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July 2008 ISSUE We do not make jokes, we simply watch the LA Times, the Orange County Register and CID/HOA board of directors and report the facts! |
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Coto de Caza Man Charged with Stealing $2.8 Million from Elderly June
20,
2008
Between Nov. 22, 1997, and Nov. 8, 2007, Tsuyuki, a financial planner, is accused of stealing more than $2.8 million from clients by convincing them to invest in bonds and instead spending the money for personal use. Many of the victims had been associated with Tsuyuki since he was a child, as they had attended the church where the defendant's father was a minister. The defendant is accused of encouraging victims, many of whom were elderly and trusted him, to invest in an opportunity that he falsely represented as the purchase of a tax free municipal bond. He is accused of instructing the victims to make the checks out to his company, Tsuyuki Integrated Financial Resources. Tsuyuki is accused of depositing the money into his own accounts instead of investing it as promised and using the money for personal expenses. The defendant is accused of also offering victims the opportunity to purchase interest in a money market account, instructing them to make checks out to the money market account fund, and instead depositing the checks into his personal account to spend on personal and business expenses. When victims asked for documentation of their invested money, Tsuyuki is accused of creating false statements to reassure victims that their investments were safe. Investigators began to review the case after receiving complaints from a few victims, who realized their investments were lost when they attempted to liquidate several years after initially making the investment. Several victims were unaware that their investments had been embezzled until being contacted by the Orange County District Attorney's Office (OCDA) during the course of the investigation. To date, 35 victims have been identified. The defendant was arrested Wednesday by OCDA investigators. Anyone with additional information or who believes they have been a victim is encouraged to contact Supervising District Attorney Investigator Bob Helvin (714)347-8691. Related Stories
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DE CAZA - PUBLIC SAFETY MEETINGS INVITATION! If you are as
concerned as we are about safety (accident prevention, crime prevention,
vandalism and invasion of privacy), please join us January 10th
at 9:30 am on the first floor of the Board Hearing Room at 10 Civic Center
Plaza in Santa Ana, where we are requesting the board of supervisors to
NOT repeal Ordinance 6-4-200 as described below in a letter sent to the
Orange County Board of Supervisors until all the facts are exposed. Your presence is important to provide balance, as we expect
CZ board members and their few ardent supporters to be there Chasing Red Herrings, Chasing Votes, Chasing Pork and Supervisor Wilson’s Trojan Horse.The Orange County Board of Supervisors continued the debate on the fate of Ordinance 6-4-200 of the Codified Ordinances of the County of Orange, California, and assembled at the Civic Center in Santa Ana California January 10, 2006. A repeal of the ordinance Supervisor Wilson called arcane, would allow the Sheriff to patrol unincorporated areas of Orange County California, with “no financial impact”, according to supervisor Wilson – that is, a free lunch - coupled with the non-neutral word arcane, constituents of course know what is coming next! Currency
Devaluation & The New Sheriff in Town The
New Sheriff in Town and the Gender Card Loopholes,
the OCWWF and the next OCSD CZ Master Association Harkins (Attorney) Letter - Zipperman's (CZ
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Master Association Board of Directors Candidates Night
? A Voice Of Reason Paraphrasing
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