Broadway Pointe / Diablo Pointe or Murder Pointe?
Broadway Pointe / Diablo Pointe
Starbucks Walnut Creek
Fatal Police Shooting
Former Starbuck's Employee
Anthony Banta Jr.
871 N Main St Walnut Creek, CA 94596
Fatal Officer Shooting
Kenyon Youngstrom
| 2922 N Main St, Walnut Creek, CA 94596 |
The Plaintiffs Winners Circle | How the Contra Costa Bar Association is a Fraud of the Court
Ambulance Chasing Perfected
An Argument for a Broader Investigation
Posted: 04/11/2014
Walnut Creek CA: On the evening of July 20th 2011 just past 9:00 PM, an unknown vehicle to my rear blinded me with bright white light then pushed me into oncoming traffic but a quick turn by me landed me on the island.
Attempted Murder covered up by the City of Lafayette
Attempted Murder covered up by the City of Lafayette
Police Reports? Good luck
Victims Compensation? Good Luck - go back to Police Reports - can't get one, can't find records sorry too bad can't find that report. Why do you are you interested in a cold-case from 1980? Because it was next to my house and I think cops like you are behind it.
Broadway Pointe Shopping Center - Downtown Employees Targeted
Walnut Creek CA:
What could possibly have happened to allow a homeless American Programmer seeking work be able to be connected to this many cases?
Gavin Powell - Employed by Jamba Juice
Anthony Banta Jr. Employed by Starbucks
Pete Bennett - American programmer, guitar stolen broad daylight, investigating officer fired, car towed by Regional Parking located at 1204 Alpine Road Walnut Creek who alleges he's been terrorized by parties suspected but not identified who are connected the following Federal Indictments.
What could possibly have happened to allow a homeless American Programmer seeking work be able to be connected to this many cases?
The truly disturbing reality is a surge in train accidents, highway crashes. fires, suspected arson cases, murders, murder suicides, but coupled with one truly strange shooting a Starbucks Barista, a drowning of three students connected to Los Lomas High School, a relative of District Supervisor, several local businessman, the suicide of a pharmacist, a deli worker, a mugging, a jumper, the theft of a guitar, a smash and grab at Tiffany's, Davidson and Licht, a dead cook, dead bartender, a dead piano player, dead a waitress, a transmission service writer and many other cases spanning 30 years is nearly impossible but it's true - I know all these victims or their families.
Gavin Powell - Employed by Jamba Juice
Anthony Banta Jr. Employed by Starbucks
Pete Bennett - American programmer, guitar stolen broad daylight, investigating officer fired, car towed by Regional Parking located at 1204 Alpine Road Walnut Creek who alleges he's been terrorized by parties suspected but not identified who are connected the following Federal Indictments.
Dear Senator Feinstein : I Am Forced to Beg for Help and Witness Protection From US Government
United State Senate
One Post Street, Suite 2450
San Francisco, CA 94104
Main: (415) 393-0707
Fax: (415) 393-0710
Washington, DC 20510
San Francisco, CA 94104
Main: (415) 393-0707
Fax: (415) 393-0710
Washington, DC 20510
Dear Senator Feinstein:
The legislation addressing immigration, domestic terrorism and Public Corruption which is unfolding with the indictments of PG&E, California State Senator Leland Yee and another case in Contra Costa County where the head of the narcotics task force, his private investigator friends were arrested locally known as the CNET Scandal or Dirty DUI.
Arson Operation - Mission Bay, Walnut Creek, Chevron, and San Bruno
In 2004 I was an arson target, I narrowly escaped being burned alive, in 2001 someone torched my attorneys offices, in 2004 the Kinder Morgan Pipeline explosion in Walnut Creek Pipeline Explosion killed five, but Eiko Sugihara died in 2009, and a two homeless person in tents and in February someone lit a young man on fire at the Concord BART Station.
In 2008 Butte County's largest fire nearly consumed the entire town of Paradise CA which is known as the Humbolt Road Fire. I have linked persons with connections to Contra Costa County, San Bruno, San Francisco and Butte County but wouldn't be surprised to find connections to other fires.
Major Re insurer ~ Significant Risk Via Law Enforcement
With the help of the 48 Hours Documentary a call arrived that allowed me to link CNET to this insurers Special Investigations Unit (SIU). It's being processed from Contra Costa County out of reach to traditional investigative deflectors.
