65,000, criminal street gang activity, and crime-bail-crime.
Defendant- Age, Residence,
Tyrone Donte Gray- 33, Los Angeles
Tyrica Jenice Goff- 30, Los Angeles,
Jazmine Williams- 21, Hawthorne
Brittany Ellessee Myvett- 18, Los Angeles
Niesha Sherri Johnson- 25, Lancaster
Nedra Sherii Beard- 41, Los Angeles
Between December 2008 and February 2010, Gray and Goff are accused of participating in a fraudulent scheme to defraud retailers out of over $650,000 through the use of counterfeit American Express travelers' checks. They are accused of recruiting Williams, Myvett, Johnson, and Beard between November 2009 and February 2010 to participate in the scheme. These crimes were committed throughout several Southern California counties including Orange, Los Angeles, San Diego, San Bernardino, and Riverside.
The six defendants are accused of using the counterfeit travelers' checks to defraud retail stores including T.J. Maxx, T.J. Maxx HomeGoods, and Marshalls. Each counterfeit check was in the amount of $100. The defendants are accused of using the checks to purchase store items usually valued over $100. They are accused of using travelers' checks to fraudulently purchase the items and taking cash back for the difference. The defendants are accused of then taking some of the fraudulently purchased items to a different store in the same chain and returning the item for cash.
This case was investigated by the Seal Beach Police Department and United States Secret Service (USSS). The investigation is ongoing. Anyone with additional information is encouraged to contact Seal Beach Detective David Barr at (562) 799-4100 ext. 1110, USSS Los Angeles Field Office Bank Fraud Squad at (213) 894-4830, and Supervising District Attorney Investigator Ron Frazier at (714) 347-8691. Deputy District Attorney Yvette Patko of the Major Fraud Unit is prosecuting this case.
Posted By CotoBlogzz 02-16-2010 | 05:00 PM
SANTA ANA, CA - Six defendants have been charged for stealing over $650,000 from retail stores in a fraudulent scheme involving hundreds of forged American Express travelers' checks. The defendants face various charges in a 99-count criminal complaint including felony second degree commercial burglary, felony forgery, felony street terrorism, misdemeanor receiving stolen property, sentencing enhancements for loss over $100,000, aggravated white collar crime over $500,000, property damage over $65,000, criminal street gang activity, and crime-bail-crime.
Defendant- Age, Residence,
Tyrone Donte Gray- 33, Los Angeles
Tyrica Jenice Goff- 30, Los Angeles,
Jazmine Williams- 21, Hawthorne
Brittany Ellessee Myvett- 18, Los Angeles
Niesha Sherri Johnson- 25, Lancaster
Nedra Sherii Beard- 41, Los Angeles
Between December 2008 and February 2010, Gray and Goff are accused of participating in a fraudulent scheme to defraud retailers out of over $650,000 through the use of counterfeit American Express travelers' checks. They are accused of recruiting Williams, Myvett, Johnson, and Beard between November 2009 and February 2010 to participate in the scheme. These crimes were committed throughout several Southern California counties including Orange, Los Angeles, San Diego, San Bernardino, and Riverside.
The six defendants are accused of using the counterfeit travelers' checks to defraud retail stores including T.J. Maxx, T.J. Maxx HomeGoods, and Marshalls. Each counterfeit check was in the amount of $100. The defendants are accused of using the checks to purchase store items usually valued over $100. They are accused of using travelers' checks to fraudulently purchase the items and taking cash back for the difference. The defendants are accused of then taking some of the fraudulently purchased items to a different store in the same chain and returning the item for cash.
This case was investigated by the Seal Beach Police Department and United States Secret Service (USSS). The investigation is ongoing. Anyone with additional information is encouraged to contact Seal Beach Detective David Barr at (562) 799-4100 ext. 1110, USSS Los Angeles Field Office Bank Fraud Squad at (213) 894-4830, and Supervising District Attorney Investigator Ron Frazier at (714) 347-8691. Deputy District Attorney Yvette Patko of the Major Fraud Unit is prosecuting this case.
