California Court of Appeal

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Akhlaghi v. Superior Court (People), G038800

In an action involving the submission of false social security numbers to assist customers in obtaining credit to purchase vehicles, denial of a Penal Code section 995 motion to set aside indictment for conspiracy to submit false written financial statements is vacated as: 1) the submission of false Social Security number does not amount to making a false financial statement in violation of Penal Code section 532; and 2) thereby, submission of those same numbers is likewise insufficient to support a conspiracy to make a false financial statement under the statute.

Appellate Information

  • Decided 03/27/2008
  • Published 03/27/2008

Judges

Court

  • California Court of Appeal

Counsel

  • For Appellant:
  • Richard Schwartzberg, Tustin, for Petitioners., Tony Rackauckas, District Attorney, and Craig McKinnon, Deputy District Attorney, for Real Party in Interest.

  • For Appellees:
  • No appearance for Respondent.
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