pedophile gets 130 year sentence

A man who was captured after being featured on “America’s Most Wanted” was sentenced to 130 years in prison for sexually molesting a child.

http://liarcatchers.com/pedophile_tracking.html

Joseph Christian Fontana, 55, was ordered by Judge David Rimmer to serve the sentence consecutive to a life sentence he received on April 1 for sexual battery of a child.

Fontana was charged with committing sexual acts on the 13-year-old son of a woman he met at a Fort Walton Beach church in 2001, according to a news release by State Attorney Bill Eddins.

The crimes occurred between 2003 and 2006 at homes in Gulf Breeze and Navarre where Fontana worked as a handyman.

Fontana fled from the country before he could be arrested. He was located in the Dominican Republic after the program aired and arrested by U.S. Marshals in 2009.

Fontana had previous sexual predator convictions in Pasco County and California

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62 % of private gun sellers sell to prohibited buyers

More than six in 10 private gun sellers agreed to sell a firearm to a buyer who said he probably couldn’t pass a background check, according to a report released today by New York City officials as part of an undercover investigation.

http://liarcatchers.com/background_checks.html

“Our investigation indicates illegal online sales are a problem that’s national in scope,” said Mayor Michael Bloomberg at a press conference today.

Federal law prohibits felons, domestic abusers, drug addicts and the mentally ill from buying firearms, and federally-licensed firearms dealers are required to conduct background checks and keep paperwork on their buyers. But unlicensed private sellers — who account for about 40 percent of U.S. gun sales — do not have to conduct background checks on their buyers. They are prohibited, however, from selling firearms to someone they know to be a prohibited purchaser.

These private sellers have found a safe place to conduct their business in the online market, where sellers’ identities are not required and transactions are often not recorded, according to the Bloomberg’s report.

In the last 15 years, a large percentage of firearms sales in the U.S. have moved online, through sites like GunBroker.com, which reported about $1 billion in sales in 2009, up from about $12 million in 2000. The site has over 1.8 million registered users. Many sales on sites like GunBroker.com are “largely unregulated and undocumented,” according to the report, making it difficult to calculate the exact number of online gun sales.

But investigators are certain the online market is vast. This year, on 10 websites alone, investigators found more than 25,000 guns for sale, according to the report.

“If people are inclined to break the law, the Internet provides them with more sources,” said a spokesman from the Bureau of Alcohol, Tobacco, Firearms and Explosives, according to the report.

The report, called “Point, Click, Fire: An Investigation of Illegal Online Gun Sales,” documents the findings of city investigators who tried to determine whether unlicensed private sellers advertising firearms online refuse to sell to buyers who could not pass a background check.

Members of the 15-person investigative team posed as illegal purchasers, asking sellers to meet in person to exchange guns for cash. Investigators recorded telephone calls with the sellers, and used concealed cameras to videotape their in-person interactions where guns were exchanged for cash. At a press conference today, Bloomberg showed the videos captured by the undercover investigators of the illegal sales.

In one telephone recording, an online seller agreed to sell a gun to a buyer who said he was not yet 18 years old, but had “been shooting guns his whole life.”

Another recording shows this conversation: Undercover Buyer: “No background checks or anything?” Seller: “No” Undercover Buyer: “That’s good because I probably couldn’t pass one.” Seller: (laughs) “Me neither.”

Investigators looked at 125 online private sellers in 14 states who advertised on 10 websites, and 77 agreed to sell a gun to a buyer who could not pass a background check.

Some of the illegally-purchased guns were displayed at City Hall today, including a Ruger P95 9 mm handgun, the exact make and model of the weapon used to murder New York City Police Officer Peter Figoski earlier this week.

Roughly 82 percent of private sellers who advertised on Craigslist, which prohibits firearms listings, failed the test, agreeing to sell firearms to someone they knew to be a prohibited buyer.

“Craigslist really needs to clean up its act,” Bloomberg said.

Recommendations

The report offers several recommendations: that federal law should require a background check for every gun sale, not only sales by licensed sellers; that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) should improve enforcement of existing laws by conducting undercover investigations; and that websites should adopt stricter protocols to deter crime.

