GLENDORA >> A West Covina man who has worked as a nursing assistant at healthcare facilities throughout the San Gabriel Valley is accused of stealing more than $40,000 from at least two elderly patients in Glendora by fraudulently using their financial information, police said.
Police arrested 29-year-old Maui Berganio at his home Thursday, Glendora police Detective Zach Houser said in a written statement.
He allegedly stole debit card and account information from two elderly guests of Kindred Transitional Care in Glendora to purchase items for himself online, including furniture, Nike tennis shoes and car parts, Glendora police spokeswoman Tricia Ayers said.
“He’s worked at several different care facilities,” Ayers said. Detectives continued seeking any additional victims. “There could be possible additional charges filed,” she said.
In addition to Kindred Transitional Care, over the past 10 years, Berganio has also worked at Arbor Glen Care Center in Glendora, Doctors Hospital in West Covina, West Haven Healthcare Center in West Covina, Citrus Valley Health Partners – Queen of the Valley Camapus in West Covina and Sierra View Care Center in Baldwin Park, police said. And it’s possible he has worked at other Southern California facilities.
Berganio’s alleged identity theft first came to light Jan. 8 when a woman in her 80s staying at the care center noticed some suspicious behavior, officials said.
An elderly guest as Kindred Transitional Care in Glendora awoke to find certified nursing assistant Maui Berganio kneeling by her bedside,” Houser said. “It was later discovered that Berganio had obtained the elderly guest’s debit card information, which he used to attempt numerous fraudulent online transactions totaling over $8,000.”
Investigators ultimately arrested Berganio Thursday afternoon at his home in the 1300 block of East Fairgrove Avenue in West Covina, according to police and Los Angeles County booking records.
The suspect admitted also using the financial information of another woman in her 80s who was staying at Kindred Transitional Care over the past year, police said. The alleged victim died earlier this month.
In that case, Berganio is accused of running up more than $40,000 in online purchases, Ayers said.
Police booked Berganio on suspicion of elder abuse and identity theft, she added.
According county booking records, Berganio was being held in lieu of $50,000 bal. He is scheduled to appear Monday in West Covina Superior Court.
Anyone with information was asked to contact Detective Houser at 626-914-8286.
PHOTOS of suspect Maui Berganio, 29, of West Covina, and photos of goods allegedly purchased with the stolen identities of elderly women, courtesy of the Glendora Police Department.
LOS ANGELES >> The owner of a Glendora egg donation and surrogacy company pleaded guilty Thursday to wire fraud for misappropriating clients money for her own personal gain, officials said.
Allison Layton, a 38-year-old former Glendora resident now living in Utah, entered the guilty plea in federal court in Los Angeles, U.S. Department of Justice spokesman Thom Mrozek said in a written statement. She also sometimes uses the name Allison Jarvie.
Would-be parents paid tens of thousands of dollars to Layton for the services of Miracles Egg Donation between AUgust of 2008 and January of 2012, Mrozek said. But instead of setting the money aside for costs related to the services, Layton spent the money herself and used it to cover unpaid costs of other clients.
As a result, Egg donors, surrogates, attorneys and others were not paid for all of the services they provided, Mrozek said.
“More than 40 victims lost more than $270,000,” he said.
Layton faces up to 20 years in federal prison when she returns to court for sentencing May 28.
WHITTIER >> Police arrested four people and seized drugs, guns and hundreds of stolen or fraudulent credit cards and other identity theft-related gear during an early-morning raid Thursday at a Whittier home, officials said.
The 5 a.m. raid in the 7200 block of Lynalan Avenue was the result of a months-long investigation by the Whittier Police Department’s Special Enforcement Team, Whittier police Officer Bradley White said.
“There’s been an investigation that’s been ongoing in regard to several subjects, possibly dealing with fraud and forgery and sales of narcotics,” White said. “(Investigators) were able to get a search warrant, which was served this morning.”
A SWAT team helped with the raid, White said. Officials used flash-bang grenades and tear gas as they forced there way into the home.
Inside the home, “There were hundreds of credit cards not in the names of the suspects,” White said. Police also recovered suspected stolen checks and IDs, as well as machines used to make credit cards.