Bye bye Sen Bayh - A Song
Sung to George Harrison’s Bye Bye Love
Bye bye Sen Bayh
Bye Bye Healthiness
Hello Health Care Reform
I think Im gonna cry
Bye Bye Sen Bayh
Bye Bye healthiness
Hello Sickness
I know Im gonna die
Goodbye Sen Bayh, bye bye
There goes Pelosi
With Sen Reid
I hope she is happy
The old clapper too
We had a good thing going
The she stepped in
Did me a favor
I threw them both out
Goodbye healthiness
Hello sickness
I think Im gonna cry
Bye Bye Sen Bayh bye bye
Its gonna be a backroom deal again
Hello sickness
Goodbye Sen Bayh good-bye
Now Im in no insurance
I shy away from them
Got tired of the Senate
That plot and bother me
And that is the reason
We all can see so clearly
They say Pelosi is out on a spree
Bye bye Bayh
Bye Bye Healthiness
Hello Health Care Reform
I think Im gonna cry
Hello sickness
I think Im gonna cry
Bye bye Sen Bayh
Bye Bye Healthiness
Hello Health Care Reform
Bye bye Sen Bayh
Bye Bye Healthiness
Hello Health Care Reform
I think Im gonna cry
Bye Bye Sen Bayh
Bye Bye healthiness
Hello Sickness
I know Im gonna die
Goodbye Sen Bayh, bye bye
There goes Pelosi
With Sen Reid
I hope she is happy
The old clapper too
We had a good thing going
The she stepped in
Did me a favor
I threw them both out
Goodbye healthiness
Hello sickness
I think Im gonna cry
Bye Bye Sen Bayh bye bye
Its gonna be a backroom deal again
Hello sickness
Goodbye Sen Bayh good-bye
Now Im in no insurance
I shy away from them
Got tired of the Senate
That plot and bother me
And that is the reason
We all can see so clearly
They say Pelosi is out on a spree
Bye bye Bayh
Bye Bye Healthiness
Hello Health Care Reform
I think Im gonna cry
Hello sickness
I think Im gonna cry
Bye bye Sen Bayh
Bye Bye Healthiness
Hello Health Care Reform
Friday, February 12, 2010
Laguna Hill's Fraudster Convicted, Wife charged, in California's Largest Insurance Scam
Posted By CotoBlogzz 02-12-2010 07:00 PM
SANTA ANA, CA - Michael Constantine was convicted today of committing premium insurance fraud with his wife, in one of the largest known Workers' Compensation Insurance fraud case in California's history. Michael Vincent Petronella, also known as Michael Constantine, 51, was found guilty by a jury of 33 felony counts of insurance fraud and the sentencing enhancement for aggravated white collar crime over $500,000 was found true. The defendant now faces a sentence ranging from probation up to 48 years and eight months in state prison at his sentencing on April 23, 2010.
Petronella's wife Devon Lynn Kile, 44, both of Laguna Hills, is also charged in this case. Kile is in-custody on $250,000 bail and is scheduled for a pre-trial mental health competency hearing Feb. 18, 2010.
At the time of their arrest, Petronella and Kile owned three businesses including Petronella Corporation, Western Cleanoff, Inc., and The Reroofing Specialists, Inc. (also known as Petronella Roofing). The businesses were located in Costa Mesa and Cathedral City, Riverside County, and had clients primarily in Southern California which included the Ocean Institute in Dana Point, the Pacific Amphitheater in Costa Mesa, and other commercial properties.
In March 2006, an employee of Petronella fell from a roof and sustained injuries. A payroll stub was submitted to the State Compensation Insurance Fund (SCIF), listing his employer as Western Cleanoff, Inc., which SCIF did not insure. SCIF is a quasi-governmental non-profit insurance company established by the California State Legislature. SCIF reported the suspected fraudulent claim to the Orange County District Attorney's Office (OCDA) and Department of Insurance (DOI).
Following a 2-year investigation by the OCDA, with assistance from several agencies (listed below), Petronella and Kile were arrested April 29, 2009, at their Laguna Hills home. A search of six locations including two residences, two businesses, a storage unit and a Certified Public Accountant's office turned up more than $500,000 in jewelry, $51,000 cash, and an application from Kile to be featured on the Bravo series Real Housewives of Orange County. A Receiver was appointed by the Court to oversee the seized property and determine which items and properties should be held as collateral or sold at auction as payment for back due taxes.
The Orange County District Attorney's office arguement:
Beginning in 2000, Petronella and Kile obtained Workers' Compensation Insurance for their three companies through SCIF. Between 2000 and 2008, Petronella fraudulently submitted 42 claims for uninsured injured workers and underreported $29 million in payroll to SCIF in order to avoid paying his Workers' Compensation Insurance premiums. The couple engaged in a scheme that resulted in SCIF incurring more than $253,000 in uncovered injured worker claims and insurance premium losses in the millions. Petronella and Kile reported $3 million in payroll to SCIF, while having an actual payroll of $32 million, ten times more than reported.
Beginning in 2000, SCIF performed annual audits of Petronella and Kile's companies, during which they provided false employee and payroll records. Between 2000 and 2008, Petronella and Kile fraudulently reported a $2.9 million payroll to SCIF for The Reroofing Specialists, Inc., while reporting $16.6 million in payroll to EDD for the same company during the same time period. Beginning in 2003, Petronella and Kile fraudulently reported no payroll to SCIF for Western Cleanoff, Inc., while reporting in excess of $13.9 million in payroll to EDD for the same company between 2000 and 2008. Between 2007 and 2008, they paid unreported payroll in excess of $200,000 in cash to day laborers.
