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In an unusual case, an Orange County man convicted of fraud was sentenced under the Three Strikes Law recently, possibly sending him to prison for the rest of his life. Timothy Barnett was convicted of tricking vulnerable home owners into signing over the property to him in an effort to prevent foreclosure. According to the LA Times, his criminal record included two previous burglary charges, qualifying him for Three Strikes sentencing. [Read More...]

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This entry was posted on Saturday, May 5th, 2012 at 8:01 am and is filed under criminal law. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

The Los Angeles Times reports that a may accused of felony fraud may be the first white collar criminal to face life in prison under California’s controversial three strikes law. [Read More...]

This entry was posted on Saturday, September 4th, 2010 at 9:04 am and is filed under criminal law. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

A 53 year old former Santa Ana and Stanton cop is accused of taking private investigators and clients for a ride, all while claiming to be an investigator himself. According to the LA Times, the man claimed to be a licensed investigator, gaining clients and contracting with other investigators only to leave the contractors without payment and the clients often without the services they paid for. [Read More...]

This entry was posted on Friday, July 9th, 2010 at 12:50 pm and is filed under Uncategorized. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

Accused of defrauding mortgage lenders for about $5 million, mother and daughter are facing serious federal charges following an arrest by the FBI. [Read More...]

This entry was posted on Wednesday, September 23rd, 2009 at 11:23 am and is filed under criminal law. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.