Additionally, police seized three handguns and nearly an ounce of methamphetamine with an estimated street value of about $1,000, police said.
Police arrested two men and two women who were at the home.
Resident Steven Perez, 32, of Whittier is accused of forgery, fraud, drug possession and weapons charges, White said.
Raquel Monique Olivarez, 26, and Christina Marie Arroyo, 27, both residents of the home, were arrested on suspicion of forgery and fraud, according to Whittier police and Los Angeles County booking records.
Another resident of the home, 37-year-old Joey Lojero, was cited for alleged narcotics possession, White said. And Bryan Sanchez, 19, of El Monte was jailed due to outstanding warrants.
According to booking records, Perez was being held in lieu of $50,000 bail pending his initial court appearance. Olivares’ bail was set at $60,000, and Arroyo was being held in lieu of $70,000 bail. Sanchez was being held without bail.
Though detectives had not yet determined exactly how the suspects obtained the allegedly stolen identifying information, White said often times, such information is taken during home and car burglaries.
Police reminded the public to avoid storing valuables, including personal information, in an unattended cars, and to make sure homes are locked and secured before leaving.
The investigation was ongoing, and additional arrested were possible, White said.
PHOTOS by Watchara Phomicinda
PICO RIVERA >> A judge Friday sentenced three of four people linked to a massive real estate loan modification scheme in Pico Rivera victimizing more than 500 Spanish-speaking homeowners already in financial distress, authorities said.
The years-long investigation into the company “Safe Haven,” also known as, “Your Dreams Come True,” has resulted in four felony convictions and the disbarment of an attorney, Sgt. Dana McCants of the Los Angeles County Sheriff’s Fraud and Cyber Crimes Bureau said in a written statement. Another suspect in the case remains a fugitive.
The investigation began in September of 2009 in response to customer complaints about the company, located on Slauson Avenue, officials said. Many of the victims sought out the fraudulent company for help after hearing advertisements on Christian Spanish radio.
“Safe Haven posed as a loan modification and foreclosure consultant company, but the entire premiss of their business was a scam,” McCants said.
“The Real Estate Team responded to the Safe Haven business office in Pico Rivera and served search warrants which led to the seizure of thousands of fraudulent documents and paperwork,” McCants said. “All the homes were being foreclosed on and all of the victims money had been taken (or) misused by the suspects.”
The Los Angeles County District Attorney’s Office ultimately filed fraud charges against five suspects in May of 2010, officials said.
Safe Haven Executive Director, who previously denied any wrongdoing, accepted a plea deal in the case in September, along with co-defendants Alex Canjura, Erika Perez and Oswaldo Flores, McCants said. Canjura received a 5-year prison sentence immediately following his plea.
Jurado, Perez and Flores, who have been free on bail, were sentenced Friday.
Jurado and Canjura each received a 5-year-prison sentenced, McCants said. A Los Angeles County Superior Court judge sentenced Perez and Flores to 16 months in county jail each.
The convicts were also ordered to pay $4.5 million in restitution.
Prior the filing of criminal charges, Jurado denied any wrongdoing, saying the company was merely, “behind on the files.”
A fifth suspect in the fraud case, Candy Cabrera, fled from Canada upon learning she was to be extradited back to California to face charges, McCants said. She is believed to be hiding out in Nicaragua.
An attorney involved with the bogus loan modification company, Tanmay Mistray, was disbarred after being accused of 13 counts of professional misconduct, McCants added.
— Staff Writer Ruby Gonzales contributed to this report.
Federal authorities arrested an El Monte woman and Pico Rivera woman Thursday on suspicion of filing fraudulent green card applications on behalf of immigrants, bilking some of them out of their life savings, officials said.
Claudia Arreola, 35, of El Monte, who own Los Angeles-based California Immigration Services, and her employee, 35-year-old Leticia Gutierrez of Pico Rivera, were taken into custody by agents from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations division, U.S. Department of Justice spokesman Thom Mrozek said in a written statement.
A federal grand jury Tuesday indicted the women on six fraud-related counts, officials said.
Six victims are named in the indictment, however investigators suspect there are likely dozens more.
