Oxnard (United States)

Type: City
Name: Oxnard (United States)
Country: United States
Latitude: 34.200001
Longitude: -119.209999
population: 187,235
First reported May 21 2013 - Updated 15 hours ago - 2 reports

Ventura trio sentenced to prison for $27 million Ponzi scheme

Defendants ran 'Ad-toppers' PonziC.J. Ward, NewsChannel 3 Anchor, cj.ward@keyt.comVENTURA, Calif. -Three Ventura residents were sentenced to federal prison on Monday for their roles in a Ponzi scheme that bilked hundreds of investors out of more than ... [Published KEYT3 - May 21 2013]
First reported May 21 2013 - Updated May 21 2013 - 1 reports

Suburban poverty surges in some areas but not Ventura County

Ventura County StarMore poor people now live in U.S. suburbs than its big cities, new research shows, but Ventura County isn’t particularly affected by the trend.A book published Monday by Brookings Institution researchers found a surge in suburban poverty ... [Published Ventura County Star - May 21 2013]
First reported May 19 2013 - Updated May 19 2013 - 1 reports

Coffee, kisses, cellphones, tears all part of Ventura County commuter rituals

Californians are accustomed to living in moving vehicles. The 378,652 Ventura County workers who commute know what it means to sit in traffic for hours, even if work is just 15 miles away. California commuters spend so much time in their love-hate relationships ... [Published Individual.com - May 19 2013]
First reported May 18 2013 - Updated May 18 2013 - 1 reports

Three Accused Of Using Counterfeit Credit Cards, Stealing Thousands From Ventura County Department Stores

Detectives say they’ve arrested three people they believed used counterfeit credit cards to steal more than $100,000 in merchandise from “Target” department stores throughout Southern California, including some in Ventura County.The Simi Valley Police ... [Published KCLU - May 18 2013]
First reported May 18 2013 - Updated May 18 2013 - 1 reports

P!NK Shares The Truth About Love Live with L-ACOUSTICS

livedesignonlineFOH Engineer Chris Madden mixes global tour on JPJ Audio's K1 systemSYDNEY, Australia -- P!NK is currently out on a massive 10-month global arena tour in support of her sixth and most recent record, The Truth About Love. Currently trekking ... [Published Lighting Dimensions - May 18 2013]
First reported May 17 2013 - Updated May 17 2013 - 1 reports

Medicare data reveals big price discrepancies

Why does a hospital in San Luis Obispo charge tens of thousands dollars more for major joint replacement surgery than one across the Santa Barbara County line?And what’s behind a hospital in the city of Santa Barbara asking twice as much as a facility ... [Published Pacific Coast Business Times - May 17 2013]
First reported May 17 2013 - Updated May 17 2013 - 1 reports

California police brutality focus of statewide gathering for justice

OXNARD, Calif. (FinalCall.com) - Victims’ families, activists, and a civil rights judge delivered messages of unity, power and justice during the first ever California Statewide Civil Rights Conference on Police Brutality.Participants gathered April 27 ... [Published Final Call - May 17 2013]
First reported May 16 2013 - Updated May 16 2013 - 1 reports

Opéra Royal de Wallonie Chooses L-ACOUSTICS

LIÈGE, Belgium -- On the occasion of the restoration of the Opéra Royal de Wallonie (Royal Opera of Wallonia), a full L-ACOUSTICS system was put in place.After more than two years of restoration work, the 1875-built Théatre Royal de Liège, home of the ... [Published InfoComm International - May 16 2013]
First reported May 15 2013 - Updated May 15 2013 - 1 reports

Will Immigration Reform Help Immigrant Farm Workers?

near Oxnard, California. (Joe Klamar/AFP/)Farm jobs. The pay is usually low and the work is grueling.That's why no one should be surprised by a study released on Wednesday looking at immigration and agriculture in North Carolina.The upshot: Almost no ... [Published ABC News - May 15 2013]
First reported May 03 2013 - Updated May 03 2013 - 3 reports

United States: California 'at Mother Nature's mercy'

"We're going to be at Mother Nature's mercy," Ventura County fire spokesman Tom Kruschke said.The wind-whipped fire erupted on Thursday in the Camarillo area, damaging 15 homes and a cluster of recreational vehicles in a parking lot. About 2000 Ventura ... [Published Daily Telegraph Australia - May 03 2013]
First reported May 03 2013 - Updated May 03 2013 - 2 reports

