California Court of Appeal

Defendant's home equity sales fraud conviction is affirmed where the warrant issued for Defendant's arrest was timely, as the applicable statute of limitations was four years because the Civil Code section 1695.8 violation at issue was an offense involving fraud.

Appellate Information

• Decided 06/18/2009
• Published 06/18/2009

Judges

• TURNER, P.J.

Court

• California Court of Appeal

Counsel

• For Appellees:
  
• Marilee Marshall & Associates, Los Angeles, and Jennifer Peabody, under appointment by the Court of Appeal, for Defendant and Appellant., Edmund G. Brown, Jr., Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Pamela C. Hamanaka, Senior Assistant Attorney General, Keith H. Borjon and John R. Gorey, Deputy Attorneys General, for Plaintiff and Respondent.