Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

Tuesday, November 5, 2013

2 Years in Prison for Scamming Insurance Broker on Tom Hanks

Newsflash from your Hollywood Attorney:






Jerry Goldman, who significantly overcharged the "Captain Phillips" star and his wife, was also ordered to pay $840K in restitution.

A Southern California insurance broker who overcharged Tom Hanks and his wife, Rita Wilson, hundreds of thousands of dollars has been sentenced to more than two years in federal prison.

City News Service says Jerry Goldman received a 27-month sentence Monday. He also was ordered to pay about $840,000 in restitution.

Prosecutors claimed that between 1998 and 2011, Goldman inflated premiums by as much as 600 percent and created phony invoices to hide the scam.

The original indictment claimed that Goldman also bilked others including Andy Summers, the former guitarist for The Police.

The 60-year-old Thousand Oaks man pleaded guilty in April to mail fraud involving Hanks and Wilson.

Source.... http://www.hollywoodreporter.com/news/tom-hanks-insurance-broker-gets-653333


Stay Safe Out There - If You Need Help just Give Me a Call!

To schedule a free consultation and learn how we can help you, contact Beverly Hills DUI Attorney Jonathan Franklin today.


http://lawofficesofjonathanfranklin.blogspot.com/

Law Offices of Jonathan Franklin
Open Evenings and Weekends this Summer
Call Us Now (310) 273-9600    
 http://www.jonathanfranklinlaw.com



Tuesday, August 27, 2013

Architect Hired to Plant Drugs, Listening Devices & Commit Insurance Fraud "DUI' Scam" says Cop Helped Out

Newsflash from your Hollywood Attorney:




The East Bay private investigator who invented the "dirty DUI" - elaborately staging the drunken-driving busts of targeted men - said the ploy grew more efficient after he paid off a Danville-based cop with cocaine and a pistol to ensure the arrests occurred.

Christopher Butler was once a police officer himself, before he sought wealth and fame as a private investigator with side appearances in magazines and on television. On Monday, he became something else: a government witness.

Butler, who cut a plea deal and is serving eight years in prison on drug and conspiracy charges, took the stand at the federal corruption trial of Stephen Tanabe, the former Contra Costa County deputy sheriff who Butler said carried out three drunken-driving arrests on his behalf.

Tanabe's attorneys have said the officer worked for an agency that pressured its employees to make frequent DUI stops - and took tips from Butler in the same way officers learn of drug deals from informants. Tanabe, 50, of Alamo has denied he accepted drugs or any compensation from Butler in exchange for the arrests.

'Designed coincidences'
Sounding at times like the police officer he once was, Butler gave a stoic overview of his once-thriving investigations firm, which was the subject of a reality TV show called "P.I. Moms" - it was never broadcast - and specialized in creating what Butler called "designed coincidences."

"We'd create the illusion that something was happening when it really wasn't," said Butler, who wore a red inmate jumpsuit for his appearance at the U.S. District Court in San Francisco. He said he was hired, at times, to plant drugs on clients, install listening devices in cars and commit insurance fraud.

But it was the dirty DUI stings that Butler described at length. He said he conceived the ruse when a client approached him in 2007 and complained that her husband was driving drunk with the couple's children in the car.

The woman wanted recorded video proof, Butler said, so he dispatched a female "decoy" to approach the man at a bar, flirt and see if the target "would take the bait" by following the decoy in a car to another destination.

Butler, who often represented estranged wives in divorce and child-custody disputes, said he carried out the DUI sting a dozen times on unsuspecting men throughout the Bay Area, but sparked only five arrests.

He said he adhered to strict rules when deciding whether to accept a client's request: The man needed to have a propensity to drink and drive, and children needed to be involved.

"I don't know why," Butler said when asked why children needed to play a role. "It was just my requirement."

At first, Butler said the scam was inefficient. He would call the local police dispatch center to report a drunken driver, but sometimes a patrol car arrived too late or not at all. Then in 2008, he said, he called a close friend who was a Concord police officer on his cell phone to make sure the officer was working the same night as a planned sting.

Officer friends involved
Butler said that the Concord officer arrested the targeted man and that he called on several police friends after that.

"I put together a plan where I was able to have direct access to a law enforcement officer," he testified.

