Felony Complaint vrs. Siringoringo et all

8/9/2019 Felony Complaint vrs. Siringoringo et all

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINOSAN BERNARDINO JUSTICE CENTER DISTRICT

THE PEOPLE OF THE STATE OF CALIFORNIA,

Plaintiff

vs.

Stephen Lyster Siringoringo , Alfred O. Clausen ,Joshua Michael Cobb

Defendant

)))))))))))))

COURT CASE NO

FELONY COMPLAINT

DA CASE NO 2014-00-0037288

The undersigned is informed and believes that:

COUNT 1

On or about January 23, 2013 through July 29, 2013, in the above named judicial district,

the crime of GRAND THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION

487(a), a felony, was committed by Stephen Lyster Siringoringo, Alfred O. Clausen and Joshua

Michael Cobb, who did unlawfully take money and personal property of a value exceeding Nine

Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Everado Rincon .It is further alleged, pursuant to Penal Code section 186.11(a)(3), that the offenses set forth

in counts 1,3,5,7,9,11,13,15,17,19,21,23,25,27,29,31,33,35,37,39,41,43,45 are related felonies, a

material element of which is fraud and embezzlement, which involve a pattern of related felony

conduct, and the pattern of related felony conduct involves the taking of more than one hundred

thousand dollars ($100,000).

It is further alleged, pursuant to Penal Code section 186.11(a)(3), that the offenses set forth





Page 1 Complaint DA CASE NO: 2014-00-0037288


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in counts 47,48,49,50,51,52,53,54,55,56,57,58,59,60,61,62,63,64,65,66,67,68,69,70,71 are

related felonies, a material element of which is fraud and embezzlement, which involve a pattern of

related felony conduct, and the pattern of related felony conduct involves the taking of more than

one hundred thousand dollars ($100,000).
















*****

COUNT 2

On or about January 23, 2013 through July 29, 2013, in the above named judicial district,

the crime of UNLAWFUL ACTIVITIES IN CONJUNCTION WITH MORTGAGE LOAN

MODIFICATION, in violation of CIVIL CODE SECTION 2944.7, a misdemeanor, was committed by

Stephen Lyster Siringoringo, Alfred O. Clausen and Joshua Michael Cobb, who did offer to perform

a residential mortgage loan modification for a mortgage and/or deed of trust secured by residential



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real property containing four or fewer dwelling units, for a fee or compensation paid by the

borrower, and did willfully and unlawfully demand and/or receive preperformance compensation.
















*****

COUNT 3

On or about March 6, 2013 through July 29, 2013, in the above named judicial district, the

crime of GRAND THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION



Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Rolando Antonio

Hernandez .






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*****

COUNT 4


crime of UNLAWFUL ACTIVITIES IN CONJUNCTION WITH MORTGAGE LOAN MODIFICATION,

in violation of CIVIL CODE SECTION 2944.7, a misdemeanor, was committed by Stephen Lyster

Siringoringo, Alfred O. Clausen and Joshua Michael Cobb, who did offer to perform a residential

mortgage loan modification for a mortgage and/or deed of trust secured by residential real property

containing four or fewer dwelling units, for a fee or compensation paid by the borrower, and did

willfully and unlawfully demand and/or receive preperformance compensation.

*****

COUNT 5

On or about December 14, 2012 through July 29, 2013, in the above named judicial district,




Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Patricio Mendoza .













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*****

COUNT 6

On or about December 14, 2012 through July 29, 2013, in the above named judicial district,







*****

COUNT 7

On or about June 24, 2011 through July 29, 2013, in the above named judicial district, the




Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Emilio C. Magdaleno .











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*****

COUNT 8








*****

COUNT 9

On or about May 6, 2013 through July 29, 2013, in the above named judicial district, the




Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Manuel Villalpando .








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*****

COUNT 12

On or about August 31, 2012 through July 29, 2013, in the above named judicial district, the







*****

COUNT 13





Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Elias Salazar .



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*****

COUNT 14








*****

COUNT 15

On or about July 17, 2013 through July 29, 2013, in the above named judicial district, the




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Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Martha Hernandez .
