In order to avoid paying Workers' Compensation Insurance for all of his employees, Petronella and Kile underreported the number of workers employed at each business, including claiming none for Western Cleanoff, Inc. Petronella fraudulently filed 42 claims for employees injured while working for The Reroofing Specialists, Inc. to obtain insurance coverage for the injured employee without paying for the insurance. The injured employees have since been identified as Western Cleanoff, Inc. and Petronella, Inc. employees.
The couple, who lived in Laguna Hills at the time of their arrest, owned five properties in California and Texas and multiple luxury vehicles including a Bentley, two Ferraris, and a Range Rover. Between 2005 and 2007, Petronella and Kile spent more than $2.1 million on their American Express credit card for personal items. They spent thousands of dollars on jewelry, shoes, clothes, and other personal items at stores including Balenciaga, Bloomingdale's, Chanel, Christian Louboutin, Gucci, Kitson, Neiman-Marcus, Nordstrom, Yves Saint Laurent, and others.
This case was investigated by the OCDA and the Orange County Premium Fraud Task Force, a collaboration of investigators from OCDA, DOI, EDD, Franchise Tax Board, and Contractors State License Board.
Deputy District Attorney Shaddi Kamiabipour of the Workers' Compensation Insurance Fraud Unit is prosecuting this case.
SANTA ANA, CA - Michael Constantine was convicted today of committing premium insurance fraud with his wife, in one of the largest known Workers' Compensation Insurance fraud case in California's history. Michael Vincent Petronella, also known as Michael Constantine, 51, was found guilty by a jury of 33 felony counts of insurance fraud and the sentencing enhancement for aggravated white collar crime over $500,000 was found true. The defendant now faces a sentence ranging from probation up to 48 years and eight months in state prison at his sentencing on April 23, 2010.
Petronella's wife Devon Lynn Kile, 44, both of Laguna Hills, is also charged in this case. Kile is in-custody on $250,000 bail and is scheduled for a pre-trial mental health competency hearing Feb. 18, 2010.
At the time of their arrest, Petronella and Kile owned three businesses including Petronella Corporation, Western Cleanoff, Inc., and The Reroofing Specialists, Inc. (also known as Petronella Roofing). The businesses were located in Costa Mesa and Cathedral City, Riverside County, and had clients primarily in Southern California which included the Ocean Institute in Dana Point, the Pacific Amphitheater in Costa Mesa, and other commercial properties.
In March 2006, an employee of Petronella fell from a roof and sustained injuries. A payroll stub was submitted to the State Compensation Insurance Fund (SCIF), listing his employer as Western Cleanoff, Inc., which SCIF did not insure. SCIF is a quasi-governmental non-profit insurance company established by the California State Legislature. SCIF reported the suspected fraudulent claim to the Orange County District Attorney's Office (OCDA) and Department of Insurance (DOI).
Following a 2-year investigation by the OCDA, with assistance from several agencies (listed below), Petronella and Kile were arrested April 29, 2009, at their Laguna Hills home. A search of six locations including two residences, two businesses, a storage unit and a Certified Public Accountant's office turned up more than $500,000 in jewelry, $51,000 cash, and an application from Kile to be featured on the Bravo series Real Housewives of Orange County. A Receiver was appointed by the Court to oversee the seized property and determine which items and properties should be held as collateral or sold at auction as payment for back due taxes.
The Orange County District Attorney's office arguement:
Beginning in 2000, Petronella and Kile obtained Workers' Compensation Insurance for their three companies through SCIF. Between 2000 and 2008, Petronella fraudulently submitted 42 claims for uninsured injured workers and underreported $29 million in payroll to SCIF in order to avoid paying his Workers' Compensation Insurance premiums. The couple engaged in a scheme that resulted in SCIF incurring more than $253,000 in uncovered injured worker claims and insurance premium losses in the millions. Petronella and Kile reported $3 million in payroll to SCIF, while having an actual payroll of $32 million, ten times more than reported.
Beginning in 2000, SCIF performed annual audits of Petronella and Kile's companies, during which they provided false employee and payroll records. Between 2000 and 2008, Petronella and Kile fraudulently reported a $2.9 million payroll to SCIF for The Reroofing Specialists, Inc., while reporting $16.6 million in payroll to EDD for the same company during the same time period. Beginning in 2003, Petronella and Kile fraudulently reported no payroll to SCIF for Western Cleanoff, Inc., while reporting in excess of $13.9 million in payroll to EDD for the same company between 2000 and 2008. Between 2007 and 2008, they paid unreported payroll in excess of $200,000 in cash to day laborers.
In order to avoid paying Workers' Compensation Insurance for all of his employees, Petronella and Kile underreported the number of workers employed at each business, including claiming none for Western Cleanoff, Inc. Petronella fraudulently filed 42 claims for employees injured while working for The Reroofing Specialists, Inc. to obtain insurance coverage for the injured employee without paying for the insurance. The injured employees have since been identified as Western Cleanoff, Inc. and Petronella, Inc. employees.
