OBIT: Darlene Roth former employee during Bennett vs. Southern Pacific Transportation
Walnut Creek Real Estate Investor Indicted for Fraud
Walnut Creek Real Estate Investor Indicted for Fraud
U.S. Attorney’s OfficeMarch 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, California-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 October 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.
Nancy Greenan Hamill and the Bennett Vs. Southern Pacific Murder
Nancy Greenan Hamill
Campus Counsel at UC Santa Barbara
Berkeley, California, United States227 connections
About
Corporate generalist attorney with substantial in-house legal experience. Focus on contract drafting and negotiation, corporate transactions, commercial law, real estate and civil litigation.
Specialties: Contract negotiation, real estate services, land use, litigation, regulatory compliance
Experience
Senior Counsel
University of California
- Present12 years 1 month
Advise the University of California Board of Regents, President, and University system-wide campuses and research laboratories on governance and compliance matters including assistance with and preparation of agenda items for each of The Board of Regents meeting cycles; review and preparation of Presidential and OGC delegations of authority; advise on conflict of interest, and regulatory compliance matters.
Counsel
Cushman & Wakefield
- 7 years 1 month
Regional in-house counsel for global real estate services firm. Supported all service lines across the country with primary responsibility for California, Washington, Oregon & Colorado. Contract negotiation, litigation management, risk management, regulatory compliance, training and education.
Vice President / Counsel
Old Republic Title Company
- 2 years
In-house corporate litigation and claims counsel
Associate attorney
Reuben Weintraub & Cera
- 3 years
Transactional, land use and litigation associate
Associate Attorney
Peitzold White & Brodsky
- 1 year
Litigation associate in boutique admiralty and maritime insurance defense firm with emphasis on personal injury, wrongful death and asbestos litigation.
Associate Attorney
Hagenbaugh & Murphy
- 3 years
Civil and appellate litigation associate specializing in insurance defense matters
Foster Family Agencies - Contra Costa Baby Snatchers
Contra Costa Kidnapping Network
Contra Costa Kidnapping Network
The secrets of Contra Costa District Attorney and Contra Costa Sheriff linked to a long run of witness murders in the courts, streets, officers down.
Foster Family Agencies
County placement agencies use licensed private Foster Family Agencies (FFAs) for the placement of children who require more intensive care as an alternative to group homes. By statute, FFAs are organized and operated on a non-profit basis and are engaged in the following activities: recruiting, certifying, and training foster parents, providing professional support to foster parents, and finding homes or other temporary or permanent placements for children who require more intensive care.
There are two types of FFA programs, "treatment foster care," and "nontreatment foster care." An agency providing treatment service to a child has determined that the child has service needs which: cannot be provided in an available family home, may require group home placement if the child was not referred to an FFA, and can be met by the program offered by the FFA to which the child is being referred. In contrast, a FFA providing nontreatment services certifies a home for placement of a child pending the adoption of the child by that family.
The "nontreatment" FFA does not provide treatment services. It provides for a child's basic needs and may provide specialized care services in a "certified" family home if the following conditions are met: the placement agency has determined that the child has care needs greater than those of a normal foster child; and the placement county has a specialized care system. The California Department of Social Services (CDSS) has statutory responsibility for developing, implementing, and maintaining a rate setting system for FFAs receiving AFDC-FC funds.
The AFDC-FC rates vary by age group. For the purpose of determining FFA rates, CDSS regulations specify the purposes, types and services of FFAs. Currently, CDSS sets AFDC-FC rates for approximately 220 FFAs as of January 2015. The rates are organized into five age groupings and are established according to two different rate structures. The two FFA rate structures are designed to accommodate services provided under the two program types: Treatment and Nontreatment programs.
A list of AFDC-FC FFA rates is available on the Foster Care Rate Setting web page. Information regarding AFDC-FC FFA audits and rates is available on the Foster Care Audits and Rates Branch web page.
