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海王星上唱咏叹,飘渺岛前涌波澜……

杰克逊案原告男童的母亲陷入欺诈控罪泥潭

检察官:这个女人再三地欺骗安全福利人员

8月23日——控告迈克尔·杰克逊性侵犯的洛杉矶男孩的母亲近日被控福利欺诈与作伪证。根据下面的法庭档案,珍妮·阿维佐受到5项重罪指控:一项欺诈罪和四次在没有资格的情况下通过欺骗来获得18,000美元福利金。阿维佐,37岁,按计划应于9月7日出现在高级法庭,上面的嫌犯照片是她在1998年被捕时的样子。在她为杰克逊审判作证期间,阿维佐引用《第五修正案》拒绝回答关于她如何获得福利金一事,当时她的银行账户上有超过3万美元的存款。在辩方反击时,杰克逊的一个律师走访了受理阿维佐福利金申请的加州社会服务部门,指出她是如何一再地避免被揭发。按照法律要求,她的财产和受到的金融援助应该被公开。在Jackson的审判中,阿维佐受到了无数破坏性的揭露和打击,其中福利金欺诈的打击最为严重,因为她触犯了政府文件。










惊爆:杰克逊案原告男童母亲被起诉     

“我毫不惊讶,这是理所当然的。”——Jackson辩护律师Tom Mesereau

控告Michael Jackson性侵犯的原告男童的母亲于本周二被控福利金欺诈。提起诉讼的洛杉矶检察官说她申请政府援助时在她自己的财政状况上撒谎。

这个女人被Jackson的律师称作骗子和福利金诈骗者,后者在今夏的娈童案审判上成功的为流行乐之王辩护。检察官说这个女人如果不在9月7日前自首她将面临逮捕,检察官计划把她的保释金定为5万美元。

“有人提出她基本上是为了获取援助而撒谎,这些指控是在对这种说法严密调查的基础上做出的,”洛杉矶地方检察官的发言人Sandi Gibbons如是说到。“我们认为已经有足够的证据可以提起诉讼了。”

这些重罪指控的根据是这个母亲提供给福利金机构的信息而不是她在Jackson案中的证词而提起的。这个46岁的艺人已经在6月份被宣判无罪。

检察官说这个母亲从福利金系统骗走了大约18,000美元。

如果她被判有罪可能会面临超过5年的监狱生涯。她的民事律师William Dickerman说他对这些犯罪指控无可奉告,也不知道她是否已聘请了另一名律师。

她被圣巴巴拉县地方检察官Tom Sneddon传召为Jackson案的证人并出庭作证,但是她拒绝在她的财政和福利金申请问题上作证,并援引了第五修正案避免自证其罪。

Jackson的首席辩护律师Tom Mesereau说Jackson已经听说了这些指控。

“我一直坚称针对Michael Jackson的审判是欺诈和侮辱,这些指控证实了我的说法,”Mesereau告诉路透社说,“我一点都不惊讶。”

“我们曾经在案子早期对地方检察官Sneddon展示这些信息,希望他能撤销对Michael Jackson的指控,”他说。“不幸的是他很顽固,拒绝了我们的请求。”

根据法庭文件,调查取得进展是源于私家侦探的一点秘密消息,那是在2005年2月,Jackson审判的陪审团选举开始后。但是Gibbons说她的办公室由于Jackson 案没有追踪这个案子。

“我们有一整个部门专门处理这种类型的案子,”Gibbons说。“(有人)可能会说18,000美元没有多少,但是这是纳税人的钱,应该被用到那些不能照顾自己或无法照顾自己的孩子的人身上。”

根据这次的重罪刑事指控所称,该母亲的福利欺诈行为发生在2001年11月15日-2003年3月31日之间,总共欺诈了18,782美金。

洛杉矶律师Tony Capozzola告诉说,是他发动的这次福利欺诈调查。当时Jackson辩护律师团队的Brian Oxman为此次的福利欺诈指控提交了700页备忘录,并递交给了Capozzola。今年1月24日,Capozzola给洛杉矶检察官办公室发去了一封揭发信。

目前,原告男童的这个母亲据说已经怀上了第五个孩子,而男童的继父Jay Jackson少校则已于上周末被送往了伊拉克服役。

 
(文:Supernannan/Keen)

 

对该母亲最新下达的逮捕证及指控文本:

SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
CASE NO. BA288892

THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff,
v.
01 JANET ARVIZO (07/16/1968),
aka JANET VENTURA ARVIZO defendant(s).

FELONY COMPLAINT FOR ARREST WARRANT

The undersigned is informed and believes that:

COUNT 1

On or between November 15, 2001 and March 31, 2003, in the County of Los Angeles, the crime of AID BY MISREPRESENTATION - OVER $400, in violation of WELFARE & INSTITUTIONS CODE SECTION 10980©(2), a Felony, was committed by JANET ARVIZO, who did willfully, unlawfully, and knowingly with the intent to deceive by means of a false statement, representation, impersonation, failure to disclose a material fact, and other fraudulent device, obtain and retain aid for persons, not in fact entitled thereto, in excess of Four Hundred Dollars ($400.00), to wit: $18,782.00.

