A Camarillo man was accused of stealing more than $750,000 from a victim. Recently he pleaded guilty to 5 counts of grand theft, two counts of forgery and 11 counts of money laundering.
The defendant, who worked at the Camarillo Airport, helped the victim purchase airport hangar leases. After negotiating the purchase of the leases for the victim, the defendant forged the buyer’s signature on two leases. He then transferred to other people over a period of 18 months. Following the transfer, the defendant misled the victim for more than seven years regarding the lease ownership.
The suspect received rents for hangar space of nearly $780,000 over seven years. During that time, he did not turn over any of the money to the original leaseholder. The defendant will be sentenced in October for his role in the fraud. He could receive a sentence of as much as 22 years in prison.
This is not the defendant’s first brush with the law. In 2010, he received a 6 month jail term and fines of more than $300,000 following a state tax evasion conviction. He failed to pay income tax on nearly $2 million in personal income over 9 years. He also failed to file state tax returns and pay corporate income tax on nearly $10 million in sales between 2000 and 2008.
Camarillo grand theft lawyer
If you’re facing theft charges, hire an experienced, competent and aggressive criminal defense attorney like Robert Helfend. Mr. Helfend has practiced criminal defense for more than 30 years in Ventura County and throughout Southern California. He is an aggressive, prepared and respected criminal defense attorney, and is well regarded among his peers.
Don’t rely on an inexperienced criminal defense attorney when your freedom is at stake. 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 theft/securities fraud case.
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