State Department of Insurance
During 2012 I discovered that members of Hillside Covenant Church were communicating with my sons and that was after my car was totaled in July 2011. A series of incidents connected my sons to my laptop breach involving sensitive PG&E Data.
Since engaging with PG&E as a software development consultant.
State Department of Insurance
During 2012 I discovered that members of Hillside Covenant Church were communicating with my sons and that was after my car was totaled in July 2011. A series of incidents connected my sons to my laptop breach involving sensitive PG&E Data.
Since engaging with PG&E as a software development consultant.
State Department of Justice Systems Investigative Asset Tracing Tools:
Used to destroy my business, put first my sons and ex on welfare, then left me unable to pay child support, cost the State Of California, Medi-cal, Food Stamps with prosecution costs to Butte County of at least 100,000, the loss of software projects worth millions in services down the drain with me getting fired with a tap on the shoulder.
Lafayette Police - Chief Eric Christiansen
Lafayette CA:
On these pages I'll be detailing how Chief Christiansen derailed my hit and run investigation and how he's linked to the CNET Scandal, and powerful Mormons.
If this agency and others had acted on my incidents many deaths could have been avoided. There is credible information that the 2004 Walnut Creek Pipeline Fire was rigged or covered up and that the ex-wife of Mountain Cascade Heavy Equipment Operator is a murder case and not a Murder/Suicide as stated in the official findings.
In 2004 I sued persons near the CNET scandal who were desperate enough to stop my case that they beat up my counsel.
There are many letters documenting my case sent to City Attorney, Chief and City Council with additional letters sent to State and FBI.
On these pages I'll be detailing how Chief Christiansen derailed my hit and run investigation and how he's linked to the CNET Scandal, and powerful Mormons.
If this agency and others had acted on my incidents many deaths could have been avoided. There is credible information that the 2004 Walnut Creek Pipeline Fire was rigged or covered up and that the ex-wife of Mountain Cascade Heavy Equipment Operator is a murder case and not a Murder/Suicide as stated in the official findings.
In 2004 I sued persons near the CNET scandal who were desperate enough to stop my case that they beat up my counsel.
There are many letters documenting my case sent to City Attorney, Chief and City Council with additional letters sent to State and FBI.
Lacey Marie Visk
http://www.gofundme.com/7jeiqg
http://www.instantpeoplefinder.com/find-people/lacey-visk
CA-Berkeley, CA-Walnut Creek, FL-Gainesville
Christiansen, Chetcuti, Lapus and Butler - The real estate links that lead to the Seeno's
Lafayette CA: For several decades of perhaps longer, a series of major fires, incidents and accidents have occurred in Contra Costa County and the greater Bay Area. For this resident some incidents have been nearer than expected.
Contra Costa Narcotics Enforcement Taskforce (CNET or CCCNET)
The CNET Scandal or Dirty DUI Case involving spouse being setup by Private Investigator Chris Butler stands out as the worst example of well entrenched and hidden corruption ever but where was the Council of Chief's?
The CNET Scandal or Dirty DUI Case involving spouse being setup by Private Investigator Chris Butler stands out as the worst example of well entrenched and hidden corruption ever but where was the Council of Chief's?
17 Koala Court, Walnut Creek (Unincorporated), CA 94596
- Owner:
- Lapus Bing
- City:
- Walnut Creek (Unincorporated)
- Zip:
- 94596
- County:
- Contra Costa County CA
- Region:
- East Bay
- Neighborhood:
- South Walnut Creek
- Subdivision:
- Somerset
- Street:
- Koala Court
- Yr. Built:
- 1955
- Builder:
- —
- Sqft (land | living):
- 11,200 land | 2,057 living
- Bedrooms:
- 6
- Bathrooms:
- 3
- Property Taxes:
- $8,228.52 (2015)
- Stories:
- —
Sales History
| Price | Type | Date | B-Buyer/S-Seller | Agent |
|---|---|---|---|---|
| N/A | Resale | 04/09/1997 | B: Roozee & Christiansen Inc | BA: N/A |
| S: Benny Chetcuti Jr | SA: N/A | |||
Info & Demographics
| Information | Demographics | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
Dumpster Diving To Survive The American Programmer Using Food Stamps So Facebook Can Have More Visas
Dumpster Diving To Survive
Walnut Creek CA: In Fall of 2010, a series of events occurred at my now former offices at 1932 Oak Park Blvd, Pleasant Hill CA. By the time a Lt. David Oberhoffer SFPD (ret) I was running for my safety and soon myself eating from trash bin and the to food stamps.
