14 charged in suspected fraud scheme tied to alleged ‘sham’ schools in L.A., Riverside – Press Enterprise – Riverside, California

Riverside, California 2020-11-22 22:16:53 –

14 residents of Southern California lost more than $ 22 million to insurance companies in three alleged workers’ accident compensation frauds related to two “fake” schools in the Riverside County district I was charged by the Prosecutor’s Office.

The survey included two commercial colleges, Ryon College in Riverside and Sutec School in Los Angeles. The investigation was initiated by DA’s office in January 2019 regarding supplemental career change benefits provided by workers’ accident compensation insurance companies.

Defendants have been charged with various charges, including conspiracy, insurance fraud, “capping” and receiving kickbacks, DA’s office said in a Friday news release.

According to DA’s office, Irvine’s Oswald Forero, 65, and Bellflower’s Melbe Zepeda, 41, have found two “fake” workers’ accident compensation insurance vouchers. He was charged after being found to run the school. Vouchers ranged in value from $ 6,000 to $ 10,000 and were aimed at retraining injured workers and allowing them to acquire new skills and re-employment to deal with disabilities.

The two are also said to have hired “cappers” to illegally hire students into the school. According to a news release, “cappers” were paid to enroll as many students as possible into school, even if they didn’t have a high school diploma.

“Defendants’ priorities include overcharging laptops and tools, collecting favorable vouchers for students who have never or rarely attended school, counterfeiting entrance exams, and providing voucher cash. It was to make money using a variety of tactics. ” DA office for news releases.

Their co-defendants charged in two related cases are:

  • Karla Mariela Arevalo of Fullerton, 29 years old.
  • Schirmer’s Estrella Juana Calix, 39 years old.
  • Mariera Cardenas of Moreno Valley, 36 years old.
  • Manuel Albert Dimas of Costa Mesa, 40 years old.
  • Lakewood Sandy Resette Flores, 43 years old.
  • Jose Luis Gamas of Pomona, 55 years old.
  • Juan Francisco Lille Gonzales, Diamond Bar, 52 years old.
  • Mauricio Giovanni Hernandez of Sherman Oaks, 46 years old.
  • Edward Holgin of Norwalk, 36 years old.
  • Southgate Josenica Casio Lara, 58 years old.
  • Salvia Ofelia Lopez, San Diego, 53 years old.
  • Araceli Soto, Ontario, 38 years old.

According to DA’s office, Lopez will be arraigned in the Riverside Judiciary Hall on Monday at 9:30 am. Gonzales will be arraigned on Tuesday and Dimas will be arraigned on November 25. All other defendants are scheduled to be arraigned in December and March 2021, the DA office said.

The California Department of Insurance and the California Department of Private Secondary Education supported the investigation.

The staff of the two schools nominated in the complaint were not immediately asked for comment.

14 charged in suspected fraud scheme tied to alleged ‘sham’ schools in L.A., Riverside – Press Enterprise Source link 14 charged in suspected fraud scheme tied to alleged ‘sham’ schools in L.A., Riverside – Press Enterprise

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