San Gabriel man who fled from justice prior to sentencing in $11 million fraud case nabbed in Las Vegas

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Nearly a year after fleeing from justice prior to his sentencing, a former San Gabriel man who pleaded guilty to wire fraud after bilking dozens of investors and families out of $11 million was in custody Wednesday, authorities said.
Acting on tips from the public, FBI agents arrested David Kaup, 30, Tuesday at a home where he had been staying in Las Vegas, FBI officials said in a written statement. He’s accused of bilking $9 million from investors through a bogus investment scheme, as well as another $2 million from families through a fraudulent home refinancing scheme.
Kaup, who was free from custody after pleading guilty in connection with his case, never showed up at his sentencing hearing, FBI spokeswoman Laura Eimiller said. He faced a maximum sentence of 40 years in federal prison.
“(Kaup) was scheduled to be sentenced Monday, Dec. 17, 2012, in United States District Court after pleading guilty to two counts of wire fraud on April 9, 2012,” according to the FBI statement. “Once it had been established that Kaup fled the area and justice, a federal judge issued a warrant for his arrest.”
But Kaup did not prove an easy man to find, and the FBI reached out to the public for help in tracking him down.
Media coverage helped generate a tip that led investigators to the Las Vegas home where Kaup had been hiding out, authorities said. He was taken into custody without a struggle.
Kaup pleaded guilty to charges stemming from two different scams, officials said.
In the first scam, Kaup used created a company called Lunden Investments and persuaded investors to give him more than $9 million, which he claimed would fund commercial loans, officials said. But instead, he lost the money trading on the Foreign Currency Exchange Market.
Kaup then started a second con, officials said.
“Kaup admitted that through his second company, (American Loans and Funding), he told homeowners that he could refinance their homes at below-market rates, so long as they provided certain funds up front to demonstrate that they financially
qualified for the special loan terms,” according to the FBI statement. “These funds were supposed to be kept safe during the
loan process and then returned when the loan was either approved or denied. Kaup admitted that he never tried to refinance the homeowners’ loans, and instead used the victims’ money to buy luxury items for himself and to trade on the Foreign Currency Exchange Market.”
He ran a similar scheme with a third company called First Mortgage West, netting about $2 million from 50 families seeking help with refinancing their homes, FBI officials said.
Kaup was expected to be returned to Los Angeles to appear in court “in the near future,” according to the FBI statement.
It was not clear Wednesday if he would face additional charges in connection with his alleged flight from justice.

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Police: Man shoots self in head in San Gabriel parking lot

SAN GABRIEL — A man was hospitalized Wednesday afternoon after shooting himself in the head in front of police in a parking lot, authorities said.
The incident, which was being investigated as an attempted suicide, took place about 4:10 p.m. in a parking lot to the rear of the 800 block of East Las Tunas Drive, just east of San Gabriel Boulevard, San Gabriel police Lt. Andy Borrello said.
Police officers responded to reports of a man with a gun, the lieutenant said. “They encountered a despondent male holding handgun to his head.”
The man, who would not speak to police, then pulled the trigger, Borrello said.
Though he suffered a serious head wound, he was conscious when taken to Huntington Hospital in Pasadena for treatment, he said. An update on the man’s condition was not available, nor was his age.

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San Gabriel woman accused of DUI following crash that killed two passengers on the 110 Freeway

LOS ANGELES — Two young women died and three other young women were badly injured, including the driver who is accused of intoxicated driving, in a solo-car crash early Sunday on the 110 Freeway, authorities said.
Passengers Blanca Belman Almanza, 23, and Ana Cuadra, 22, both of Los Angeles, died at the scene of the 1:30 a.m. collision on the northbound 110 Freeway, just south of Avenue 52, Los Angeles County Department of Coroner Lt. Cheryl MacWillie said.
A 22-year-old San Gabriel woman was at the wheel of a 2011 Nissan Sentra with four other young women as passengers when the crash occurred, she said.
The car left the road and struck a chain link fence and a tree, CHP Officer Monica Posada said. Injured patients had to be cut free from the wreckage by firefighters.
Belman Almanza and Cuadra were pronounced dead at the scene by paramedics, Posada said. The driver and two other passengers, described as 23-year-old Los Angeles women, were hospitalized with major injuries.
The driver was arrested on suspicion of driving under the influence of alcohol or drugs, Posada said. Her name was not available Sunday as she remained hospitalized.
The cause of the crash was being investigated by officers from the Central Los Angeles Office of the CHP.

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UPDATE: Missing 12-year-old San Gabriel Girl found safe in Rosemead

*UPDATE: The missing girl was located safe at a Rosemead restaurant late Thursday, Oct. 24, 2013, per San Gabriel police.