The Lt. David Oberhoffer SFPD Campaign was the final straw in my fall to homelessness.
OBIT:Los Lomas High School Student Deaths - possible witnesses to the Walnut Creek Gas Pipeline Explosion
MATTHEW MILLER
A tragedy of unanswered questions as in where is the police report?
Quick Facts
School: Las Lomas HSCity: Walnut Creek
Location: Walnut Creek Bypass Channel
MATTHEW MILLER
Searchers on Sunday found the bodies of two Walnut Creek teens who drowned after going rafting in a rain-swollen creek Saturday. Authorities said Matthew Miller, 16, and Gavin Powell, 17, both of Walnut Creek, had been trying to negotiate the water in a two-person inflatable craft. Published in East Bay Times on Feb. 21, 2011
View Obituries »
Powerful East Bay family sued, accused in killing plot
Walnut Creek CA: The Mamer Lawsuit is the best examples of SeenoVille's business tactics. In my story they've beaten me, nearly burned me alive, and or attacked the legal system by attacking the attorneys.
Or perhaps the Greed Machine (Kinder Morgan 2004 Fire) is responsible for this fire as the discovery that this case is linked to Alicia Driscoll murder suicide was enough for me to begin shouting.
Forget Contra Costa County Law Enforcement as I'm sure after decades of failed cases - this county drinks from the Seeno Cup first then the gets around to the rest of us.
Entire File at DocStoc
seenolawsuit
Or perhaps the Greed Machine (Kinder Morgan 2004 Fire) is responsible for this fire as the discovery that this case is linked to Alicia Driscoll murder suicide was enough for me to begin shouting.
Forget Contra Costa County Law Enforcement as I'm sure after decades of failed cases - this county drinks from the Seeno Cup first then the gets around to the rest of us.
Entire File at DocStoc
seenolawsuit
Danville Mormon Stake - A Tall Tale about Two Mormon Sons - One Murdered - One is a Murderer?
A Tall Tale Two Mormon Sons One in Heeevan , One Living in Hell, One has the Missing Sword
I Know Both Families
Vertical Pills
Use the .nav-stacked class to vertically stack pills:
Having lived at the base of Mt. Diablo for many years I know the hills very well from hiking in Briones, Sugarloaf, Briones or Las Trampas.
Mormon Country ~ The Western Edge of the Mormon universe, a Western Bible Belt and sun tanned golfers and staunch members Contra Costa Republican Party who dominate Danville, San Ramon and Walnut Creek CA attend church while ignoring lynchings, arson and murders. These same groups have control of the Contra Costa Bar Association with airtight connections to the .
One notable case was The Pamela Vitale in Lafayette CA murder which occurred just in time to disrupt the Susan Polk Murder Trial that my personal opinion was winnable and that opinion sealed when no one returned my inquiries about the The Eiko Sugihara Murder in 2009 where the Arson/Murder Tip Line was set up to deliberately derail the investigation. It's interested in tips, leads or information that might shed light on the Sugihara case.
This story leads to Las Vegas, NV, Pleasanton CA, and Ornida CA to a story that I believe is distorted by several clever Mormons from Danville. They in turn will linked to the death of Nate Greenan who was the brother in-law of Attorney Dax Craven.
A well hidden story from me for over 20 years.
I can only guess who is the fathered a son given up for adoption.- I believe that Nate might be that son.
- The Alamo 1st Ward is blocking my efforts
- There is one missing person,
- Who set my truck on fire
- Who is behind the expert bacterial cases
Threading The Cases
The Missing Sword and the Scherer Gambler Murder
Three Politicians die from Spinal Meningitis?
Two State Senators - Relatives Killed - one drowns, one commits suicide
One Danville CA building inspector falls after being identified as a witness
One nice hairdresser/Starbucks barrista killed by police - crazed drugged event
One US Programmer seeking job in tech - flips kills Police Officer
One builder crashes in UT
Many are witnesses to the story with the three cops now in Federal Prison
OBIT: ELLEN SABADUQUIA (1950-2005) Witness to the 2004 Walnut Creek Pipeline Explosion
ELLEN SABADUQUIA A Dead Witness
Heading
https://www.sfgate.com/bayarea/article/WALNUT-CREEK-Blast-kills-2-puts-6-in-hospital-2636376.php
Meredith May, Demian Bulwa, Carrie Sturrock and Leslie Fulbright, Chronicle Staff Writers
The blast occurred about a quarter-mile away from the intersection of Newell Avenue and South Broadway, where two crews contracted by Mountain Cascade Inc. of Livermore were installing a large water main for the East Bay Municipal Utility District.