Southern California wildfire burns 15-mile path to Pacific

A Southern California wildfire carving a path to the sea grew to more than 15 square miles and crews prepared Friday for another bad day of gusting winds and searing weather."We're going to be at Mother Nature's mercy," Ventura County fire spokesman Tom ... [Published KTVU - May 03 2013]
First reported May 03 2013 - Updated May 03 2013 - 4 reports

Calif. wildfire burns 15-mile path to Pacific

BUTTE MEADOWS, Calif. --"We're going to be at Mother Nature's mercy," Ventura County fire spokesman Tom Kruschke said.The wind-whipped fire erupted Thursday in the Camarillo area, damaging 15 homes and a cluster of recreational vehicles in a parking lot. ... [Published Sacramento Bee - May 03 2013]

Quotes

"In other words, defendants sold non-existent ATMs and Ad Toppers and paid the later investors with the funds from the earlier investors" prosecutors wrote in court documents filed in relation to today's sentencings
...insurance in California, costs have again climbed --- so much so that, according to a May 15 article that appeared in the Ventura County Star , "the Port of Hueneme is preparing to pay 120 percent more for workers' compensation insurance" in the coming year
Three Involved in Ventura County-Based "Ad-Toppers Ponzi Scheme that Cost Victims over $27 Million Sentenced to Federal Prison Terms LOS ANGELES - Three Ventura residents were sentenced today to federal prison - with one defendant being ordered to serve more than 17 years - for their roles in an investment scheme that victimized hundreds of investors across the United States and caused losses of more than $27 million. The three defendants - two brothers and woman, all of whom share a house in Ventura - fraudulently raised money by telling victim-investors that funds would be used to purchase Ad Toppers, a video device that can be placed on ATMs or vending machines and used to display advertisements. The defendants sentenced today were: * Alan G Flesher, 65, the leader of the scheme, who was sentenced to 210 months in federal prison; * Wayne D Flesher, 62, Alan's brother, who was sentenced to 72 months in prison; and * Nancy Carol Khalial, 65, who was sentenced to 48 months in prison. All three were sentenced by United States District Judge Terry J Hatter Jr., who also ordered the defendants collectively to pay $27,377,470 in restitution. All three defendants pleaded guilty last July to 17 counts of mail fraud and admitted that they used Oxnard companies called Unlimited Cash, Inc. (UCI) and Douglas Network Enterprises, Inc. (DNE) to run the Ponzi scheme. The defendants told victims that UCI would sell ATM machines and "Ad Toppers" - computer monitors capable of displaying video advertisements - and DNE would place the devices in commercial locations that would generate income. Victims were told they would earn income from ATM transaction fees and advertisement revenue generated by Ad Toppers which would show ads for companies such as Coca-Cola, Gold's Gym and Paramount Pictures. Even though the scheme took in approximately $41 million from approximately 790 victim-investors from approximately 2001 to 2005, the defendants did not place most of the ATMs and Ad Toppers sold to investors. "In other words, defendants sold nonexistent ATMs and Ad Toppers and paid the later investors with the funds from the earlier investors," prosecutors wrote in court documents filed in relation to today's sentencings. The defendants used the majority of investor funds to pay personal expenses and to continue operating the fraudulent scheme by paying personal salaries, sales commissions and by making Ponzi-style payments. This investigation was conducted by the FBI and the United States Postal Inspection Service, which received assistance from the Securities Exchange Commission. CONTACT: Assistant United States Attorney Pio S Kim Major Frauds Section (213) 894-2589 Assistant United States Attorney Sarah J Heidel Major Frauds Section (213) 894-2451 Release No. 13-"
"It sounds like Hueneme is definitely a candidate for additional equipment and personnel" Taylor said. "Longer hours as well, I would say."