The couple, who lived in Laguna Hills at the time of their arrest, owned five properties in California and Texas and multiple luxury vehicles including a Bentley, two Ferraris, and a Range Rover. Between 2005 and 2007, Petronella and Kile spent more than $2.1 million on their American Express credit card for personal items. They spent thousands of dollars on jewelry, shoes, clothes, and other personal items at stores including Balenciaga, Bloomingdale's, Chanel, Christian Louboutin, Gucci, Kitson, Neiman-Marcus, Nordstrom, Yves Saint Laurent, and others.
This case was investigated by the OCDA and the Orange County Premium Fraud Task Force, a collaboration of investigators from OCDA, DOI, EDD, Franchise Tax Board, and Contractors State License Board.
Deputy District Attorney Shaddi Kamiabipour of the Workers' Compensation Insurance Fraud Unit is prosecuting this case.
Wrong-Way Sam Senteced on Head-On Crash
Posted by CotoBlogzz 02-12-2010
SANTA ANA, CA - Deneshio Samuel Lankford, was sentenced yesterday to five years in state prison for killing his passenger and another motorist after losing control of his car and crashing head-on into another car at over 85 mph. Deneshio Samuel Lankford, 23, Long Beach, pleaded guilty to a court offer to one felony count of vehicular manslaughter by unlawful act with gross negligence with a sentencing enhancement for causing great bodily injury. The district attorney's office objected to the five year prison sentence, advocating for the maximum sentence allowable by law, nine years in state prison.
At approximately 6:35 p.m. on May 20, 2007, Lankford was speeding over 85 mph in a 45 mph zone eastbound on Pacific Coast Highway in Seal Beach. Lankford's 17-year-old friend, Grisna Meas, was is the front passenger seat. The defendant lost control of his Honda sedan due to his unsafe speed and swerved onto the wrong side of the road into oncoming traffic in the westbound lanes.
Lankford crashed head-on into a BMW driven by 52-year-old Rick Vetter, shearing the defendant's car in two pieces, splitting the front and back of the vehicle. The front portion of the defendant's car, with Lankford and Meas still inside, continued to slide and crashed into a Ford sport utility vehicle. Two additional cars were involved in the crash after being struck by flying debris and the drivers of those cars suffered soreness and scratches.
Lankford killed Vetter, who was crushed inside his car and died at the scene due to multiple traumatic injuries. The defendant also caused the death of Meas, who still had his seatbelt on and was partially hanging out of the torn car after the crash. Meas died at the scene due to multiple traumatic injuries. Lankford was transported to the hospital to be treated for two broken legs.
SANTA ANA, CA - Deneshio Samuel Lankford, was sentenced yesterday to five years in state prison for killing his passenger and another motorist after losing control of his car and crashing head-on into another car at over 85 mph. Deneshio Samuel Lankford, 23, Long Beach, pleaded guilty to a court offer to one felony count of vehicular manslaughter by unlawful act with gross negligence with a sentencing enhancement for causing great bodily injury. The district attorney's office objected to the five year prison sentence, advocating for the maximum sentence allowable by law, nine years in state prison.
At approximately 6:35 p.m. on May 20, 2007, Lankford was speeding over 85 mph in a 45 mph zone eastbound on Pacific Coast Highway in Seal Beach. Lankford's 17-year-old friend, Grisna Meas, was is the front passenger seat. The defendant lost control of his Honda sedan due to his unsafe speed and swerved onto the wrong side of the road into oncoming traffic in the westbound lanes.
Lankford crashed head-on into a BMW driven by 52-year-old Rick Vetter, shearing the defendant's car in two pieces, splitting the front and back of the vehicle. The front portion of the defendant's car, with Lankford and Meas still inside, continued to slide and crashed into a Ford sport utility vehicle. Two additional cars were involved in the crash after being struck by flying debris and the drivers of those cars suffered soreness and scratches.
Lankford killed Vetter, who was crushed inside his car and died at the scene due to multiple traumatic injuries. The defendant also caused the death of Meas, who still had his seatbelt on and was partially hanging out of the torn car after the crash. Meas died at the scene due to multiple traumatic injuries. Lankford was transported to the hospital to be treated for two broken legs.
OCR promoted, Natural-Cancer Curing Quacker Naturally Pleads Guilty
OCR promoted, Natural-Cancer Curing Quacker Naturally Pleads Guilty
Posted By CotoBlogzz 02-12-2010
SANTA ANA, CA - Daryn Wayne Peterson, claiming to be a natural-medicine "doctor" was sentenced yesterday for posing as a "doctor" and claiming to heal serious or incurable diseases including cancer and AIDS. Daryn Wayne Peterson, 37, Las Vegas, NV, pleaded guilty Dec. 8, 2009, to one felony count each of the unauthorized practice of medicine, operating a health care service plan (HMO) without a license, offering an unapproved drug for cancer treatment, and one misdemeanor count of selling misbranded food. Peterson was sentenced to five years of formal probation, 270 days in jail, and is prohibited from working in any medical field or selling any vitamins or pharmaceuticals for the duration of his probation.
