Ventura County man ordered to pay $1 million to 111 victims of investment scam
A Ventura County man who pled guilty to orchestrating a sports products investment scheme was ordered to pay more than $1 million to 111 victims. Gilbert Infante admitted to 13 felony counts of securities fraud and identity theft and was sentenced to eight years in prison, the Ventura County District Attorney’s Office announced on July Read More →
Mark Melchiori pleads not guilty to 47 felonies
The former president of Melchiori Construction Co., Mark Melchiori, pleaded not guilty at a July 5 arraignment to 47 felonies including fraud and embezzlement. A preliminary hearing is set for Sept. 6. He was arrested in June on 47 felony charges, including prevailing wage fraud, embezzlement, diversion of construction funds, insurance fraud, violations of the Read More →
Melchiori leaves investors in litigation
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Plains arraignment, motion to seal indictment transcripts continued to July 28
The arraignment for Plains All American Pipeline and its employee James Buchanan along with the company’s motion to seal indictment transcripts was continued to July 28. The Plains indictment that stems from the Refugio oil spill contains 46 counts, four of which are felonies. A federal investigation is ongoing. Plains filed a motion on Read More →
Initiative to help startups at UC campuses included in state budget bill
California lawmakers included an initiative to help startups at UC campuses throughout California in a $122.5 billion budget passed by the legislature June 15. Assemblywoman Jacqui Irwin, D-Thousand Oaks, proposed the initiative, which will give $2 million every year to each UC campus and the Lawrence Berkeley National Laboratory to start or expand business incubators. Read More →
Court delays hearing on Plains’ motion to seal Refugio oil spill transcripts
Santa Barbara Superior Court will review Plains All American Pipeline’s motion to seal the transcripts of its indictment from the Refugio oil spill on June 30, the same day of the arraignment. The hearing was continued on the morning of June 16. Plains filed a motion on May 27 to seal all California grand jury Read More →
Overtime rules could help California firms keep employees
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