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Stars Body guard speaks out

Sexy stars having secret rendez­vous…protecting stars from violent drug dealers…getting attacked by temperamental celebrity pets. Bodyguard to the stars LEE WEAVER has experienced it all!

“Hollywood is the craziest town on earth, and it’s got the crazi­est people in it,” Weaver tells The ENQUIRER. “When your job is keeping them safe from their fans, their enemies AND each other, it’s a full-time job!”

Weaver, who stands 6-foot-4 and weighs 294 pounds, shares some of the most memorable episodes from his 20-year career in his new book, “Memoirs of a Celebrity Bodyguard.”

http://liarcatchers.com/executive_protection.html

Now 53, Weaver’s first body­guard gig was for comedian Eddie Murphy.

On one occasion, Weaver says he saved Eddie from a brush with death by sneaking him out a side door when a crazed autograph-seeker pulled a gun. A bodyguard of Eddie’s friend, R&B singer Johnny Gill, was killed in the incident.

On another night, Weaver had to protect Eddie from “Rambo” star Sylvester Stallone, who thought the comedian was having an affair with his then-wife Brigitte Nielsen. When Sly grabbed Eddie from behind, Weaver says HE grabbed Sly around the neck – until he passed out!

Instead of being furious, Stal­lone hired Weaver for protection during the filming of the 1993 movie “Demolition Man.”

Weaver shares a hilarious story about the night Stallone invited his co-star Sandra Bullock up to his room, but instead of hook­ing up with her, the two stripped down to their underwear and had a “Rocky” moment!

Weaver says that when San­dra went up to Stallone’s room, Sly ducked into the bathroom and came out wear­ing boxer shorts.

“I’m a lady, but I got excited because he has a beautiful body,” Weaver says Sandra told him.

And according to the bodyguard, Sandra then went into the bathroom, came out in HER underwear – and that’s when things got weird!

Sandra reportedly told Weaver that Stallone started “jumping around like he was in a boxing ring.”

The actress shared: “I said, ‘OK, I can play around with him.’ As soon as he said, ‘Ding! Ding!’ he turned into Rocky, like in his movie.

“That’s the thing that bothered me the most because he was punching me in the arm! He grabbed me and we rolled on the carpet. I’m not go­ing to lie…it did turn me on. Until he said, ‘Ding! Ding!’ one more time, and right then, he screamed out, ‘Adrian!’ ”

Although fighting was oftenpart of the job, Weaver says one alterca­tion he was glad to have avoided was with Michael Jackson’s famous chimp, Bubbles!

While visiting Michael’s Never­land ranch with Eddie Murphy, Bubbles approached Weaver, growl­ing and baring his teeth. Suddenly, Weaver writes, the chimp slammed his hand on the bodyguard’s knee.Then, he did it again – but harder.

“Now I’m starting to panic…and I put my right hand into my coat to reach for a handgun,” Weaver said.

Fortunately, Michael intervened and took Bubbles out of the room as Eddie joked: “Could you imag­ine what would have happened if you had shot Bubbles?”

One client who made his work difficult was Wesley Snipes. Weaver recalls a time when he had to hold comic Arsenio Hall’s bodyguards at gunpoint while Wesley and Arsen­io fought over a woman! (Snipes won.) But the relationship later soured when Snipes took a swipe at Weaver and broke his tooth. Weaver says they then brawled in the street “like wild animals.” (Weaver won.)

Despite that drama, Weaver insists his worst client wasLindsay Lohan, whom he protected during most of 2007.

“When she was sober, she was charming,” Weaver writes. “But when she’d done drugs or had been drinking, she was a demon!”

She once told Weaver: “I can dress like a princess and still fight like a whore.”

And one night she almost got them both killed.

Weaver says she called him at 4 a.m. and asked him to take her to Beverly Hills to “pick up a script.”

But when they got to the location, Lindsay approached a man waiting in the front yard and screamed: “You ripped me off, you bastard!”

With no warning, Lindsay “slapped him so hard that I almost felt it.” She then slapped him again, Weaver writes, and “before I could stop him, he held a gun to Lindsay’s face.”

Weaver moved in to save hisclient, and found himself looking down the barrel of the gun. When a noise distracted the gunman, Weaver says he “punched that man as hard as I could in the side of his neck.”