On June 10, 2009, the Orange County Register published a color-picture article on the front page of the Life/Wellness section of the newspaper titled A rejection of Western medicine with subheading, Clients swear by natural treatments, but many others doubtful. An online version of the same story was posted the day before with the headline, 'Natural doctor' says he can cure cancer, AIDS.
The article featured Peterson, a self-proclaimed doctor, claiming to cure cancer and AIDS, and encouraging "patients" to cancel their health insurance policies. In the article, Peterson represented that his supplements have cured "cancer, AIDS, peanut allergies and heart failure." That morning, alarmed by the potential health risks to the community and the recklessness of the article, the OCDA began an investigation into the matter.
The defendant practiced medicine without possessing any professional licenses issued by the State of California. In order to practice medicine in this State, a doctor must pass comprehensive medical exams and be licensed by the State of California to practice medicine and dispense prescriptions. Licensed California doctors are regulated by the California Medical Board to ensure the safe medical treatment of the public. Other medical professionals are governed by their own licensing boards and provide limits to their scope of practice.
Peterson falsely claimed to be a doctor with a PhD diploma from "Canterbury University." OCDA Investigators determined that "Canterbury University" is not a real learning institution and were able to obtain the exact same PhD diploma from the same "Canterbury University" by paying $180 on the Internet.
Peterson operated Natural Health Care Organization (www.naturalhealthcoverage.com), a website offering "Natural Health Insurance" and claiming to provide pre-paid "subscribers" with unlimited access by email, telephone or in person to their "own Natural Doctor," who has "success in stopping disease without drugs and surgery." None of the purported "doctors" listed on the website are licensed to practice medicine in California. Peterson posted "testimonials" on the website, claiming to be from "patients," asserting that Natural Health Care Organization "doctors" have cured diseases including leukemia, diabetes, Crohn's disease, prostate cancer, migraines, and restless leg syndrome. Peterson also falsely represented his healthcare supplements as organic, labeling them with United States Department of Agriculture seals on the packaging, despite none of his products being organic.
At the time the article was published, the defendant ran his business using a mail drop-box located on Marguerite Parkway in Mission Viejo and treated his "patients" in his Orange County residence. In the course of the investigation, an undercover OCDA Investigator signed up on Peterson's website as a potential "patient." Peterson communicated with the "patient" online, and later met the "patient" at his apartment in Mira Loma, CA.
After hearing that the "patient" had been diagnosed with lymphoma and was scared of the chemotherapy recommended by his doctor, Peterson told the "patient" that he treats many cancer patients, that the chemotherapy would kill him faster than the cancer, and boasted an 88 percent success rate in treating all types of cancer, including Lymphoma. Peterson told the "patient" that he could "expect almost complete reversal" within one year of taking his "all-natural" vitamins and natural supplements on a daily basis. He performed a medical examination of the "patient," including listening to his heart while asking him to breathe and looking in his eyes.
Peterson prescribed his personal healthcare supplement, "Dr. P's Mega-Multi 100" to the undercover investigator "patient." He instructed the "patient" to take six teaspoons per day to cure his lymphoma. The OCDA had the substance analyzed and the results showed that two teaspoons of "Dr. P's Mega-Multi 100" contained more than six times the daily legal limit of lead. Peterson's prescription to the "patient," who was ostensibly battling cancer, would have subjected the "patient" to more than 18 times the daily legal limit of lead.
The U.S. Food and Drug Administration (FDA) and the California Department of Health Care Services have not approved any of the supplements recommended by Peterson for the treatment of cancer. Doctors are authorized by law to represent that they have an effective treatment for cancer only if the drug has been approved by the FDA. A medical "drug" is defined as anything approved by the FDA for treatment of a specific disease.
Peterson also offered patients an "insurance" plan or an HMO not licensed by the California Department of Managed Health Care or the Department of Insurance, as required by law. California law prohibits unauthorized and unlicensed businesses from offering pre-paid health services to protect consumers and patients from being defrauded. The law protects consumers from not receiving health care for which treatments were paid in advance.
Peterson is related to one of the "patients" featured in the Orange County Register story. His biological sister, Selena Lori Peterson, merely dropped her last name for the Orange County Register story, which did not address the relationship between Peterson and his "patients." The male "patient" featured in the story was Selena Lori Peterson's boyfriend.
Deputy District Attorney Lesley Young of the Consumer Protection Unit prosecuted this case.
Posted By CotoBlogzz 02-12-2010
SANTA ANA, CA - Daryn Wayne Peterson, claiming to be a natural-medicine "doctor" was sentenced yesterday for posing as a "doctor" and claiming to heal serious or incurable diseases including cancer and AIDS. Daryn Wayne Peterson, 37, Las Vegas, NV, pleaded guilty Dec. 8, 2009, to one felony count each of the unauthorized practice of medicine, operating a health care service plan (HMO) without a license, offering an unapproved drug for cancer treatment, and one misdemeanor count of selling misbranded food. Peterson was sentenced to five years of formal probation, 270 days in jail, and is prohibited from working in any medical field or selling any vitamins or pharmaceuticals for the duration of his probation.
