Operation False Charity Sweep: Settlements and Judgments
People v. American Veterans Relief Foundation
People v. Association for Firefighters and Paramedics, Michael Gamboa, et al.
Settlement Agreement and Order re AFP and Michael Gamboa, pdf.
Stipulated Consent Judgment and Order re Community Support, pdf.
People v. American Association of Police Officers, Junior Police Academy, David Dierks and Philip LeConte
Settlement Agreement, pdf.
People v. Association for Police and Sheriffs, et al.
Judgment against APS, Lloyd Jones, Shannon Ripley and Michael Marvin, pdf.
Settlement Agreement and Order re Frederick E. Cheney, jr., pdf.
People v. California Organization of Police and Sheriffs (COPS), et al.
Consent Judgment re Civic Development Group and Financial Processing Services, pdf.
Settlement Agreement re David Keezer, Dolores Keezer and Scott Pasch, pdf.