For Additional Information:
Foster Care Rates Bureau
744 P Street, MS 8-11-38
Sacramento, CA 95814
(916) 651-9152
fosterca@dss.ca.gov
The Northern California Family Center
ORGANIZATION BACKGROUND
The Northern California Family Center is a non-profit, licensed Foster Family Agency that has been serving the needs of youth and families for over 38 years. Our staff are dedicated professionals on-call 24 hours a day to provide experienced clinical care and assessment for a wide range of personal and family problems.
RUNAWAY SERVICES
The Northern California Family Center works with youth, who have run away, have been kicked out, are truant, are out of parental control, or homeless. We provide four services:
- Outreach/Safe Place
- Short-term shelter for youth
- Family Mediation
- Follow-up counseling
We also provide assistance with emancipation and referrals for youth employment. There is no charge for a youth to come into shelter. Our shelter is available for youth up to and including 17 years of age and accessible through our Martinez office.
SAFE PLACE AND OUTREACH
CALL 800-718-4357
Youth can also access our services through the Safe Place Program. Anywhere this logo is displayed; a youth can walk in and request assistance. Look to the Contra Costa Fire District, YMCA, YWCA, County Connection and other local service providers for this logo.
MEDIATION
The Northern California Family Center counselors work with the youth and their families for reunification, or to develop a mutually agreed upon (sometimes alternative) stable living arrangement. Choices can include agreements to:
- Live at Home
- Live with Extended Family
- Live with Friends of the Family
- Enroll in Job Corps
- Apply for Work & Emancipation
- Combinations of these
- Transfer Guardianship
The Mediation Agreement is usually written and signed. Those who come to short-term shelter are eligible for two free mediation sessions. All others will be charged on a sliding scale.
FOLLOW-UP COUNSELING:
As the youth’s living situation is stabilized, there is often a need for the family to learn new and different ways to discuss their feelings and resolve conflicts. We can forward the written Mediation Agreement to the current therapists. We will continue to see those who seek counseling: on a sliding scale. We will also refer families and youth to other providers, who may be geographically closer to the family.
COMMENTS:
“My parents and I got to the point that we were so angry we just couldn’t talk; so I ran away. My counselor at school gave me Northern California Family Center’s number…” Runaway, age 14.
“I’ve never really been able to talk much with my dad. The Northern California Family Center counselors helped me sit down and talk about my feelings without getting angry.” Runaway, age 16.
LOCATION
We are located at
2244 Pacheco Blvd.Martinez. Go north on Highway 680 2 ½ miles past Highway 4 and then take the Pacheco Blvd. Exit 54. Go another
2 and 2/10 miles. We are on the left (south) side of the street next to the Cinco De Mayo restaurant. Going south on 680 take Marina Vista Exit 56. Turn left on Marina Vista, Left on Shell Ave. then right on Pacheco Blvd.
WE COORDINATE WITH:
The Contra Costa Fire Protection District
The County Connection Bus Lines
The Contra Costa Crisis Center
Contra Costa County Mental Health Services
Contra CostaCounty Employment and Human Services Department
The Contra CostaCounty Office of Education, Youth Development Services
Contra CostaCounty Juvenile Justice and Delinquency Prevention Commission
County of Contra Costa Office of Sheriff
The Contra Costa Probation Department
The Contra Costa Public Health Homeless Program
The Antioch Police Department
The Concord Police Department
The Martinez Police Department
The Pittsburg Police Department
The Richmond Police Department
The Pleasant Hill Police Department
The National Runaway Safeline
The
National Safe PlaceProgram
Shelter Inc.
The Solano County Health and Social Services Department
BayPoint Family Health Center
The Vallejo Fire District
The YMCA of Mt. Diablo
The YWCA
WE RECEIVE FUNDING FROM:
Dept of Health and Human Services
Administration for Children and Families
Runaway and Homeless Youth Program
The Thomas J Long Foundation
The John Burton Foundation
The Five Bridges Foundation
The Union Bank of California Foundation