San Fernando Valley Criminal Defense Attorney

Valleys Top Rated Criminal Defense Attorney

Disneyland Milk Sale Fraud

Maricela Torres, 42, and Juliana Celeste Menefee, 51 from Diamond Bar were sentenced Monday April 23, 2012 to three years in Los Angeles County Jail for defrauding seven people out of almost $600,000 in a Ponzi scheme to sell milk to Disneyland.

Between June 2008 and August 2010, the women, along with ringleader Eva Perez, 52, told victims they were investing in a contract with the Alta Dena Dairy to sell milk exclusively to Disneyland. More than 30 people invested between $2,000 to $100,000, and victims were promised "extraordinary" rates of return.

Torres pled no contest to seven counts of securities fraud and Menefee pled guilty to the same charges.

Perez pled no contest in April 2012 to seven counts of securities fraud and one count of using a device to defraud.

Perez was ordered to repay more than $1 million in restitution and is now serving a 10-year prison sentence after pleading guilty to the same scheme in San Bernardino County.

Torres and Menefee were sentenced to three years in county jail and ordered to repay the seven victims a total of $590,000.

Whether you or someone you know is being charged with fraud, theft, murder, battery, assault, or any crime, our Los Angeles Criminal Defense Attorneys are the ones you need to call.

Contact us and set up a free face to face, completely confidential, and no obligation consultation.

Categories: White Collar Crimes
Criminal Defense Blog
The Perfect Defense
Aiding and Abetting
Attorney Referral
Arraignment
Client Testimonials
Cross Examination
Domestic Violence
DUI Defense
DUI Of Drugs
DMV Hearing
Federal Crimes
Felony DUI
Under 21 DUI
Expungements
Hit and Run
Drug Offenses
Juvenile Crimes
Jury Trial
Obstruction of Justice
Probation Violations
Sentencing
Preliminary Hearing
Sex Crimes
Theft Crimes
Three Strikes Crimes
Warrants
Weapons Charges
White Collar Crimes
Violent Crimes
Contact Us

The Hedding Law Firm

Phone: (818) 986-2092 | (866) 986-2092
The Hedding Law Firm
Phone: (818) 986-2092
Encino-San Fernando Valley Address:
16000 Ventura Blvd #1208 Encino, CA 91436
View Map
Los Angeles-Downtown Address:
445 South Figueroa St
#2700
Los Angeles, CA 90071