Butler also described his friendship with Tanabe, whom he met in the mid-1990s when both men were Antioch police officers. After Butler resigned in 1999, while under investigation for conducting a 33-minute patrol chase that ended in an accident, he opened his firm, Butler and Associates.

He said he often hired Tanabe, who also had resigned, for bodyguard and surveillance work. But Tanabe, he said, used cocaine and once asked Butler to help him quit the drug.

Years later, Butler said, he was at a bar with Tanabe - who had joined the county Sheriff's Office in 2006 - as one of his decoys flirted with a targeted man. Tanabe, he said, asked him to be paid for his involvement with the arrests.

"Mr. Tanabe wanted to be compensated for his time and efforts," Butler said. "I didn't expect him to work for free."

Paid in cocaine
The private investigator said he was surprised when Tanabe asked to be paid with $200 worth of cocaine instead of cash - he thought his friend had quit using the drug long ago. Butler said he delivered the drugs to Tanabe when the officer was in uniform and parked in his patrol car outside a market in Danville.

"I put the car in park, reached out the window, and handed him the baggie," Butler said.

Tanabe faces more than 20 years in prison if convicted. His attorneys will begin their cross-examination of Butler on Tuesday.

Source.... http://www.sfgate.com

To schedule a free consultation and learn how we can help you, contact Beverly Hills DUI Attorney Jonathan Franklin today.

http://lawofficesofjonathanfranklin.blogspot.com/

Law Offices of Jonathan Franklin
Open Evenings and Weekends this Summer
Call Us Now (310) 273-9600   
 http://www.jonathanfranklinlaw.com


Friday, July 5, 2013

Summer Is Scam Season per Federal Trade Commission


Summer is here, people are traveling and scammers are turning up the heat.

I'm talking about what the Federal Trade Commission calls family emergency scams, often known as the grandparent scam because it frequently targets well-meaning seniors.

Since 2010, the FTC has received more than 40,000 complaints about grandparent scams. Agency officials figure many more instances go unreported. Losses are estimated to run in the tens of millions of dollars.

The grandparent scam, which targets seniors with phony news that a loved one is in trouble, is especially prevalent, authorities say.

Joe Shumovich, 83, doesn't consider himself an easy mark. The Northridge resident says he reads the newspaper every day and stays up to date on current events.

"I never thought I'd be the sort of person something like this could happen to," Shumovich told me.

But he recently came this close to getting fleeced.

The phone rang and the man on the other end of the line identified himself at Steven Williams, an employee at the U.S. Embassy in Athens. He said Shumovich's grandson had been arrested on drug charges and was in serious trouble.

Shumovich replied that he didn't have a grandson, although he did have a nephew.

"The caller picked up on this right away," Shumovich said. "He said he'd made a mistake and that it was my nephew who was in trouble."

Here, the caller said, talk to him yourself. A new voice came on the line.

"It didn't sound exactly like my nephew," Shumovich said. "But it was hard to tell. He was moaning and incoherent. He was obviously in distress."

The first caller got back on and said the Greek courts required a payment to allow Shumovich's nephew to leave the country. Shumovich was instructed to immediately wire $1,200 to an Athens address via Western Union.

Helpfully, the caller was able to provide the location of Western Union offices near Shumovich's home.

"I was all set to head out and wire the money," Shumovich said. "Then I told my wife and daughter what was happening. They said I should first call my nephew's number."

What do you know? Shumovich's nephew was at his Pittsburgh home, safe and sound.

Needless to say, Shumovich promptly scotched his plans to wire money abroad. But that didn't stop the scammers.

"They called at least five times that day asking where the money was," Shumovich said. "They became increasingly angry. When my daughter got on the line and told them to stop, they cussed at her."

Shumovich has no idea how the scammers got his name and phone number — probably from some database or mailing list. But his experience offers all the lessons required to avoid being a victim of this racket.

First, be wary of any call purporting to be about a friend or relative in trouble overseas. And don't help the scammers by offering personal information, as Shumovich did when he disclosed that he didn't have a grandson but did have a nephew.

Source.... http://www.latimes.com/business/la-fi-lazarus-20130705,0,2539606.column

Law Offices of Jonathan Franklin
Open Evenings and Weekends this Summer
Call Us Now (310) 273-9600    
 http://www.jonathanfranklinlaw.com