Monterey County Judge Jennifer O'Keefe will be taking over the trial from San Luis Obispo County Judge Craig van Rooyen after he decided that Flores could not have a fair and impartial trial in San Luis Obispo County
Marina man gets 16 years in prison for attempted murder, arson and stalking – KION546 kion546.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kion546.com Daily Mail and Mail on Sunday newspapers.
04/19/21
WorkersCompensation.com
Monterey, CA (WorkersCompensation.com) - Farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned on over 20 felony counts of insurance and tax fraud after allegedly underreporting payroll by over $17 million resulting in a loss of over $1.42 million to their insurance companies. The Department of Insurance discovered the alleged fraud after learning that an injured employee was treated out of a garage by an unlicensed professional.
The Perezes are owners of farm labor contracting companies in Greenfield called PFL Contracting Inc., Future Ag Management, Inc. (FAM) and Future Harvesters and Packers, Inc., (FHP), which primarily hire farm labor employees to harvest crops.
California Siblings Arraigned in $1.4M Workers’ Comp Scheme April 16, 2021
California farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned on over 20 felony counts of insurance and tax fraud after allegedly underreporting payroll by over $17 million resulting in a loss of over $1.42 million to their insurance companies.
The California Department of Insurance discovered the alleged fraud after learning that an injured employee was treated out of a garage by an unlicensed professional.
The Perezes are owners of farm labor contracting companies in Greenfield called PFL Contracting Inc., Future Ag Management Inc. and Future Harvesters and Packers Inc., which primarily hire farm labor employees to harvest crops.
The murder squad case grew to at least 11 defendants across both federal and state courts, with the arrests of two Salinas men.
Seven defendants are facing federal racketeering and conspiracy to commit murder charges while three are facing murder and conspiracy charges in Monterey County Superior Court.
The murder squad formed a caravan of death targeting Sureños at least two vehicles would serve as lookouts while a third contained the gunmen, according to a federal indictment unsealed in October.
The arrests of Ryan Meza, 27, and Joseph Garcia, 25, in mid-February, on suspicion of shooting four people at a house party, killing two of them, added two more defendants to the case. Authorities also believe there may be more homicide victims connected to at least one defendant.