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Active Warrants

Contact Crime Stopper: (760)341-STOP

Name
Warrant Number
Mugshot
Capture
James Benjiman Duncan

Arrested on 249 counts securities fraud, grand theft, elder abuse and corporate identity theft.

 
James Duncan

Riverside County Jail

Robert Presley Detention Center

Bail: $144 million

Booking Number :200951633
Name DUNCAN, JAMES BENJAMIN
Sex Race Date of Birth
M W 01/15/1971
Age Hair Eyes Height Weight
38 BRO BLU 6'0" 213
Arrest Date Arresting Agency
11/19/2009 07:15 DA Riverside
Booked Date Case No.
11/19/2009 07:53 2006071001
Charge(s)
12022.6(A)(1) 61CTS F PC TAKE/PROP 50
12022.6(A)(2) 66CTS F PC TAKE/PROP 50
12022.6(A)(4) F PC TAKE/PROP 50
186.11(A)(1) F PC MULTIPLE EMBZZL/FRAUD
487(A) 29CTS F PC GRAND TFT:PROP
Bail Amount No Bail
Current Facility Southwest Detention Center
Housing Unit DH96 Public Visiting Guidelines
Next Court Date Court Name  
11/23/2009 13:30 RIVERSIDE SUPERIOR CRT. Additional Court Information
Release Date
Hendrix Montecastro

Arrested on 249 countssecurities fraud, grand theft, elder abuse and corporate identity theft.

 
Hendrix Montecastro 

Riverside County Jail

Robert Presley Detention Center

Bail: $20 million

Booking Number :200951631
Name MONTECASTRO, HENDRIX MORENO
Sex Race Date of Birth
M F 09/20/1972
Age Hair Eyes Height Weight
37 BRO BRO 5'11" 220
Arrest Date Arresting Agency
11/19/2009 07:30 DA Riverside
Booked Date Case No.
11/19/2009 07:45 2006071001
Charge(s)
12022.6(A)(1) 42CTS F CC TAKE/PROP 50
12022.6(A)(2) 21CTS F CC TAKE/PROP 50
25110 74 COUNTS F CC OFFER/SELL UNQUAL SECUR
25210(A) 70 COUNTS F CC MISC CIVIL CODE
25401 73 COUNTS F CC FLS STMNT SELL/BUY SECUR
Bail Amount 20,200,000
Current Facility Southwest Detention Center
Housing Unit D105 Public Visiting Guidelines
Next Court Date Court Name  
11/23/2009 13:30 RIVERSIDE SUPERIOR CRT. Additional Court Information
Release Date
Helen Moreno Pedrion

Arrested on 207 countssecurities fraud, grand theft, elder abuse and corporate identity theft.

Helen Pedrino (Helen Montecastro)

Riverside County Jail

Robert Presley Detention Center

Bail: $17 million

Booking Number :200951824
Name PEDRINO, HELEN MORENO
Sex Race Date of Birth
F F 12/03/1951
Age Hair Eyes Height Weight
57 BRO BRO 5'2" 140
Arrest Date Arresting Agency
11/20/2009 12:00 Other
Booked Date Case No.
11/20/2009 13:06 RIF153306
Charge(s)
12022.6(A) X 8 F PC TAKE/PROP 50
25110 X 14 F CC OFFER/SELL UNQUAL SECUR
25210(A) X 12 F CC UNKNOWN CC
25401 X 13 F CC FLS STMNT SELL/BUY SECUR
368(D) F PC THEFT EMBEZZLEMENT OVER
Bail Amount 17,000,000
Current Facility Robert Presley Detention Center
Housing Unit 6B54 Public Visiting Guidelines
Next Court Date Court Name  
11/24/2009 08:00 RIVERSIDE SUPERIOR COURT Additional Court Information
Release Date
Charlie Sung Muk Choi

Arrested on 249 counts securities fraud, grand theft, elder abuse and corporate identity theft.