The man went down, and Weaver sped away in the car with Lindsay.

“Celebrities come to believe they are immortal – that they can get away with anything,” he adds. “When I look back on my life in this strange town, I’m just surprised that I’m still alive.”

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League of Internet Security catches pedophiles

The League of Internet Security, a Russian public organization, said on Wednesday it had broken an international ring of 130 alleged pedophiles, in cooperation with police.

http://liarcatchers.com/pedophile_tracking.html

Two organizers of the ring, described by the League’s president, Konstantin Malofeyev, as the “largest in the history of Russian internet,” have been arrested.

“What is happening in the Russian internet now is an orgy,” he said during a news conference in Moscow.

The two men, the owner and administrator of a website that brought together the alleged pedophiles, face up to 15 years in prison on charges of child abuse, Denis Davydov, the League’s executive director, said.

One of its ring’s organizers headed a boys’ choir at a children’s arts school, the League said in a press release.

Most of the members of the ring were Russian nationals, Davydov said. There were also German, French and Israeli citizens involved, as well as nationals of several former Soviet republics.

The criminal ring has operated for several years before being caught, Davydov said.

In October, the Russian parliament’s lower house, the State Duma, approved a bill stipulating chemical castration for pedophiles. Russian President Dmitry Medvedev, who first suggested the amendments in May, said punishment for pedophiles should be “as harsh as possible.”

The bill also stipulates that pedophiles should be stripped of the right to plea for a suspended sentence and re-offenders for sex crimes against minors will face life sentences.

The voluntary chemical castration procedure involves regular injections leading to a fall in the level of the male hormone testosterone, which suppresses sexual drive. Its effect, however, is not irreversible.

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buffalo city employees steal estimated $210,000 from parking meters

BUFFALO, NY – Two Buffalo City workers accused of stealing thousands of dollars from parking meters were arrested Monday by FBI agents.

http://liarcatchers.com/employee_investigations.html

James Bagarozzo, 56 and Lawrence Charles, 39, both of Buffalo, were arrested and charged with stealing thousands of dollars from the City of Buffalo.

Read the complaint against James Bagarozzo here.

Read the complain against Lawrence Charles here.

They are both employed as parking meter mechanics for the city, Bagarozzo for more than 20 years, Lawrence for more than 10 years.

Investigators say between 2003 to 2011, Bagarozzo allegedly stole an estimated $210,000 from the parking meters he was charged with repairing. The criminal complaint states the parking commissioner hired a private investigator to follow the 2 men.

During a search of his home, FBI agents say they recovered approximately $40,000 hidden in the ceiling of the defendant’s bathroom as well as $3,000 in quarters and another $4,100 in cash.

Charles is accused of stealing between $3,363 and $4,712 in one 32 day period, and additional funds over various months in the time period from 2009 to 2011.

Officials also say that both men rigged parking meter machines in order to make the money collect in an area of the machine easier to access and steal.

Kevin Helfer, the commissioner of parking for the city of Buffalo, says he noticed significantly lower revenue coming from some older style parking meters. Helfer says he carefully watched the numbers then called Buffalo Police and the FBI to watch the 2 men. A source tells Channel 2, investigators had GPS units and cameras installed in the city cars without Bagarozza and Lawrence knowing, then caught them in the act on camera.

A source also tells Channel 2 that Bagarozzo and Lawrence would change out of their city of Buffalo uniforms and leave their city cars at home while they traded in coins allegedly taken from parking meters. After they exchanged the money, the two would change back into their work clothes and go back to work. Sources say it was all caught on camera.

“Public corruption by an employee at any level of government is a breach of the public’s trust,” said U.S. Attorney Hochul. “This Office stands committed to pursuing any allegations regarding public corruption wherever it occurs. This case should serve as a warning to any individual who would consider committing similar behavior.”

“Today’s developments demonstrate the FBI’s continued commitment to identify and defeat public corruption on all organizational levels,” said Special Agent in Charge Christopher Piehota.”With the initial and continual support of the City of Buffalo’s Parking Commissioner, Kevin Helfer, the FBI and the Buffalo Police Department worked collaboratively to bring this investigation to a successful conclusion.”

The Mayor’s office says both Bagarozzo and Charles have been suspended from their duties, pending a hearing for termination.