One group of workers was welding in a trench, and a second group was digging another trench with a backhoe that apparently broke a pipeline that carries aviation fuel from Concord to the San Jose International Airport, said EBMUD spokesman Charles Hardy and Walnut Creek police investigating the accident.
She watched in horror as two screaming men emerged from the hole, engulfed in flames.
"I thought I was in Fallujah for a moment," Sabaduquia told The Chronicle, her voice trembling. "It almost looked like slow motion from a horror movie."
Sabaduquia said she wanted to get out and pick up the workers, but the flames were too ferocious and she was forced to throw her vehicle into reverse.
The six workers who were injured were all burned -- three critically, authorities said. Those with the worst injuries were airlifted to Doctors Medical Center in San Pablo in critical condition with burns over 40 to 60 percent of their bodies, said hospital spokeswoman Paula Ferron.
Initial reports by authorities had three workers dead, but later in the evening police said that they had confirmed two fatalities and retrieved the bodies of those victims. Authorities did not disclose the names of the dead or the missing.
The accident sparked a series of underground explosions, sent a huge column of black smoke into the sky, burned one home and damaged several others on Doris Avenue, and prompted the evacuations of Las Lomas High School and Muirwood Elementary.
Williams fielded phone calls Tuesday afternoon from worried wives and scanned work rosters to try to figure out who was unaccounted for.
The explosion rattled shops at nearby Broadway Plaza and caused students to jump in their seats. The force was so intense it blew out the windows of several apartments on Creekside Drive across the street and charred the cab of an 18-wheeler parked near the construction site.
Initially, firefighters were prevented from approaching the searing hot flames, so they were forced to keep the public away and wait for the gasoline to burn out.
Firefighters capped the pipeline at cutoff valves in Concord and Alamo, and the inferno receded about 90 minutes later, said Steve Maiero, battalion chief of the Contra Costa Fire Protection District.
They discovered two bodies in or near the hole, Maiero said.
The jet fuel line, owned by Kinder Morgan Energy Partners of Houston, was marked on maps that construction workers were using, according to Eugene Braithwaite, director of operations for the company's northern region.
Kinder Morgan is under investigation in a separate incident in which 85, 000 gallons of fuel spilled from one of its pipelines into the Suisun Marsh last April.
Braithwaite said as soon as it was safe, Kinder Morgan would assess how to clean up the Walnut Creek pipe break, possibly using vacuum pumps to remove any residual fuel.
A few Doris Avenue residents spent the night with friends or in hotels with help from the Red Cross. Among them were Enos and Leto Chabot, who lost the back half of their two-story home at 2053 Doris Ave. The fireball rose 90 feet from the construction pit, up a concrete wall and burned their entire backyard, melting the windows on their back wall.
The couple were having lunch at the Hick'ry Pit restaurant nearby when they heard the boom, and they returned home to find their neighbors evacuated to a street corner a few blocks away.
"The important thing is we're OK," said Leto Chabot. "We have insurance, but this will take months to get fixed."
At Las Lomas High, Sarah Jones, 16, said she was in her physics class when she heard what she thought was someone dropping something on the roof.
Students were instructed over the loudspeaker to stay inside, then told to evacuate to Civic Park. They could see the plume of black smoke from the parking lot.
"I don't think we were so much scared as confused," Jones said. "Because nobody told us what was going on."
The evacuation went smoothly, however, because nearly all the students had cell phones and could call their parents to come get them. Only about 50 of the school's 1,700 students made it to Civic Park, and the rest went to downtown coffee shops and juice bars to wait for their parents.
As darkness fell, authorities used a robot to shoot close-up photographs of the accident scene.
RELATED
ELLEN SABADUQUIA (1950-2005)
SOCIAL SECURITY DEATH INDEX | DEATH RECORDS
- SSN:
- 331-44-3164
- Last Name:
- Sabaduquia
- Suffix:
- First Name:
- Ellen
- Middle Initial:
- Faye
- Death Month:
- 12
- Death Day:
- 25
- Death Year:
- 2005
- Death Date:
- 2005-12-25
- Birth Month:
- 07
- Birth Day:
- 08
- Birth Year:
- 1950
- Birth Date:
- 1950-07-08
- Last Residence ZIP:
- 94596 (walnut Creek, Contra Costa County, California)
- Last Benefit ZIP:
- State of SSN Issue:
- Georgia
About Ellen Sabaduquia
Ellen Sabaduquia was born on Saturday, July 8th, 1950 and died on Sunday, December 25th, 2005 at the age of 55. Ellen is a member of the Sabaduquia Family. ELLEN 's last known place of residence was 94596 (Walnut Creek, Contra Costa County, California) .