*****

COUNT 16








*****



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COUNT 17

On or about February 24, 2013 through July 29, 2013, in the above named judicial district,




Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Lidia Osuma .
















*****

COUNT 18








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*****

COUNT 19





Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Ramon Cano Rodriguez .
















*****

COUNT 20





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COUNT 22








*****

COUNT 23





Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Wanderlei B De Oliveria .
















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*****

COUNT 24








*****

COUNT 25

On or about August 27, 2012 through July 29, 2013, in the above named judicial district, the




Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Oslett Antone .













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*****

COUNT 28








*****

COUNT 29





Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Richard Hernandez .








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*****

COUNT 30








*****

COUNT 31





Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Diana M. Stanfield .






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*****

COUNT 32








*****

COUNT 33





Hundred Fifty Dollars ($950), to wit cash in the amount of the property of George Alexander .



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*****

COUNT 34








*****

COUNT 35





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Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Mercedes Caamal .
















*****

COUNT 36








*****



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COUNT 37





Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Maria F Resto .
















*****

COUNT 38








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*****

COUNT 39





Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Gloria Barajas .
















*****

COUNT 40





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*****

COUNT 41





Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Celia Marquez .
















*****



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COUNT 42








*****

COUNT 43

On or about May 29, 2013 through May 29, 2013, in the above named judicial district, the




Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Ronald Sweatt .
















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*****

COUNT 44








*****

COUNT 45





Hundred Fifty Dollars ($950), to wit cash in the amount of the property of Gerardo Herrera Villa .













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*****

COUNT 46








*****

COUNT 47

On or about January 19, 2012 through January 19, 2012, in the above named judicial

district, the crime of MONEY LAUNDERING, in violation of PENAL CODE SECTION 186.10(a), a

felony, was committed by Stephen Lyster Siringoringo, Alfred O. Clausen and Joshua Michael

Cobb, who did unlawfully conduct and attempt to conduct a transaction involving a monetary

instrument or instruments of a value exceeding 170,000 through a financial institution with the

intent to promote, manage, establish, carry on, and facilitate the promotion, management,

establishment, and carrying on of criminal activity, to wit: grand theft, and knowing that the

monetary instrument represented the proceeds of, and was derived directly or indirectly from the

proceeds of, criminal activity.








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*****

COUNT 48

On or about April 4, 2012 through April 4, 2012, in the above named judicial district, the

crime of MONEY LAUNDERING, in violation of PENAL CODE SECTION 186.10(a), a felony, was

committed by Stephen Lyster Siringoringo, Alfred O. Clausen and Joshua Michael Cobb, who did

unlawfully conduct and attempt to conduct a transaction involving a monetary instrument or

instruments of a value exceeding 240,000 through a financial institution with the intent to promote,

manage, establish, carry on, and facilitate the promotion, management, establishment, and

carrying on of criminal activity, to wit: grand theft, and knowing that the monetary instrument

represented the proceeds of, and was derived directly or indirectly from the proceeds of, criminal

activity.








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*****

COUNT 49

On or about April 19, 2012 through April 19, 2012, in the above named judicial district, the






carrying on of criminal activity, to wit: grand theft and the taking of up front fees, and knowing that

the monetary instrument represented the proceeds of, and was derived directly or indirectly from

the proceeds of, criminal activity.










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*****

COUNT 50




















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COUNT 51






















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*****

COUNT 52






















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*****

COUNT 53
























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*****

COUNT 54

On or about June 12, 2012 through June 12, 2012, in the above named judicial district, the
























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*****

COUNT 56

























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*****

COUNT 58



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*****

COUNT 59





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*****

COUNT 60

On or about August 3, 2012 through August 3, 2012, in the above named judicial district, the






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*****

COUNT 61

On or about August 10, 2012 through August 10, 2012, in the above named judicial district,

the crime of MONEY LAUNDERING, in violation of PENAL CODE SECTION 186.10(a), a felony,

was committed by Stephen Lyster Siringoringo, Alfred O. Clausen and Joshua Michael Cobb, who

did unlawfully conduct and attempt to conduct a transaction involving a monetary instrument or

instruments of a value exceeding 340,000 throug

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Felony Complaint vrs. Siringoringo et all

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