The defendants charged undocumented immigrants who were married to U.S. citizens as much as $24,000, claiming to be able to help them secure legal immigration status, Mrozek said. But they went on to submit fraudulent documents, such as fraudulent I-94 cards stating the clients, who came to the U.S. illegally, were in the country legally on visitors’ visas.
“Subsequently, investigators say when several of the foreign nationals sought refunds after they failed to receive ‘green cards,’ the defendants allegedly threatened to contact authorities and have the aliens deported,” according to Mrozek.
“Fraud scams run by so-called notarios threaten the integrity of the immigration process and offer false hope to desperate people,’ U.S. Attorney Andre Birotte Jr. said. “The two women in this case victimized immigrants for years by giving the false impression that they could fix immigration problems.”
Additionally, “at least some of the victims in this case could have obtained green cards legally,” Special Agent in Charge for HSI in Los Angeles Clause Arnold said. “Instead, they placed their trust and, in many cases, their life savings, in the hands of individuals who were focused on enriching themselves rather than helping hopeful immigrants realize the American dream.”
The similarity between the acronym for Arreola’s business, CIS, and that of the U.S. Citizenship and Immigration Services, USCIS, “was no coincidence,” Mrozek added. Investigators found that money orders and cashiers checks issued to USCIS had been deposited into a bank account controlled by Arreola and Gutierrez.
The two defendants, among others, previously came under federal scrutiny in 2003 when they were sued by the government for allegedly providing immigration services in violation of California law, officials said. Under a settlement, they agreed not to engage in any illegal immigration consulting services.
They opened California Immigration Services in 2006.
If convicted as charged, Arreola and Gutierrez could each face up to 60 years in federal prison. They were scheduled to be arraigned Monday in federal court in Los Angeles.
Police arrested two Glendale men, including one already under investigation by the U.S. Secret Service, after they were caught installing a skimming device on a gas pump at a Sierra Madre gas station early Saturday, authorities said.
Edvard Martirosyan, 27, and Aram Manasaryan, 22, were arrested shortly before 3 a.m. outside the Valero gas station, 4 N. Baldwin Ave., Sierra Madre police officials said in a written statement. They’re accused of several felony charges for allegedly trying to install the device in order to capture credit card numbers of unsuspecting customers.
The U.S. Secret Service, which has already filed a separate case against Martirosyan, is spearheading the investigation into the two suspects, officials said.
The arrests came after police officers were responded to an alarm at the gas station.
“The officers’ quick response to the alarm call allowed us to catch the suspects in the act,” Sierra Madre Police Chief Larry Giannone said. “Officers were on scene within one minute of being dispatched to the call and caught the suspects as they were attempting to leave.”
In the suspects’ car, police found other skimming devices, laptop computers, counterfeit credit cards and other tools used to break into gas pumps, officials said.
Martirosyan was out of custody on bond in his pre-existing federal case when he was arrested along with Manasaryan Saturday, officials said. He was arrested in August in connection with an alleged identity theft ring operating skimmers at gas stations in and around the San Fernando Valley.
The incident was the second time in recent weeks police have investigated possible tampering at the gas station.
Police cautioned the public to be wary late last month after learning someone had tried to break in to the gas pumps at the Valero station May 23, police said.
But station owner Edgar Artenyan said an expert had examined the pumps and determined no customer information had been compromised in the crime, which was thwarted by an alarm.
It was unclear if Martirosyan and Manasaryan were also suspected in the May incident.
Officials again asked customers of the station who purchased gas at the pumps using a credit or debit card between May 22 and June 6 to watch their financial accounts for suspicious activity, “just to be on the safe side,” according to the police statement.
“At this point, we cannot be 100 percent certain that some personal information was not captured,”
According to county booking records, Martirosyan and Manasaryan were being held in lieu of $500,000 bail each at the Pasadena Police Department’s jail pending their initial court appearances.
PHOTOS of Edvard Martirosyan (top) and Aram Manasaryan (below) courtesy of the Sierra Madre Police Department.
SIERRA MADRE — Police warned those who filled up at a Sierra Madre gas station Friday to watch their bank accounts for suspicious financial activity after discovering someone had tampered with the gas pumps.
