Joe Nelson, The (San Bernardino County) Sun
Posted: 10/04/2011 01:59:35 PM PDT
Federal search warrants served at the home and business of Rancho Cucamonga developer Jeff Burum were unconstitutionally overbroad and vague, according to a motion filed Monday in U.S. District Court in Riverside.
Burum’s attorney, Stephen G. Larson, is demanding that all of Burum’s property seized during the Sept. 15 FBI and IRS raid immediately be returned to him.
The warrants were served at nine locations in San Bernardino and Riverside counties in connection with a sweeping corruption scandal involving allegations of bribery, extortion and fraud, according to the federal search warrant.
The allegations stem from a $102 million legal settlement between the county and Burum’s development consortium, Colonies Partners LP, in November 2006. Continue reading →
Neil Nisperos, Staff Writer
Posted: 10/03/2011 12:25:41 PM PDT
A federal investigation into the practices of two San Bernardino County tax service companies has resulted in one of the largest indictments issued for tax fraud, federal officials said.
The Fontana-based Old Quest Foundation Inc. and Rancho Cucamonga-based De la Fuente and Ramirez and Associates filed false federal income tax returns containing bogus claims for refunds that sought more than $250 million, officials said.
The IRS investigation, code named “Operation Stolen Treasures,” resulted in 32 federal indictments that name a total of 55 defendants. Nearly half were arraigned in U.S. District Court in Santa Ana. Continue reading →
Joe Nelson, Staff Writer
Posted: 09/29/2011 09:38:47 PM PDT
The attorney for Bill Postmus is concerned that his client, who is cooperating with state and local prosecutors in their investigation of San Bernardino County’s $102 million legal settlement with a Rancho Cucamonga developer, could be in legal jeopardy from a federal investigation into the deal.
The former county supervisor’s name appears in a federal search warrant served Sept. 15 by roughly 100 FBI and IRS agents in San Bernardino and Riverside counties.
The FBI and IRS are investigating allegations of bribery, extortion and fraud in connection with the record settlement with Rancho Cucamonga developer Colonies Partners LP, according to the warrant.
Stephen Levine, Postmus’ attorney, said he contacted prosecutor Lewis Cope, who heads the District Attorney’s Public Integrity Unit, last week to discuss the federal investigation and whether state and local prosecutors have some kind of agreement with the FBI in which Postmus would be immune from federal prosecution. The two have yet to discuss the matter. Continue reading →