On June 10, 2009, the Orange County Register published a color-picture article on the front page of the Life/Wellness section of the newspaper titled A rejection of Western medicine with subheading, Clients swear by natural treatments, but many others doubtful. An online version of the same story was posted the day before with the headline, 'Natural doctor' says he can cure cancer, AIDS.
The article featured Peterson, a self-proclaimed doctor, claiming to cure cancer and AIDS, and encouraging "patients" to cancel their health insurance policies. In the article, Peterson represented that his supplements have cured "cancer, AIDS, peanut allergies and heart failure." That morning, alarmed by the potential health risks to the community and the recklessness of the article, the OCDA began an investigation into the matter.
The defendant practiced medicine without possessing any professional licenses issued by the State of California. In order to practice medicine in this State, a doctor must pass comprehensive medical exams and be licensed by the State of California to practice medicine and dispense prescriptions. Licensed California doctors are regulated by the California Medical Board to ensure the safe medical treatment of the public. Other medical professionals are governed by their own licensing boards and provide limits to their scope of practice.
Peterson falsely claimed to be a doctor with a PhD diploma from "Canterbury University." OCDA Investigators determined that "Canterbury University" is not a real learning institution and were able to obtain the exact same PhD diploma from the same "Canterbury University" by paying $180 on the Internet.
Peterson operated Natural Health Care Organization (www.naturalhealthcoverage.com), a website offering "Natural Health Insurance" and claiming to provide pre-paid "subscribers" with unlimited access by email, telephone or in person to their "own Natural Doctor," who has "success in stopping disease without drugs and surgery." None of the purported "doctors" listed on the website are licensed to practice medicine in California. Peterson posted "testimonials" on the website, claiming to be from "patients," asserting that Natural Health Care Organization "doctors" have cured diseases including leukemia, diabetes, Crohn's disease, prostate cancer, migraines, and restless leg syndrome. Peterson also falsely represented his healthcare supplements as organic, labeling them with United States Department of Agriculture seals on the packaging, despite none of his products being organic.
At the time the article was published, the defendant ran his business using a mail drop-box located on Marguerite Parkway in Mission Viejo and treated his "patients" in his Orange County residence. In the course of the investigation, an undercover OCDA Investigator signed up on Peterson's website as a potential "patient." Peterson communicated with the "patient" online, and later met the "patient" at his apartment in Mira Loma, CA.
After hearing that the "patient" had been diagnosed with lymphoma and was scared of the chemotherapy recommended by his doctor, Peterson told the "patient" that he treats many cancer patients, that the chemotherapy would kill him faster than the cancer, and boasted an 88 percent success rate in treating all types of cancer, including Lymphoma. Peterson told the "patient" that he could "expect almost complete reversal" within one year of taking his "all-natural" vitamins and natural supplements on a daily basis. He performed a medical examination of the "patient," including listening to his heart while asking him to breathe and looking in his eyes.
Peterson prescribed his personal healthcare supplement, "Dr. P's Mega-Multi 100" to the undercover investigator "patient." He instructed the "patient" to take six teaspoons per day to cure his lymphoma. The OCDA had the substance analyzed and the results showed that two teaspoons of "Dr. P's Mega-Multi 100" contained more than six times the daily legal limit of lead. Peterson's prescription to the "patient," who was ostensibly battling cancer, would have subjected the "patient" to more than 18 times the daily legal limit of lead.
The U.S. Food and Drug Administration (FDA) and the California Department of Health Care Services have not approved any of the supplements recommended by Peterson for the treatment of cancer. Doctors are authorized by law to represent that they have an effective treatment for cancer only if the drug has been approved by the FDA. A medical "drug" is defined as anything approved by the FDA for treatment of a specific disease.
Peterson also offered patients an "insurance" plan or an HMO not licensed by the California Department of Managed Health Care or the Department of Insurance, as required by law. California law prohibits unauthorized and unlicensed businesses from offering pre-paid health services to protect consumers and patients from being defrauded. The law protects consumers from not receiving health care for which treatments were paid in advance.
Peterson is related to one of the "patients" featured in the Orange County Register story. His biological sister, Selena Lori Peterson, merely dropped her last name for the Orange County Register story, which did not address the relationship between Peterson and his "patients." The male "patient" featured in the story was Selena Lori Peterson's boyfriend.
Deputy District Attorney Lesley Young of the Consumer Protection Unit prosecuted this case.
Monday, February 08, 2010
.Linda Wilborn charged with Killing 22-month old daughter
Posted By CotoBlogzz 02-08-2010 02:00 PM
SANTA ANA, CA - Linda Wilborn was arrested today on charges of killing one of her 22-month-old twins by rupturing the baby's heart and injuring the other twin by causing a skull fracture.