COUNT 2

On or between November 15, 2001, in the County of Los Angeles, the crime of PERJURY BY FALSE APPLICATION FOR AID, in violation of PENAL CODE SECTION 118(a), a Felony, was committed by JANET ARVIZO, who being a person who testified, declared, deposed, and certified under oath and under penalty of perjury on an application and inquiry for renewal of aid and medical assistance provided for in Welfare and Institutions Code Section 11265 that said defendant and applicant met and continued to meet the specified conditions of eligibility for said aid and medical assistance, did knowingly, and with intent to deceive, state as true on said application and in response to said inquiry a material matter which he/she knew to be false, to wit: that no one had received money from an insurance or court settlement in the last three (3) years.

COUNT 3

On or about December 1, 2001, in the County of Los Angeles, the crime of PERJURY BY FALSE APPLICATION FOR AID, in violation of PENAL CODE SECTION 118(a), a Felony, was committed by JANET ARVIZO, who being a person who testified, declared, deposed, and certified under oath and under penalty of perjury on an application and inquiry for renewal of aid and medical assistance provided for in Welfare and Institutions Code Section 11265 that said defendant and applicant met and continued to meet the specified conditions of eligibility for said aid and medical assistance, did knowingly, and with intent to deceive, state as true on said application in response to said inquiry a material matter which he/she knew to be false, to wit: that no one received any money from an insurance settlement.

COUNT 4

On or about October 23, 2002, in the County of Los Angeles, the crime of PERJURY BY FALSE APPLICATION FOR AID, in violation of PENAL CODE SECTION 118(a), a Felony, was committed by JANET ARVIZO, who being a person who testified, declared, deposed, and certified under oath and under penalty of perjury on an application and inquiry for renewal of aid and medical assistance provided for in Welfare and Institutions Code Section 11265 that said defendant and applicant met and continued to meet the specified conditions of eligibility for said aid and medical assistance, did knowingly, and with intent to deceive, state as true on said application and in response to said inquiry a material matter which he/she knew to be false, to wit: that no one had received money from an insurance or court settlement in the last three (3) years.

COUNT 5

On or about February 3, 2003, in the County of Los Angeles, the crime of PERJURY BY FALSE APPLICATION FOR AID, in violation of PENAL CODE SECTION 118(a), a Felony, was committed by JANET ARVIZO, who being a person who testified, declared, deposed, and certified under oath and under penalty of perjury on an application and inquiry for renewal of aid and medical assistance provided for in Welfare and Institutions Code Section 11265 that said defendant and applicant met and continued to meet the specified conditions of eligibility for said aid and medical assistance, did knowingly, and with intent to deceive, state as true on said application and in response to said inquiry a material matter which he/she knew to be false, to wit: failed to report receipt of $637.00 for January 2003 rent.

It is further alleged as to count(s) 1, 2, 3, 4 and 5 that the above violation was not discovered until February 2, 2005 by DPSS Investigator by tip from a Private Investigator, and that no victim of said violation and no law enforcement agency chargeable with the investigation and prosecution of said violation had actual and constructive knowledge of said violation prior to said date because of deceit by Defendant, with the meaning of Penal Code section 803©.

*****

NOTICE: Conviction of this offense will require the defendant to provide DNA samples and print impressions pursuant to Penal Code sections 296 and 296.1. Willful refusal to provide the samples and impressions is a crime.

Further, attached hereto and incorporated herein are official reports and documents of a law enforcement agency which the undersigned believes establish probable cause for arrest of defendant(s) JANET ARVIZO for the above listed crimes. Wherefore, a warrant of arrest is requested for JANET ARVIZO.

I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING IS TRUE AND CORRECT AND THAT THIS COMPLAINT, CASE NUMBER BA288892, CONSISTS OF 5 COUNT(S).

Executed at LOS ANGELES, County of Los Angeles, on August 22, 2005.

LISETT GONZALEZ
DECLARANT AND COMPLAINANT

--
STEVE COOLEY, DISTRICT ATTORNEY

*****

DATE: AUGUST 23, 2005
CASE NAME: ARVIZO, JANET
CASE NO.: B05BB52
COURT NO.: BA288892

JANET ARVIZO
[REDACTED]
LOS ALAMITOS, CA 90720

A criminal complaint has been filed charging you with a felony violation of Section 10980 of the Welfare and Institutions Code. An arraignment date has been set for you at the following date and time.

DATE: SEPTEMBER 7, 2005 -- TIME: 7:30A.M.

Municipal Court of Los Angeles
Criminal Courts Building
210 W. Temple Street
Los Angeles, California 90012

FIRST REPORT TO THE DISTRICT ATTORNEY'S WELFARE FRAUD DIVISION ON THE TWELFTH FLOOR, RM. 12-401 AT 7:30A.M. THEN TO THE DIVISION 30 COURT ROOM (fifth floor)

Bring this letter and a photo I.D. with you to show to the Investigator. FAILURE TO APPEAR AS SCHEDULED WILL RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST ON THE FELONY CHARGES.

If you have any questions, please call between the hours of 2:00 P.M. and 4:00 P.M. Monday through Friday.

RAMON CALDERON
SUPV. WELFARE FRAUD INVESTIGATOR

 

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