They could both face a maximum pentalty of 10 years in prison and/or a fine of $250,000.

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Juniata College knew Sandusky Failed Background Check but still let him coach

Jerry Sandusky coached the Juniata College D-III football team last season despite failing a background check, WHP-TV reports. WHP says Sandusky was denied an official coaching position for the team because he was being investigated. That didn’t stop him from reportedly attending practices, meetings, and all the team’s games.

http://liarcatchers.com/background_checks.html

Two players from the team say Sandusky would help call defensive signals from the press box. They say he would wait for the entire stadium to clear out before emerging from the press box after games. According to the report, the only documented evidence they have that Sandusky was coaching was a sighting at Franklin & Marshall College in September.

The head coach of the football team, Carmen Felus, reportedly was given distinct orders to keep Sandusky away from the team. He supposedly defied all orders, including one from the athletic director after the Franklin & Marshall sighting.

So what does all this mean? I think we can deduce two things.

One, Jerry Sandusky was still interested in coaching college football as recently as last year. Two, it shows that Sandusky can be defiant of rules and authority. He applied for a job and was denied, but that didn’t stop him from doing what he wanted to. Why would we have expected Penn State’s orders to stop him from coming on campus?

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Fishers hedge fund manager plead guilty to $7 million in fraud

After a nine-month government investigation triggered by a whistleblower, a Fishers hedge fund manager has agreed to plead guilty to bilking investors out of more than $7 million.

http://liarcatchers.com/fraud_investigation.html

Federal officials will announce today that Keenan Hauke — once a high-profile financial adviser on cable TV and in the Indianapolis Business Journal — has been charged with committing securities fraud through his Samex Capital Partners and Samex Capital Advisors.

In a 15-page complaint filed in U.S. District Court in Indianapolis late Tuesday, federal investigators say the 40-year-old Hauke ran a Ponzi scheme that used money from new investors to pay returns to earlier investors.

The financial adviser, once considered by trusting investors as “an honest and all-American guy,” wrote bogus account statements so investors wouldn’t suspect his deceptions, according to the complaint.

Under the plea agreement, assistant U.S. attorneys Steve DeBrota and Nicholas Surmacz said their office will recommend Hauke receive a prison sentence of 14 to 171/2 years. Hauke has agreed to make restitution. However, it is not clear how much of the missing money is recoverable.

Hauke’s initial court appearance is expected to be scheduled within a few days.

State and federal agents and a receiver appointed in Hamilton Superior Court are combing through financial records to nail down the value of Hauke’s assets, including his home in Fishers, more than 1,100 gold and silver coins and a condominium in Barbados.

Court-appointed receiver William Wendling is hunting down gold and silver coins that Hauke used to pay legal fees and other expenses.

The investors are not named in the court documents. Court records show they lost amounts ranging from $58 to $407,000, for a total of $7,022,020.12. Most individual losses are in the range of $50,000 to $150,000.

Hauke and his attorney, Joval Scott, could not be reached for comment Tuesday night. But victims have begun to speak out.

Wayne Pomanowski, a New Jersey state tax commissioner, lost a six-figure amount he invested in Samex. He said he invested with Hauke because he trusted him and knew his family.

“We’re suspicious of everyone in New Jersey, but Keenan was an all-American kid. You never heard him curse. He was a swimmer and an athlete in great physical condition,” Pomanowski said.

“He got me some base hits” with investments for several years beginning in 2004, Pomanowski said. “There was no reason not to trust the guy.”

But now Pomanowski runs the website Samexsurvivors.com and has heard from many other bitter victims.

“I’ve heard people say they lost everything. At least one guy in Colorado lost his home. He’s broke,” Pomanowski said. “We were all bamboozled. We call it Scamex.”

The investigation into Hauke and Samex Capital began in April with a tip from then-employee Scott Noble, who said he had become concerned about irregularities.

Hauke initially tried to brush off Noble’s claims as the finger-pointing of a disgruntled ex- employee who left to form his own financial firm.

The FBI and U.S. attorney now call Hauke’s actions a massive fraud perpetrated on 67 investors over seven years, beginning in 2004.