Wilborn, 31, Seal Beach, is charged with one felony count of assault on a child with force likely to produce great bodily injury resulting in death and three felony counts of child abuse. If convicted, she faces a maximum sentence of 25 years to life in state prison. Wilborn was arrested today by the Seal Beach Police Department (SBPD) and is being held on $1 million bail. She is expected to be arraigned Wednesday, Feb. 10, 2010.
Wilborn has four young children, including 22-month-old twins Millicent and John Doe. Between Oct. 17, 2009, and Dec. 17, 2009, the defendant is accused of physically abusing the twins.
On Dec. 17, 2009, Wilborn is accused of being home with her four children while her husband was at work. The defendant is accused of inflicting tremendous blunt force on Millicent. At approximately 4:00 p.m., Wilborn is accused of calling 9-1-1 to report that the victim was unresponsive.
Millicent was transported to the hospital, but later died due to a ruptured heart despite the life-saving efforts of medical staff. Further examination of the victim revealed that she had fresh and old fractures to her ribs. An examination of her twin, John Doe, revealed that he had a fractured skull. The defendant is accused of causing the great bodily injuries that resulted in the death of Millicent, as well as the injuries to John Doe. The other two children did not have any physical signs of trauma.
Wilborn's three surviving children were placed in protective custody. SBPD investigated this case and arrested the defendant today while she was at the Orange County Social Services Agency visiting her children.
SANTA ANA, CA - Linda Wilborn was arrested today on charges of killing one of her 22-month-old twins by rupturing the baby's heart and injuring the other twin by causing a skull fracture.
Wilborn, 31, Seal Beach, is charged with one felony count of assault on a child with force likely to produce great bodily injury resulting in death and three felony counts of child abuse. If convicted, she faces a maximum sentence of 25 years to life in state prison. Wilborn was arrested today by the Seal Beach Police Department (SBPD) and is being held on $1 million bail. She is expected to be arraigned Wednesday, Feb. 10, 2010.
Wilborn has four young children, including 22-month-old twins Millicent and John Doe. Between Oct. 17, 2009, and Dec. 17, 2009, the defendant is accused of physically abusing the twins.
On Dec. 17, 2009, Wilborn is accused of being home with her four children while her husband was at work. The defendant is accused of inflicting tremendous blunt force on Millicent. At approximately 4:00 p.m., Wilborn is accused of calling 9-1-1 to report that the victim was unresponsive.
Millicent was transported to the hospital, but later died due to a ruptured heart despite the life-saving efforts of medical staff. Further examination of the victim revealed that she had fresh and old fractures to her ribs. An examination of her twin, John Doe, revealed that he had a fractured skull. The defendant is accused of causing the great bodily injuries that resulted in the death of Millicent, as well as the injuries to John Doe. The other two children did not have any physical signs of trauma.
Wilborn's three surviving children were placed in protective custody. SBPD investigated this case and arrested the defendant today while she was at the Orange County Social Services Agency visiting her children.
Sunday, February 07, 2010
What lurks beneath?...In Laguna Woods Village
Posted By K. McDaniel
Goings On LWV February 7, 2010
What lurks beneath?
Laguna Woods Village, CA -Milt Johns was asked to resign as General Manager of Laguna Woods Village. Since he learned of the request coming he has made tracks to imitate Chicken Little in his most frantic attempts to scare the members into thinking the whole place will crumble without him. He had conducted a hyperactive PR campaign by attending numerous coffee klatches and propaganda meetings to get the word out about what a hale fellow he is. The question each and every resident here in Laguna Woods Village should ask on Tuesday at the United Board meeting is this: WHY? What Lurks Beneath?
What has been discovered above and beyond the incentive plan and the general misbehavior of the past on the part of PCM? What frightens the United Board members so badly that the majority are willing to violate confidentiality? What is the big secret? What lurks beneath?
WHO is indispensable? What makes a person indispensable? History has told us that the only indispensable people are those who build an organization based on the cult of personality. When the leader makes ALL decisions the next echelon has no power and no understanding or fears to make a decision lest it be contrary to the wishes of the leader. Is this the case? Can you think of a time in history when you saw this happen? This is the situation in Laguna Woods Village.
How many residents who work for PCM in relatively menial positions are afraid? Afraid to express their opinions, afraid to ask questions, afraid to take any action. Aren’t these indications of cult behavior?
This is why it is vital to get rid of Milt and PCM entirely. Why is that important? They would have you believe we will crumble without them. WE WILL NOT CRUMBLE WITHOUT THEM. WE WOULD THRIVE. Any organization that cannot, will not, or refuses to change is already dying. We need fresh blood, fresh perspectives, fresh solutions and above all someone at the top who admits that the FIRST priority is the residents not the for-profit organization that pays their salary. If our management is unable to work under a new manager they do not deserve to be working at all. Let them find other jobs in other places.