San Gabriel police asked the public’s help Thursday in tracking down a 12-year-old San Gabriel girl who never came home from her Rosemead school Wednesday.
Destiny Beasley was last seen Wednesday afternoon at Mildred B. Janson Elementary School, 8628 Marshall Street in Rosemead, San Gabriel police Lt. Chris Ortell said.
She was supposed to walk home from school but never arrived, the lieutenant said. Foul play was not initially suspected.
The girl had gotten in trouble at school that day, resulting in a phone call home to her parents, he said. When last seen, she was talking with a friend about being in trouble.
Authorities checked with family and friends with no luck as of Thursday morning, Ortell said.
Beasley was described as black, 5 feet 7 inches tall, 130 pounds, with black hair and brown eyes, police said. She was last seen wearing a dark blue polo shirt and dark blue shorts.
Anyone with information was asked to contact San Gabriel Police at 626-308-2828.

PHOTO courtesy of the San Gabriel Police Department

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San Gabriel man badly injured in Pasadena motorcycle crash

PASADENA — A San Gabriel man suffered major injuries when his motorcycle struck a pole in Pasadena late Wednesday, police said.
The crash took place about 10:10 p.m. at Del Mar Boulevard and Craig Avenue, Pasadena police Lt. Tom Delgado said.
Witnesses only reported hearing the crash before the injured motorcyclist, 35, was found lying in the street with severe head and neck injuries, Delgado said. He was rushed to Huntington Hospital in Pasadena in “very serious condition.”
The cause of the crash was under investigation by the Pasadena Police Department’s Traffic Section.

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Man convicted of killing estranged wife, attacking sister near San Gabriel

ALHAMBRA – A jury found a Los Angeles man guilty Thursday of the fatal stabbing of his estranged wife and the wounding of her sister two years ago at the women’s home in an unincorporated county area near San Gabriel, officials said.
The Alhambra Superior Court jury convicted Sherman Dion Dorsey, 42, of the second-degree murder of Gina Reano, 45 with the special allegation that Dorsey personally used a knife in the killing, Los Angeles County District Attorney’s officials said in a written statement.
He was also convicted of attempted voluntary manslaughter for the attack on Reano’s younger sister, who survived the ordeal, officials said. The jury found true the special allegation of great bodily injury inflicted and a dangerous weapon used.
Dorsey faces up to 24 years to life in state prison when he returns to court for sentencing Oct. 1, authorities said.
Dorsey and Reano were separated, but had been working to patch up their relationship, when the killing took place on Aug. 3. 2011, at a home in the 5500 block of Walnut Grove Avenue, according to sheriff’s officials.
While Reano was staying with her sister and her family at the Walnut Grove home, “Dorsey went to the home with the pretext of delivering mail to his estranged wife,” according to the D.A.’s statement.
Several hours later, Reano’s sister heard arguing fro upstairs and found her sister bloodied and crying, officials said.
Dorsey attacked the sister, “first attempting to strangle her and then slashing her with a broken wine glass,” the D.A.’s statement said. “Gina tried to help, but the defendant managed to injure the sister.”
Reano herself suffered 13 stab wounds to her chest, neck and upper back, officials said. She was pronounced dead at the scene.
When deputies arrived at the stabbing scene, they encountered Dorsey, who was suffering from apparently self-inflicted stab wounds.

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San Gabriel man sentenced for fatal Arcadia stabbing

PASADENA – A judge sentenced a San Gabriel man to prison Tuesday after he admitted fatally stabbing an 18-year-old Pomona man during a fight outside an Arcadia strip mall in 2011, authorities said.
At what was scheduled to be a pre-trial hearing Tuesday in Pasadena Superior Court, Juan Lorenzo, 33, of San Gabriel pleaded “no contest” to a count of voluntary manslaughter, Los Angeles County District Attorney’s Office spokeswoman Jane Robison said. He also admitted the special, sentence-enhancing allegation that he personally used a knife in the crime.
The plea was entered as part of a negotiated plea agreement, Robison said. He was initially charged with murder and assault with a deadly weapon.
Immediately following the plea, “He was sentenced to 12 years in state prison,” Robison said. He received the sentence from Pasadena Superior Court Judge Dorothy Shubin.
Lorenzo was working at the Money Pot Shabu Shabu restaurant in the 1300 block of South Golden West Avenue when he became involved in an argument with Anthony Berry, who was sitting in a parked car waiting for an acquaintance who worked at another nearby resident, according to Arcadia police officials.
During the dispute, Lorenzo pulled a knife and stabbed Berry, who ran toward the businesses and collapsed, Arcadia police Lt. Tom LeVeque said at the time. Berry was taken to Huntington Hospital, where he succumbed to his injuries a short time later.
Lorenzo was held without bail pending trial due to a hold placed on him by U.S. Immigration and Customs Enforcement.
A second restaurant employee initially arrested in connection with the fatal fight was released without charges due to insufficient evidence, district attorney’s officials said.

