Articles Tagged with registration

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Scott Radtke, owner of California Motoring Company in Clovis, CA works as a broker by matching interested buyers with sellers of automobiles. Court documents allege Radtke conned at least $2.8 million from 17 car dealerships, 11 financial institutions and 48 customers through fraudulent car sales transactions.

Beginning in September 2016 the Department of Motor Vehicles started receiving several complaints from Radtke’s customers who had purchased cars and never received titles or registration, and car dealerships that never received money for sales. DMV issued a statement that they have a zero tolerance policy for business conducted in this manner and they opened an investigation.

Radtke is suspected of employing several methods of stealing money from clients, many of whom were reported as elderly. Some of the accusations include scamming customers who had purchased vehicles for which he accepted payment. He then forged their names on fraudulent loan applications or payment plans from lenders for thousands of dollars over the amount of the initial transactions, which would force them by contract to foot the bill for their purchased vehicle a second time. Another alleged ploy took the form of accepting and selling trade-in vehicles without giving customers the money he had acquired from the sales.

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A car containing two people was pulled over by Ripton police officers performing a traffic stop for expired vehicle registration tags on Wednesday. Upon inspection they located items in the car that they believe had been stolen in a string of recent vehicle burglaries that took place in Santa Rosa and Modesto. In addition, the officers allegedly discovered methamphetamine and a fake gun in the car.

The driver of the Buick, 45-year-old Robert Lenton Ruiz, was found to be on probation and wanted for an arrest warrant for misdemeanor vandalism. 39-year-old Elisa Marie Cabonios, the passenger of the vehicle, possessed an arrest warrant for petty theft. The two were placed under arrest at the scene.

Ruiz and Cabonios are each facing allegations for possession of stolen property, possession of burglary tools, possession of a controlled substance and destroying or concealing evidence. Ruiz must also face charges for driving with a suspended license and violation of a court order.

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Peter Herz, a 61-year old Westminster resident, pleaded guilty to a possession of child pornography charge in February. This offense is among many that are eligible for lifetime sex-offender registration. Before his arrest and incarceration, Herz reportedly had a job as a pianist and musical director for Laguna Beach’s “Pageant of the Masters.” Sources say he was also an accompanist at Cal State Fullerton’s Theater Department.

Herz was targeted by U.S. Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI) “Operation Predator,” an initiative designed to protect children from sexual predators and to identify and rescue victims of child exploitation.

While Herz was out on bond and waiting for trial, he allegedly obtained new electronic devices and obtained new images of child pornography on them. In total, Herz was reportedly in possession of more than half a million images and roughly 400 videos of child pornography.

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A man who had been working as a youth pastor at Grace Community Church in Lake Forest, Orange County has just been sentenced to two years in state prison and lifetime sex registration, according to the Orange County District Attorney’s website. He plead guilty to two felony counts of sexual battery by restraint and two misdemeanor counts of sexual battery. The assaults are alleged to have occurred last year and involved four separate female victims. Some of the assaults occurred on the Orange County church property. The victims spoke to the man during his sentencing in court, describing their suffering in a “victim impact statement.” Under California’s Marsy’s Law, every adjudged victim is given this right to confront her perpetrator.

If you or a loved one are charged with sexual battery or are the victim of sexual battery seeking help with a victim impact statement, please contact Orange County criminal defense attorney Staycie R. Sena at (949) 477-8088 for a consultation now.