What do the PCM promoters on United know? Are they afraid they will also be prosecuted for any crimes they have been aware of and have allowed? Are they so afraid of PCM and threats of lawsuits that they will defend Johns/PCM even to the point of a cover up that only begins with the mass dissemination of confidential information? Why is United still preventing the community from having full information? What minority United Board members are presently being treated as pariah and prevented from participating for fear of legal reprisal when whatever the truth is when it comes out? Ask yourself: What lurks beneath?
Why is PCM pretending the community will crumble? Is it because they CANNOT AFFORD to lose our business and let a full accounting and investigation of their behavior and management go forth? If only Johns is removed his underlings left behind working under Disbro, Disbro and Olsen will make it APPEAR the structure is dissolving and then in panic Johns would be reinstated. It’s all smoke and mirrors. Even an entire boro bridge can be made to disappear. That would be PCM’s ideal situation. They would then be back only stronger than ever.
Is United going to continue to turn a deaf ear and ostracize the minority on that board as they have in the past but for no cause and without due process? Perhaps the United Board members should consult individual lawyers to determine their personal liability. What lurks beneath?
ALL RESIDENTS/MEMBERS should go to the United board meeting on TUESDAY and express their demand that the United Board work FOR the membership NOT FOR PCM.
Keeping PCM is wrong. It is morally wrong. It is wrong to make that kind of business decision when the message is so obvious that PCM is doing more harm than good for this community. Forty years and there hasn’t even been a new bid for services. Despite what PCM would have you believe there are management companies and non-profit managers who are able, qualified and willing to take on the job; challenges and all. What lurks beneath?
Laguna Woods Village/Leisure World belongs to US. IT DOES NOT BELONG TO PCM. If you want to simply sell your home for a kiss and a bouquet of flowers to fawning admirers of Milt Johns then go ahead. Otherwise STAND UP and ask the question: WHAT LURKS BENEATH?
Editor’s Note:
So exactly how can a person pry the Laguna Wood Village’s hood open and answer the questions Katie is asking here?
Having covered and written about the community for years, we think we can respond to Katie’s questions by simply reading archived issues: Wit Milt Jones’ infamous Ultimatum to the United Mutual Board in essence telling the board: “We tell the board what to do, take it or leave it.” - And the board took it, to the persecution of Michael Curtis, FileGate, TapeGate, etc., etc. This however, is too boring and time consuming, so we went asking other residents familiar with the internal machinations of the community.
This is what we got from not only reliable sources, but also consistent with our own understanding. Note that multiple attempts to have the various board, legal counsel and the management company to make sure that what we publish is accurate, have gone unanswered. In one instance, we did get a response form Mr. Milt Johnes: When we asked him to comment for a story he had a one word answer: “Stupid”
“It’s all about Money. Who has it and who wants it. They have spent 40 years ….4 decades!! Trying to get their meat hooks on LWV/Leisure World. Barbara Copley presented to Bob Miller a package at the last GRF meeting that held the information he has denied having that discusses the reality of CC&Rs and the information privy only to parties in the mediation.”
“Milt is running around like a maniac trying to save his hide. I don’t think PCM can afford to keep him at his salary but they can’t afford to let him go because he KNOWS everything that has gone on and probably more! It is being said that he will leave the property and lurk in the wings while his loyal staff sabotages the community at which time the boards will scream “uncle” and let him back in thereby making PCM stronger than ever. He and Noel Hatch acted like hale fellows well met during their giggle fest at Friends of the Village last week. Yet, once again, Hatch refused to answer a handful of questions, which had been pre-submitted. He has said before at an FOV meeting that he won’t answer controversial questions. That was printed in a comment by RIO8Code in an comment to an OCR/LWV article.”
“It is my opinion that the members of the United Board are so completely and totally incompetent that they cannot run a clockwork toy let alone an entire mutual and they are completely and totally dependent on Milt and his merry band. I would be willing to place money on their having been promised legal repercussions if they don’t toe the line as well. That is the method of operation I became acquainted with a little too closely at one point.”
“Long ago and far away we experienced a similar management situation. Unfortunately I made the mistake of calling the “executive director” on a bogus budget that had been submitted to a volunteer board. This person was accustomed to having budgets simply passed without question by boards in the past. This time I got it stopped before it happened and questions were asked. That person was asked to resign before criminal charges were filed. The resignation took place but not without warning that “the organization would be sorry.” The dregs of that director’s staff had remained in site and began a campaign to destroy the organization from the top down while keeping very careful track of what should actually go on so that the former director would be called back to “save the organization.” Unfortunately for all involved the questions were being answered even as the plan went forth and it was discovered that funds from this non-profit organization had been taken and used for the director’s personal use; that is to cover margin calls that could not be met when several investments turned against the hoped for rise. The person who took that director’s place was found to be using the corporate credit card for personal expenses. EVEN THOUGH those monies were only used temporarily and the plan was always to “pay it back” it is illegal. Ultimately the entire staff lost their positions and new directorship was found and to this day the organization is continuing forward but THIS TIME with serious checks and balances in place.”
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