More Content

All (134) | News (112) | Reports (0) | Blogs (10) | Audio/Video (0) | Fact Sheets (2) | Press Releases (10)
sort by: Date | Relevance
Three Involved in Ventura County-Based ?Ad-Topp... [Published Noodls - 15 hours ago]
Schwarzenegger's Workers' Comp 'Reform' Killed ... [Published The BRAD BLOG - 19 hours ago]
Ventura trio sentenced to prison for $27 millio... [Published KEYT3 - May 21 2013]
Suburban poverty surges in some areas but not V... [Published Ventura County Star - May 21 2013]
Three Ventura residents sentenced to federal pr... [Published Ventura County Star - May 21 2013]
U.S. government calls for fix of security progr... [Published Individual.com - May 20 2013]
Ventura physician gets Ellis Island Medal of Ho... [Published Individual.com - May 19 2013]
Coffee, kisses, cellphones, tears all part of V... [Published Individual.com - May 19 2013]
Three Accused Of Using Counterfeit Credit Cards... [Published KCLU - May 18 2013]
P!NK Shares The Truth About Love Live with L-AC... [Published Lighting Dimensions - May 18 2013]
Medicare data reveals big price discrepancies [Published Pacific Coast Business Times - May 17 2013]
California police brutality focus of statewide ... [Published Final Call - May 17 2013]
Country Superstar Toby Keith's Bar & Grill Comi... [Published Prlog - May 16 2013]
Opéra Royal de Wallonie Chooses L-ACOUSTICS [Published InfoComm International - May 16 2013]
Will Immigration Reform Help Immigrant Farm Wor... [Published ABC News - May 15 2013]
Actavis to Sell Generic Yaz After Victorious Co... [Published PRWeb - May 14 2013]
Ventura Beach Marriott Awarded “Best Hotel” by ... [Published PRWeb - May 14 2013]
NASA Satellites Detect Double Wildfire Threats... [Published Red Orbit - May 14 2013]
Satellites see double jeopardy for Southern Cal... [Published Science Daily - May 13 2013]
Gene Haas Foundation Donates More than $1 Milli... [Published Prlog - May 13 2013]
Migrant single mother with a sixth-grade educat... [Published Individual.com - May 13 2013]
College Notebook: Keilani Jennings sets home ru... [Published Individual.com - May 13 2013]
USDA grant winners seek to break into new leafy... [Published Individual.com - May 13 2013]
Road Deaths Increase for First Time in Nearly a... [Published PRWeb - May 13 2013]
Odyssey Investment Partners Buys Fischbein [Published PE Hub News - May 13 2013]
Odyssey Investment Partners Acquires Fischbein [Published Business Wire - May 13 2013]
Pacific Shore Stones Moves into a New Facility ... [Published PRWeb - May 13 2013]
California meeting demands: ‘Justice for our co... [Published Workers World Online - May 13 2013]
Students will read more nonfiction under new co... [Published Kitsap Sun - May 10 2013]
Moorpark College president departing [Published Simi Valley Acorn - May 10 2013]
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Blogs

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Schwarzenegger's Workers' Comp 'Reform' Killed ... [Published The BRAD BLOG - 19 hours ago]
In a white paper issued in March, the California Federation of Labor (CFL) called for reforms to "undo the damage" wrought by SB 899, a California GOP-sponsored workers' compensation "reform" bill that was touted by AP in April 2004 as “one of the ...
Guest Post: Why Our Current Way of Living Has N... [Published Zero Hedge - Mar 07 2013]
Submitted by James H. Kunstler via Peak Prosperity , All the sordid and spellbinding rackets working their hoodoo on the financial scene have obscured a whole other dimension of the fiasco that America finds itself in, namely the way we have arranged ...
Our Drive-In, Suburban Utopia Was Designed To R... [Published Clusterstock - Mar 07 2013]
All the sordid and spellbinding rackets working their hoodoo on the financial scene have obscured a whole other dimension of the fiasco that America finds itself in, namely the way we have arranged the logistics of everyday life on our landscape: the ...
#GOPsequester [Published Democratic National Committee: Blog - Mar 01 2013]
Republicans in Congress have made a choice—to put our economy at risk and sacrifice hundreds of thousands of jobs through their insistence on slashing vital services important to middle class Americans, our seniors, children, and men and women in uniform ...
Chanting “USA, USA” at School Now Considered Ra... [Published EnduringSense - Feb 14 2013]
In another example of the outrage of political correctness and the radicals gaining control of the Country, four high school students in California were temporarily suspended for chanting “USA, USA”, as seen in the video below. When asked about the ...
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Press Releases

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Odyssey Investment Partners Acquires Fischbein [Published Business Wire - May 13 2013]
Chris Smith Named Key INsights Newsletter Editor [Published Business Wire - Apr 23 2013]
President Obama Meets U.S. Laureates of 2012 Ka... [Published PR Newswire: Entertainment & Media - Apr 05 2013]
Capital Insurance Group names Jones & Maulding ... [Published Financial Services - Mar 12 2013]
Spearmint Rhino Consulting Worldwide, Inc. Welc... [Published PR.com Press Releases - Feb 23 2013]
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