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Trial to begin for man accused of fatally stabbing wife, wounding sister-in-law near San Gabriel

ALHAMBRA — Trial is scheduled to begin Monday in the case of a Los Angeles man accused of fatally stabbing his estranged wife and seriously wounding her sister two years ago at the women’s home near San Gabriel.
Sherman Dorsey, 42, is charged with murder for the fatal stabbing of Gina Reano, 45, and the wounding of her sister, Aug. 3, 2011, in the 5500 block of Walnut Grove Avenue, in an unincorporated county area just east of San Gabriel.
Following hearings on motions this week, court officials said jury selection in the case was expected to begin Monday in Alhambra Superior Court.
Deputies responded to a 9-1-1 call from the surviving sister when they encountered the two women and Dorsey, who was also bleeding from self-inflicted stab wounds, Los Angeles County sheriff’s officials said.
Dorsey and his wife were estranged, but had been working toward patching up their relationship, when the incident occurred, officials added.
According to county booking records, Dorsey remained jailed in lieu of $2.07 million bail.

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Transient accused of torching palm, car tree in South San Gabriel

SOUTH SAN GABRIEL — A transient was arrested Wednesday for allegedly setting fire to a palm tree worth about $1,500.
Lt. Ignacio Somoano of the sheriff’s Temple Station said a vehicle was also burned, causing $3,000 in damages.
Detectives are checking if the man was behind another tree torching earlier. Both incidents happened in the unincorporated county area of South San Gabriel.
Somoano said a witness saw a man set a tree on fire in the 1400 block of Potrero Grande Drive at 4:48 p.m. The tree was located in front of a residence.
The witness gave deputies a description of the arsonist.
Deputies detained a man at Del Mar Avenue and Potrero Grande Drive.
Somoano said a 31-year-old transient was arrested on suspicion of arson. He was being held at the Temple station jail on a $50,000 bail.
Citing the ongoing investigation, Somoano didn’t name the suspect.
A similar incident happened at 3:30 pm in the 7800 block of Steddom Drive.
“A guy inside the house smells smoke, comes out to look and sees a tree on fire,” Somoano said.
Firefighters doused the tree fire.
No one has been arrested for the Steddom Drive fire.

– Ruby Gonzales

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Man suspected of fatally shooting woman, wounding self in South San Gabriel

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SOUTH SAN GABRIEL — A man is accused of fatally shooting the mother of their 2-year-old son early Sunday before shooting and wounding himself, authorities said.
The man and woman were in their early- 20s, according to friends and Los Angeles County sheriff’s officials. Authorities did not release their names.
The woman died at the scene of the 7:35 a.m. shooting at a house on Celito Drive at San Gabriel Boulevard, sheriff’s Sgt. Jorge Marchena said. Her body lay just outside the rear door of the home, covered by a tarp.
Deputies first responded to the home after another man inside, described by friends as the wounded man’s grandfather, called 9-1-1 to report a shooting, Marchena said. The man was not injured.
“Homicide detectives have since learned that both victims were involved in a relationship and had a child together,” Sgt. Michael Thomas of the Sheriff’s Headquarters Bureau said in a written statement. “The incident is currently being investigated as a murder-attempted suicide.”
SSGSHOTING2No children were believed to be at the house at the time of the shooting, Marchena said.
As sheriff’s and coroner’s officials investigated the scene, a woman who identified herself as a family member of one of the involved people arrived, desperate for information.
“That’s my brother. Please tell me,” she asked of the deputies.
After a brief discussion with a deputy, the woman erupted into tears.
“Oh God, no, she screamed, as two deputies tried to comfort her.
The man and woman shot in the suspected murder-suicide attempt were separated, but had a boy together, said Zully San Inocencio, 20, of Baldwin Park, who said she had been a friend of the wounded man for about three years. She said she did not know the woman well.
The night before the shooting, both attended a birthday party in Montebello for their son, she said.
While San Inocencio said she the couple would sometimes have spats like any other couple, she never saw anything that made her concerned.
“It never got physical, just like little arguments,” she said.
Inocencio and a neighbor who declined to give his name said they were shocked to learn detectives believed the young father was responsible for the shooting.
Inocencio said she had never known the man, who worked at a Hollywood medical marijuana dispensary, to have a temper.
“He’s very calm and collected,” the friend said.
“It just hurts,” Inocencio said upon learning officials suspected the man as the shooter. “It’s just said.” She said she was concerned for the well being of the couples toddler.
The neighbor said everything appeared normal when he last saw the man about 1 p.m. Saturday, when he mentioned he was going to his son’s birthday party.
“I never thought he would do that,” he said.
Detectives from the Sheriff’s Homicide Bureau were handling the investigation, and anyone with information was asked to contact them at 323-890–5500. Tips may also be submitted anonymously by contacting L.A. Crime Stoppers at 800-222-8477.

PHOTO (above) –  Los Angeles County sheriff’s and coroner’s officials investigate the scene where a woman was fatally shot and a man was wounded in an alleged murder-suicide attempt early Sunday, July 28, 2013, on Celito Drive at San Gabriel Boulevard.

PHOTO (below) – Sheriff’s deputies comfort a grieving family member at the scene where a woman was fatally shot and a man was wounded in an alleged murder-suicide attempt early Sunday, July 28, 2013, on Celito Drive at San Gabriel Boulevard.

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