Charlie Sung Muk Choi (Charlie Choi)

Riverside County Jail

Robert Presley Detention Center

Bail: $17 million

Name CHOI, CHARLIE SUNG MUK
Sex Race Date of Birth
M K 09/22/1975
Age Hair Eyes Height Weight
34 BLK BRO 5'10" 200
Arrest Date Arresting Agency
11/19/2009 07:05 DA Riverside
Booked Date Case No.
11/19/2009 08:53 RIF153306
Charge(s)
12022.6(A)(1) X 21 F PC TAKE/PROP 50
12022.6(A)(2) X 14 F PC TAKE/PROP 50
25110 X 46 F CC OFFER/SELL UNQUAL SECUR
25210(A) X 45 F CC OFFER/SELL UNQUAL SECUR
25401 X 46 F CC FLS STMNT SELL/BUY SECUR
Bail Amount 17,000,000
Current Facility Robert Presley Detention Center
Housing Unit 4B70 Public Visiting Guidelines
Next Court Date Court Name  
11/23/2009 13:30 RIVERSIDE SUPERIOR CRT. Additional Court Information
Release Date
Cindi Gayle Kelly
Arrested on 249 counts securities fraud, grand theft, elder abuse and corporate identity theft.
Cindi Kelly

Riverside County Jail

Robert Presley Detention Center

Bail: $17 million

Booking Number :200951641
Name KELLY, CINDI GAYLE
Sex Race Date of Birth
F W 08/03/1976
Age Hair Eyes Height Weight
33 BRO HAZ 5'6" 140
Arrest Date Arresting Agency
11/19/2009 07:15 DA Riverside
Booked Date Case No.
11/19/2009 09:13 2006071001
Charge(s)
12022.6(A)(1) 22CTS F PC TAKE/PROP 50
12022.6(A)(2) 5CTS F PC TAKE/PROP 50
25110 19CTS F CC SELL EXPLOSI W/O PERMIT
25210(A) 19CTS F CC MISC CIV CODE
25401 19CTS F CC FLS STMNT SELL/BUY SEC
Bail Amount 17,000,000
Current Facility Robert Presley Detention Center
Housing Unit 6B70 Public Visiting Guidelines
Next Court Date Court Name  
11/23/2009 13:30 RIVERSIDE SUPERIOR CRT. Additional Court Information
Release Date
Maurice Mcleod
Arrested on 249 counts securities fraud, grand theft, elder abuse and corporate identity theft.
Maurice Mcleod

Riverside County Jail

Robert Presley Detention Center

Bail: $17 million

Booking Number :200951632
Name MCLEOD, MAURICE EMIL
Sex Race Date of Birth
M B 02/29/1972
Age Hair Eyes Height Weight
37 BRO BRO 5'8" 190
Arrest Date Arresting Agency
11/19/2009 07:10 DA Riverside
Booked Date Case No.
11/19/2009 07:50 2006071001
Charge(s)
12022.6(A)(1) 43CTS F PC TAKE/PROP 50
12022.6(A)(2) 22CTS F PC TAKE/PROP 50
25110 73 CTS F CC OFFER/SELL UNQUAL SECUR
25210(A) 68 CTS F CC MISC CIVIL CODE
25401 70 CTS F CC FLS STMNT SELL/BUY SECUR
Bail Amount 17,000,000
Current Facility Southwest Detention Center
Housing Unit DH92 Public Visiting Guidelines
Next Court Date Court Name  
11/23/2009 13:30 RIVERSIDE SUPERIOR CRT. Additional Court Information
Release Date

Thuan Nhan
Du
Arrested on 249 counts securities fraud, grand theft, elder abuse and corporate identity theft.

Riverside County Jail

Robert Presley Detention Center

Bail: $17 million

 
Nelia Jose
Nelia Jose

No

Last known Location: Rancho Spring Medical Center, Murrieta, Ca

Virgelia "Virly" Carlson
Virly Carlson

No

Last Known Location: 401 North Coast Highway Unit 207 Oceanside, Ca 92054

Eric Carlson
Currently Not Available

No

Last Known Location: 401 North Coast Highway Unit 207 Oceanside, Ca 92054

Marinella Perdido
Currently Not Available

No

Last Known address: Unknown
Deric Ryals
Currently Not Available

No

Last Known address: Unknown

If you felt your name has been erroneously added to this list contact the webmaster.

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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  Copyright [Stonewood and PACWEALTH victims areana] Feb.. 2007