In a Ponzi scheme, the government charges, he used money from new investors to pay earlier ones. Authorities allege Hauke used money from the investors to pay the mortgage on his house.

In 2004 and 2005, he allegedly restructured the fund’s bank accounts, which made it more difficult for investors to determine the true financial health of the fund or whether he was investing their money in securities.

Without telling investors, he used about $4 million to buy property in Michigan, some of it now considered worthless, authorities said.

In 2006 and 2007, he allegedly became aware some of the Michigan properties had no value and some had been sold at tax sales, but he continued to mislead investors with reports showing their money was gaining value.

U.S. Attorney Joe Hogsett said in a statement that dozens of Hoosier families were affected by the $7 million scam. “This office takes very seriously any allegation that Hoosiers have been swindled out of their hard-earned money,” Hogsett said

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Stealing Parking Meter Money by City Employees

Buffalo, NY (WKBW) – Two City of Buffalo employees were arrested and charged Monday for stealing hundreds of thousands of dollars in city parking meter money. 56-year-old James Bagarozzo and 39-year-old Lawrence Charles, both parking meter mechanics, are charged with theft of governmental funds following a joint investigation. Last Spring, Buffalo Parking Enforcement Commissioner Kevin Helfer began a review of his department and noticed major discrepancies with parking meter revenue. Helfer believed thefts were occuring and the city hired a private investigator. It was discovered that Bagarozzo and Charles were allegedly rigging the meters and stealing the money inside.

http://liarcatchers.com/employee_investigations.html

“They tampered and rigged the meters. They would then repair them and take the money out of the top of the meter,” said Commissioner Helfer.

The case was eventually handed over the FBI. According to documents, Bagarozzo has worked for the city for 30 years and spent the last 8 years as a meter mechanic. He admitted stealing from the city since 2003 and agents believe he stole $210,000 of public money. Investigators also recovered $40,000 hidden in the ceiling of his home, $3,000 in quarters and another $4,100 in cash.

Charles has worked for the city’s parking meters and enforcement division since 1994. He has worked as a meter mechanic since 2007. Charles admitted to stealing about $400 a month, but agents believe those numbers are too low. It’s believed he stole between $3,000 – 4,000 in a 32 day period.

“This send a very clear and powerful message that employees will not get away with corruption,” said Buffalo Mayor Byron Brown. “They may get away with it for a while, but ultimately they will get caught and brought to justice.”

City officials say Bagarozzo and Charles were both aware of what the other was doing. They have been released until their next court date scheduled for Thursday. The mayor says both employees have been suspended without pay pending a hearing.

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Cheating Spouse

SHE was suspicious her husband was cheating on her with a younger woman — horrible for her to imagine when they had been together for so long.

http://liarcatchers.com/cheating_spouses.html

What made matters worse was that all three involved lived under the same roof — in a care home.

The 74-year-old called in a private investigator to spy on her 80-year-old husband who she believed was being unfaithful with a 64-year-old resident.

It was one of the more unusual cases for private detectives from The Castle Group, which has carried out thousands of investigations over the last 20 years.

“In all the time I have been doing this, I had never come across anything quite like it,” explains Jim Ferguson, the company’s managing director.

“It happened three or four years ago and the couple had been married a very long time and were now in the care home and he decided he was going to have an affair after just turning 80. It shocked me that someone of that age was looking to spice up their life and get involved in extra-marital activities.

“The chap involved looked very fresh and was in good shape and that probably counted for a lot because the other woman was just a young ‘chick’ in comparison.”

The private detective did prove her husband was being unfaithful.

“But I think he came to his senses when he was confronted with it by his wife who thanked me profusely for helping to save their marriage,” says Mr Ferguson.

“He realised he had been a bit stupid and fallen for a younger woman and they patched things up and chalked it up to experience. It might have been to do with their age, realising life is too short.”

He believes changes in society are contributing to more infidelity in Inverness and the blurring of moral boundaries.

But the temptation to have a bit on the side is not a new phenomenon.

Starting out at a detective agency in Glasgow in the early 1990s, investigations, surveillance, fraud inquiries and stake-outs formed most of Mr Ferguson’s traineeship before going into partnership with his boss, Alf Goldberg, at Castle Security in 1992, buying him out five years later.

