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We struggle not against flesh and blood but against the rulers, against the authorities, against the powers of this dark world, and against the the spiritual forces of evil in the heavenly realms. Ephesians 6:12
 
Therefore put on the armor of God, so that when the day of evil comes, you may be able to stand your ground, and after you have done everything, to stand. Ephesians 6:13.

 

Pacific Wealth Management, LLC (a California limited liability company) is a legitimate company based in San Diego, CA. PWM has only one office located in San Diego/Del Mar, CA. They have been doing business under Pacific Wealth Management since 2000. PWM provides investment management and financial planning services to clients located throughout California, the United States, and abroad. They are not related or connected to the company named in the law suit. Any references to Pacific Wealth Management, LLC (PMW) on this website is a Nevada registered company. People portrayed on this website are alleged to be involved in a lawsuit which has been filed in the Riverside county court house..


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Fraleigh's caseBy DAVE DOWNEY

Seven people allegedly involved in a massive Riverside County real estate fraud scheme that bilked victims out of more than $140 million, triggered the foreclosure of more than 200 houses and caused home values to plummet in several neighborhoods have been charged with numerous felonies, District Attorney Rod Pacheco announced Thursday.

At a news conference in downtown Riverside, Pacheco said six defendants were in a county jail Thursday afternoon in connection with the Stonewood fraud case. John Hall, a spokesman for the district attorney, said the seventh was arrested at 6:20 p.m. Thursday at a fast-food restaurant in Torrance. More to the story

Fraleigh's caseRIVERSIDE, Calif. (KABC) -- Criminal charges have been filed in Riverside County in an alleged mortgage and securities fraud that operated in California and Arizona. The charges come too late to help the many victims who lost millions of dollars.

James Benjamin Duncan is the man Riverside District Attorney Rod Pacheco says is at the center of the multi-million-dollar fraud.

"He is, in fact, an international con man," said Pacheco.

Now, however, Pacheco says Duncan and a number of others involved in the scheme will be brought to justice. "This is a guy who's done this plenty of times before," said Pacheco.

More to the Story

Fraleigh's caseBy LESLIE BERKMAN
The Press-Enterprise

Seven people were arrested Thursday and charged with operating a $142 million mortgage and security fraud that pushed 201 Riverside County homes into foreclosure and harmed hundreds of investors in California and Arizona, driving many to financial ruin.

Those arrested were James Benjamin Duncan, considered the mastermind of the plan, his top associates, Hendrix Moreno Montecastro, 37, and Maurice McLeod, 37, all of Murrieta.

Also taken into custody were Charlie Sung Muk Choi, 34, Cindi Gayle Kelly, 33 and Thuan Nhan Du, 33, all of San Diego, and Helen Moreno Pedrino, 57, Montecastro's mother, of Yucaipa.

The seven are expected to be arraigned Monday, when they could enter pleas.

More to the story



More Stories
RIVERSIDE: Figures in mortgage fraud case charged
Seven arrested in$150 million real estate fraud investigation
Victims of fraud say DA’s move long-awaited
Criminal charges filed in massive Temecula and Murrieta real estate fraud case
Seven named in securities, mortgage fraud
RIVERSIDE: Figures in mortgage fraud case charged
HOUSING: Fraud victims struggle to regain cash, credit
Riverside judge orders businessmen to repay $29 million to scam victims
HOUSING: Judge puts $59M price tag on fraud allegations
Judge orders trio to repay $29M in 'Christian' scam
REAL ESTATE: Second indictment in foreclosure investigation
Duncan's father says he was scammed too
Dad says James Duncan is a crook
COURTS: Feds file criminal charges in foreclosure ring
Relatives of Two accused of fraud face own charges
Trial Scheduled in Real Estate Fraud Suit
Trial Date set for Murrieta Men accused of Fraud
FBI sought evidence in real estate probe
FBI searched Murrieta businessmen's homes in investment probe
Feds take action against real estate group
SEC sues Pacific Wealth Management; investors welcome action against Murrieta group
Alleged $10M scheme has D-M ties
Real estate group toughens fist
Men accused of mortgage scam to flee to Malta
Fraud suit soils reputations; plaintiffs rally in frustration
Feds probe fraud claims affecting D-M airmen
Men Accused Of Victimizing Locals In Mortgage Scam
125 here are hit by 'Ponzi scheme'
SEC investigating alleged Inland
Feds probing investment ring
Facing debts, investors ponder
Real estate broker accused

State agency targets brokerage

Lawsuit alleges money laundering
State agency targets brokerage
Foreclosure rally in Temecula
New player emerges in fraud suit
Renters victims of alleged scam
The stuff of dreams, nightmares
Judge refuses to shut dwn
Lawsuit targets brokerage
Investors bought on faith
High-ball offers raised flags

Investors file federal lawsuit

Schemes hurts mi.litary and church familys

 

 

Updated: 20 November 2009
 
  Copyright [Stonewood and PACWEALTH victims areana] Feb.. 2007