California Court of Appeal

Convictions of operating an endless chain scheme and related conspiracy, grand theft, securities fraud, and tax evasion charges, are affirmed over twelve claims of evidentiary, jury instruction, and sentencing errors.

Appellate Information

• Decided 08/29/2006
• Published 08/29/2006

Judges

• GILBERT, P.J.

Court

• California Court of Appeal

Counsel

• For Appellees:
  
• Janyce Keiko Imata Blair, El Segundo, for Defendant and Appellant, Joan Frederick., John Steinberg for Defendant and Appellant, Mercedes Navarrete., Christine Vento, San Jose, for Defendant and Appellant, Felix Navarrete., Bill Lockyer, Attorney General, Robert R. Anderson, Chief Assistant Attorney General, Pamela C. Hamanaka, Senior Assistant Attorney General, Linda C. Johnson, Lawrence M. Daniels, Supervising Deputy Attorneys General, Ana R. Duarte, Karen Bissonnette, Deputy Attorneys General, for Plaintiff and Respondent.