Often armed with little more than a camera, he has found himself in precarious situations where he has been chased by the person being investigated, for instance while staking out a remote caravan. Or, as in a case in Aberdeen, where he was pursued by a rottweiler.

He has never been hit, but he has been the target of a few thrown objects.

Other situations have left him searching for excuses — for example when he caught an Inverness client’s wife in a hotel bath with the husband’s best friend.

He apologised for walking into the “wrong” room, but it was conclusive evidence which tore the family apart.

“Our client was distraught, even though he had suspected it for some time,” Mr Ferguson recalls. “It made it worse because it was his closest friend involved and when I broke the news to him, he was absolutely devastated.

“When he came to the hotel I had to calm him down and remind him he had young children and that what happened to him was wrong but not to put himself in the wrong by doing anything he might regret by going ballistic. I was stunned when he realised he knew the guy.”

Mr Ferguson knows that when he is called it may be as a last resort with the client’s trust in their partner almost lost. But not all cases end in tears.

Take the man suspected of having an affair by his wife after 29 years of marriage. She had been cheated on in a previous marriage and spotted the tell tale signs.

“She was convinced her husband was up to no good. She had caught him hanging up the phone rather suddenly when she came into the room, he had been working some unusual hours, she noticed him acting strangely and had a feeling everyone else knew what she didn’t.

“After about five days of surveillance I was pleased to tell her it was really quite innocent and all the covert phone calls and whispered conversations were little more than planning their 30th wedding anniversary trip to Australia to visit grandchildren which was supposed to be a surprise.

“It was a huge relief for her but her husband never knew or realised he had been investigated, which is a good thing because if somebody feels they are not being trusted and are being investigated, that in itself could cause a real problem.”

Although no longer at the coal-face, Mr Ferguson, whose company is better known for its security work such as responding to alarms and employee vetting at its base in Dalcross Industrial Estate, is expanding Castle Investigations by bringing on board former senior police officers Garry Sutherland and Bruce Duncan, who will be the tactical heads of all investigations — not just infidelity, but also business-related enquiries.

“I’m sad to say that more than 95 per cent of the time if someone thinks their other half is straying they are usually right,” Mr Ferguson comments.

“We are not here to make moral judgements, but we firmly believe that everyone has a right to peace of mind.”

Some evidence has been used by clients in divorce proceedings, while others have helped confront a situation.

Born and bred in Inverness, 44-year-old Mr Ferguson recommends good communication and a strong sense of humour as the basis for a happy marriage after being with his wife Jodie for 21 years.

“It’s not black and white and I have known many people who have strayed and then regretted it and it doesn’t do good to preach too much because we are all human beings and none of us are outwith temptation.

“We have all had it laid on the line, as it were, but we have to realise there are always consequences for our actions and the grass isn’t always greener.”

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Paralegal alex johzen polar stole check and altered amount in fraud case

A paralegal at a Newport Beach, Calif., law firm allegedly stole a check for $19,500 written to her employer, had the amount altered to over $285,000 and then made the check payable to her roommate.

http://liarcatchers.com/fraud_investigation.html

After the check was deposited into a joint account for paralegal Alexa Johzen Polar, 34, and elementary school teacher Robin Antonella Pabello, 33, authorities say, the two friends flew to New York City with friends in a chartered jet and went on a spending spree, according to the Los Angeles Times and the Murrieta Patch.

However, it wasn’t all about bling: In addition to shopping at Montblanc and Tiffany & Co., the two also allegedly used two fraudulently obtained cashier’s checks to make a $233,000 deposit toward purchasing a $3.7-million, 11,000-square-foot home in Murrieta, Calif.

It isn’t clear how they might have expected to qualify for a mortgage or make payments, but Detective Greg Faessel of the Cypress, Calif., police, whose department investigated the case, said the women simply wanted a luxurious home in which to spend the holidays and hoped to rent it prior to closing.

The party ended when the bank on which the $19,500 check was drawn rejected it for payment, authorities said. The two women had to return to California on an ordinary coach flight and are now being held in the Orange County case in lieu of $285,000 bail each.

If they make bail, they must prove the source of the funds.

The articles don’t include any comment from the women or their attorneys. The defendants are charged with forgery, grand theft and grand theft by embezzlement.

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