Ventura County prosecutors won a 10-year sentence for a man convicted of a fraud scheme that targeted elderly victims. The man operated a plumbing business that offered a low-cost drain cleaning “special.” He used the ruse to gain access to victims’ homes.
Once inside, the man “discovered” severe plumbing problems, which he offered to “fix” for thousands of dollars. Once securing a contract for the work, the man changed the terms and raised prices. If the victims complained, he would turn them over to collection agencies and file liens on their homes.
According to prosecutors, at the time of his arrest, the man held nearly $310,000 in fraudulent liens on victims’ properties. Investigators discovered 31 victims. In addition to a 10-year prison sentence, the judge ordered the man to make full restitution to the victims.
Initially, the man possessed a valid contractor’s license for businesses in Oxnard and Camarillo. They expired in 2011 and 2013, although the defendant continued to hold himself as a licensed professional. In 2014, the Contractors State License Board revoked the expired licenses. The defendant will not be permitted to hold a valid contractor’s license again.
Camarillo Fraud Lawyer
Workplace related fraud convictions can have long-lasting consequences. As this case demonstrates, administrative regulators can permanently impact your ability to hold a job, even after you complete a criminal sentence.
Not being able to hold a job interferes with your ability to make restitution payments, so it makes sense to work with an experienced fraud lawyer who can help the prosecutor and court arrive at a resolution that meets the needs of the victims without permanently scarring the defendant’s ability to live independently.
Robert Helfend has practiced criminal defense exclusively in Ventura County and throughout Southern California for more than 30 years. As your criminal defense attorney, he will create an effective defense strategy that protects your interests during and after the adjudication process.
Don’t rely on an inexperienced criminal defense attorney. Contact Robert Helfend or call toll-free at (800) 834-6434, (805) 273-5611, (310) 456-3317 or (818) 591-2809 for an immediate consultation on your Ventura fraud/drug possession case.
Photo Credit: Randy, via Flickr.com