Final plea deals in massive bank fraud operation

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Plea deals were made this week for the last three defendants remaining in a massive bank fraud case uncovered by Manhattan Beach police officers.

Luiz Ceron, 37, and Jose Ortiz, 32, were each sentenced to five years in prison on Tuesday in Torrance Superior Court, according to Detective Joe Aiello.

Using a computer, Ceron manufactured fake identifications, including Mexican Consular cards, which he sold to others.

The others opened up bank accounts with the cards.

Then, they wrote checks from one account, deposited them into another and then withdrew the non-existent funds.

The operation cost four banks more than $140,000, Aiello said.

Ortiz was the "runner" in the operation who acted as a middleman between Ceron and others in the ring.

Also taking a deal was 35-year-old Adriana Camacho, Ortiz's wife, who was not charged for the bank fraud but for using a fake identification to work at a hotel.

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Larry Altman has covered crime in the South Bay since 1990. He's seen it all - the missing model who turned up dead in the desert, the wives found dead in trunks, the high-school coaches who get a little too close to their players. He drives his young colleagues nuts with his "I remember when" stories. He welcomes your tips and observations about the present, and you can mix in a little Lakers basketball talk if you like.

E-mail Larry at larry.altman@dailybreeze.com.

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This page contains a single entry by Denise Nix published on August 7, 2009 11:36 AM.

Suspect caught/charged in Inglewood hit-and-run death of teen was the previous entry in this blog.

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Denise Nix knew as young as grade school, when she spent every summer working on the camp newspaper, that she wanted to be a journalist. Denise has spent most of the last 12 years of her career in the courtroom. She joined the Daily Breeze in 2001, where she tracks and reports on hundreds of cases at every level of the justice system. And she's never, ever, seen a judge use a gavel.

E-mail Denise at denise.nix@dailybreeze.com.

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