A former CalPERS board member facing a corruption trial in federal court committed suicide in January. [LA Times] Alfred Villalobos, 71, killed himself in Reno, his town of residence, city police confirmed. Villalobos was just weeks away from standing trial... (Continue reading)
San Luis Obispo County prosecutors have charged former Major League Baseball pitcher Ted Lilly with insurance fraud. [KSBY] The district attorney’s office alleges that Lilly, 39, damaged his approximately $200,000 RV but did not file a claim until after he... (Continue reading)
A car decal scheme using fake California Action Partnership of San Luis Obispo checks has made its way across the country. [Tribune] People responding to an online ad offering monthly checks of $300 to $400 for placing a CAPSLO logo... (Continue reading)
A California seller of vintage wines is facing 11 years in prison after he was convicted of making as much as $20 million selling bogus bottles of wine. [CBS] Rudy Kurniawan, who was convicted of wire and mail fraud in... (Continue reading)
A former San Luis Obispo real estate broker is facing federal prison time for illegally flipping houses that he purchased in short sales. Timothy William Barnes, 37, pleaded guilty Monday to committing bank fraud. Barnes, a San Francisco resident, owned... (Continue reading)
The owner of Robert’s Restaurant and Wine Bar in Paso Robles is accused of stealing a 17-acre Templeton property from a 99-year-old woman. [KSBY] Restaurant owner Robert Clouston was arraigned in San Luis Obispo Superior Court Thursday on felony fraud... (Continue reading)
A Nipomo man was sentenced Monday to 11 years in federal prison for a fraud scheme that caused more than $46 million in losses to several victims, including his in-laws, a friend and five banks. John Mark Moore, 51, operated... (Continue reading)
By KAREN VELIE Heritage Lending principals Candy Wells and her husband Ronald Wells were arrested Tuesday on seven felony charges. The court has set their bail at $2.5 million each. Prosecutors from the San Luis Obispo County District Attorney’s office... (Continue reading)
A Grover Beach man and his brother pled guilty last week to committing loan fraud to fund their music business and a singer in a rock bands lavish life style. Jason Salazar, 28, of Grover Beach and Matt Salazar, 29,... (Continue reading)
A Santa Margarita man and two Santa Maria men who participated in a complex mortgage fraud scheme were sentenced last week to federal prison terms and ordered to pay $2.4 million in restitution to various lenders that suffered losses as... (Continue reading)