ABOUT SOCIAL SECURITY DEATH INDEX
The United States Social Security Death Index (SSDI) is often one of the main starting points for online free genealogy research. The SSDI is used by the Social Security Administration for coordinating benefits. The Social Security Act was signed in 1935, and the Social Security Board started building the infrastructure for distributing benefits. Registration began in 1936 and 30 million individuals were registered and cards distributed by 1937. These cards were distributed through employers, who had employees fill out the information, and then returned the cards to the government. The SSDI provides the names of over 70 million individuals whose deaths have been reported to the Social Security Administration. The information that you will find in the SSDI includes: an individual’s Social Security Number, birth date, death date, where the last benefit was sent, and the original application state. The SSDI can be a great starting point for your ancestry search.
- Source Citation: "Social Security Death Index" database online at Mocavo.com (Boulder, CO: 2013). Original Data: The United States Social Security Administration
- October 9th, 2013 @ 12:00 AM
sss
Mary Alicia Driscoll Murder Suicide?
Was Alicia Driscoll Murdered
Found murdered in Sonoma July 2005
Alicia Driscoll
Met her in December 2004. She contacted me via classified ad for my sons play structure. The reason it was being sold leads to Contra Costa Taskforce Scandal but years later discovered my world came unglued over persons attacking me, my business and family.
Homeless Homicides
Homeless Homicides
I'd been tracking the deaths of homeless I'd met ever since loosing my servers, equipment, offices and property plus all my assets. The common thread was certain groups were targeted. There was a meeting in at Walnut Creek City Hall about downtown projects and then their EIR Map appeared that matched incidents near me. Just a few blocks away the brakes to my explorer were sabotaged while I was in jail where deputies tried to kill over there.McNamara Law Firm
Walnut Creek
Kaitlyn Brittany Strand
Oct. 24, 1988 - May 11, 2013
Resident of Martinez - See more at: http://www.legacy.com/obituaries/contracostatimes/obituary.aspx?pid=164831064#sthash.hHLvlAfB.dpuf
OBIT: Kaitlyn Brittany Strand (Oct. 24, 1988 - May 11, 2013)
RRX_Kaitlyn_Strand
RRX_Kaitlyn_Strand1
The Fate of Kaitlyn Strand
A Number of Faked or Confusing Stories
The Fate of her Grandfather Bat Chief John Riley
She often shared the story on the loss of her grandfather in the Oakland fire. I shared how my friends barely escaped the buildings exploding behind him at the Condos by the Caldecott Tunnel.
Other Students
Kaitlyn Brittany Strand
Oct. 24, 1988 - May 11, 2013
Resident of Martinez
Employer:
McNamara Law , Walnut Creek CA
- Story #1
- Story #2
- She had a wonderful and was a musician:
- She Was New Mother:
- Handle:
Killed in Hit and Run-Oakland, CA (UPDATE) her friends were trying to redirect me, she died from an unknown overdose. Like many cases nothing happens, like Tony it was some elaborate unusual incident.
Through a mutual friend was able to speak to her mother. Story #1 was pushed at me at various open-mics in the East Day
Performed at Ray's Lounge and other open mic
Four months old, was beautiful baby
The Black Rose
A former law clerk at the McNamara Law Firm former assistant to the Harbor Master at the Martinez Marina, & former childcare worker for the City of Concord; she was studying to become a paralegal & longed to become an attorney. But her true passion was her new baby girl & her music. She was an amazing mother, writer, musician & poet, possessing a loving heart & flamboyant spirit. Her sense of humor, kindness & fierce devotion to her loved ones, will be greatly missed. She is predeceased by her grandfather, former Battalion Chief, James Riley, killed during the Oakland Fire in 1991, & grandmother, Marilyn Lawnicki of Louisiana, in 1988. She is survived by her 4 month old daughter, Persephone Walsh, soul mate John Walsh, mother Catherine Riley, father Rick Strand, beloved brother Andrew Strand, grandmother Christine Riley, & a host of uncles, aunts, cousins & friends. Services on Sat. May 25, 2013 at 11:00 a.m., at St. Andrew's Presbyterian Church, 1601 Mary Dr, Pleasant Hill, CA 94523 reception to follow. In lieu of flowers, donations may be made to the, Kaitlyn B. Strand Memorial Fund, for her daughter, Persephone. Donations can be mailed to Wells Fargo Bank, 1978 Contra Costa Blvd., Pleasant Hill, CA 94523 - See more at: http://www.legacy.com/obituaries/contracostatimes/obituary.aspx?pid=164831064#sthash.TExcNPdO.dpuf
Fire Firefighters down
James M. Riley Jr.