Investigators Friday learned of a break-in during the early-morning hours at the gas pumps at Valero, 4 B. Baldwin Avenue, Sierra Madre police officials said in a written statement.
The gas pumps “may have been compromised,” the statement said.
Anyone who purchased gas at the station using a credit or debit card at a pump between 6 a.m. and 3 p.m. Friday were urged to closely monitor their financial accounts for unusual activity, and report anything suspicious to police as soon as possible.
A Pasadena city commissioner and his associate, accused of running a $2.3-million mortgage fraud scheme, pleaded not guilty Wednesday to a series of felony charges.
Northwest Commission member and real estate broker Allen Bernard Shay, 55, and former real estate agent Eddie Turner, 44, of Altadena appeared in Los Angeles Superior Court to answer to charges stemming from the alleged fraud related to the 2005 purchase and 2007 refinance of a $1 million home in the 2400 block of North Altadena Drive.
LOS ANGELES — Prosecutors charged a Hacienda Heights man Thursday with nine felony counts for practicing law without a license and bilking four immigrant clients out of thousands of dollars, officials said.
Michael John Hernandez, 57, surrendered at Los Angeles Superior Court, pleaded not guilty and promptly posted $145,000 bail, Los Angeles County District Attorney’s Office spokeswoman Shiara Davila-Morales said.
He’s charged with six counts of grand theft, two counts of unauthorized practice of law and one count of perjury by declaration, district attorney’s officials said in a written statement.
Hernandez previously practiced law in Florida but has never been a member of the State Bar of California, prosecutors said. But he ran a law office in Hacienda Heights where he claimed to specialize in immigration matters.
“The alleged offenses involve four victims and occurred between Jan. 1, 2011 and Dec. 31, 2013,” according to the district attorney’s office statement. “A loss of approximately $16,000 is attributed to the defendant.”
“Hernandez, who allegedly targeted individuals with immigration issues, purportedly engaged in a pattern of financial fraud against clients who paid for legal services which were not rendered,” the statement continued.
District Attorney Jackie Lacey said commended the prosecution team and had harsh words for those who would falsely portray themselves as lawyers.
“To betray the trust of these victims and cheat them out of hard-earned money is heartless,” District Attorney Jackie Lacey said. “Any person practicing law without a license in Los Angeles County — especially those who target vulnerable immigrant populations — will be identified and vigorously prosecuted.”
If convicted as charged, Hernandez could face up to 10 years in county jail.
He was ordered back to court June 9 for a preliminary hearing setting June 9.
PASADENA >> Investigators Friday jailed a West Covina and a Pasadena man on suspicion of reporting a car stolen from an Arcadia shopping mall, then torching it in Pasadena in an insurance fraud scheme.
Tony Martinez Jr, 26, of West Covina and Robert Luis Palacios, 44, of Pasadena, were arrested Friday morning and booked on suspicion of arson, conspiracy, insurance fraud and filing a false police report, according to Pasadena Fire Department officials and Los Angeles County booking records.
Martinez owned the scorched 2008 Lexus IS 250 involved in the alleged fraud, fire spokeswoman Lisa Derderian said. She described Palacios as his friend.
The arrest came following more than six weeks of investigation, which began about 8:45 p.m. Jan. 25 when Pasadena police were notified of a 2008 Lexus IS 250 which was on fire at Lincoln Avenue and Del Monte Street, Pasadena police Lt. Jason Clawson said at the time.
After extinguishing the flames, firefighters determined the fire was suspicious, Clawson said. A possible suspect was spotted leaving the area of the burning car.
About 45 minutes later, Martinez called police in Arcadia to report his 2008 Lexus IS 250 had been stolen from the Westfield Santa Anita shopping mall, according to Arcadia police Sgt. John Bonomo.
Investigators determined Martinez and Palacios had conspired to stage a fake car theft and torch the Lexus as part of a conspiracy to commit insurance fraud, culminating in Friday’s arrests, Pasadena fire officials said.
According to county booking records, Martinez was released from custody a little more than three hours after his arrest on $50,000 bail. Palacios remained behind bars Friday in lieu of $50,000 bail pending his initial court appearance.