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Articles Tagged With ‘Guilty’




Santa Barbara man pleads guilty in $12 million Ponzi scheme

Written on 23 Nov, 2010 in Daily Briefs | 10 comments

A Santa Barbara  man accused of defrauding more than 50 investors in a $12 million Ponzi scheme pleaded guilty Tuesday to charges related to federal mail and wire fraud charges. Frommer faced a statutory maximum sentence of 233 years in... (Continue reading)

San Luis Police officers guilty of drug smuggling

Written on 3 May, 2010 in Uncovered SLO | 87 comments

CalCoastNews has learned that two San Luis Obispo police officers have pleaded guilty to misdemeanor charges of bringing misbranded Mexican prescription drugs into the United States at the San Ysidro port of entry south of San Diego. The officers, Dan McDow... (Continue reading)

Estate Financial principals plead guilty to all charges

Written on 5 Oct, 2009 in Uncovered SLO | One comment

By KAREN VELIE The North County mother-and-son team who ran Estate Financial Inc. have been convicted of fraudulently selling securities without the proper licenses, lying to investors, and stealing or destroying property worth $3.2 million. Estate Financial owners Karen Guth and her... (Continue reading)

Estate financial principals to plead guilty to all charges

Written on 2 Oct, 2009 in Uncovered SLO | One comment

Karen Guth and Joshua Yaguda’s attorneys informed the San Luis Obispo District Attorney’s office they plan to plead guilty to 23 felony counts on Monday morning. “This is not a plea bargain, so the defendants are required to plead guilty to... (Continue reading)