Submitted by his daughter
Battalion Chief James Riley served twenty-five years and seventeen days as a firefighter in the Oakland‚ CA‚ Fire Department. Driven by an unseen force‚ he became the youngest Battalion Chief in the history of the Oakland Fire Department‚ at the age of just 36 years old. He served as a mentor and roll model to many in the department‚ who refer to him as ‘The Man Who Wrote the Book’ on firefighting.
Chief Riley served as the hill fire coordinator for the City of Oakland. Many of his theories have been‚ incorporated into firefighter training throughout the world. The Alameda County Disaster Center‚ named the Grubensky-Riley Building‚ was built in honor of him‚ and Oakland Police Officer‚ John Grubensky‚ who also died during the great Oakland Hills Firestorm. In addition‚ a state of the art firehouse‚ made entirely of brick‚ was built in the Oakland Hills‚ in his memory.
Twenty-five people died during the Oakland Hills Firestorm‚ and over three-thousand homes were lost. It is marked as one of the biggest residential fires in U.S. history.
Battalion Chief James M. Riley‚ Jr.‚ is survived by his wife Christine of 30 years‚ his son James‚ his daughter Catherine‚ grandsons James and Andrew‚ granddaughters Amanda and Kaitlyn‚ his mother Evelyn‚ his sisters Patricia‚ Alice and Lowana‚ his best friend Neal Smither‚ and his brother and sister firefighters of the Oakland Fire Department.
For an in-depth view into Battalion Chief James Riley’s life‚ please read an excerpt from the autobiographical‚ work-in-progress‚ The Battalion Chief’s Daughter‚ & Grieving a Superhero‚ by author‚ Catherine Jean Riley. Samples of her work can be found by accessing: http://wittyvixen.writing.com
Benny Chetcuti Jr. Walnut Creek Real Estate Investor Indicted For Fraud
Walnut Creek Real Estate Investor Indicted For Fraud
FOR IMMEDIATE RELEASE
March 28, 2014
OAKLAND – A federal grand jury in Oakland yesterday returned a two-count indictment charging Benny Chetcuti, Jr. with wire fraud, stemming from Chetcuti’s Walnut Creek, Calif., based real estate investment business, announced United States Attorney Melinda Haag and FBI Special Agent in Charge David J. Johnson.
According to the Indictment, as early as Oct. 2002 and continuing through June 2010, Chetcuti allegedly defrauded private investors who loaned money to him and his business, Chetcuti & Associates. Chetcuti started Chetcuti & Associates in 1998 for the purpose of purchasing homes, renovating them, and selling them within a short time period. Chetcuti financed his business, in part, by obtaining loans from private investors in exchange for promissory notes that were supposed to be secured by interests in real properties. The Indictment alleges that Chetcuti defrauded investors by misrepresenting how much debt was already secured by the properties, falsely promising to record deeds of trust that would have secured the investors’ interests in the properties, directing others to impersonate lenders or title company officers in telephone calls, and forging letters purportedly written by lenders and title company officers.
A summons was issued upon filing of the Indictment. Chetcuti is scheduled to make his initial appearance on April 2, 2014 at 9:30 a.m. before the Honorable Kandis A. Westmore, United States Magistrate Court Judge in Oakland.
The maximum statutory penalty for each count of wire fraud in violation of 18 U.S.C. § 1343 is 20 years imprisonment and a fine of $250,000, or twice the gross loss or gain resulting from the offenses, plus restitution and forfeiture, if appropriate. However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Andrew S. Huang is the Assistant U.S. Attorney who is prosecuting the case with the assistance of Vanessa Quant. The prosecution is the result of an investigation by the Federal Bureau of Investigation.
Please note, an Indictment contains only allegations against a defendant and, as with all defendants, Benny Chetcuti, Jr. must be presumed innocent unless and until proven guilty.
)http://www.justice.gov/usao/can/news/2014/2014_03_28_chetcuti.indicted.press.html
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