Law Enforcement

STOCKTON--California Department of Justice special agents, in partnership with the Stockton Police Department, today arrested members of the violent Norteno street gang, which terrorized Stockton with drive-by shootings and crystal methamphetamine trafficking at the direction of the Nuestra Familia prison mafia.

“The Norteno street gang increased its drug trafficking and violent criminal activity in Stockton after our gang suppression team shut down one of its competitors, the Loc Town Crips, last year,” said Attorney General Brown. “Today’s crackdown demonstrates the importance of keeping relentless pressure on gangs that sell crystal meth and terrorize the public. The Stockton Police Department should be commended for its efforts to drive this street gang out of the city.”

The California Department of Justice Gang Suppression Enforcement Team, known as GSET, joined the Stockton Police Department in October 2007 to crack down on a violent Norteno gang which had recently increased its activity in Stockton. Last year, state agents shut down a violent Cambodian street gang in Stockton, the Loc Town Crips. The elimination of the Crips gang increased the opportunity for Nortenos to traffic crystal methamphetamine and commit assaults and drive by shootings.

“In the fight against gang violence in California it is important to follow-up after a crime sweep to prevent gang activity from returning,” said Bureau of Narcotic Enforcement Assistant Chief Jerry Hunter “This crackdown demonstrates that the attorney general’s gang enforcement team is committed to running meth traffickers out of town.”

Norteno gang members in San Joaquin and Stanislaus Counties have committed an increasing number of gang-related shootings, stabbings, carjackings and residential robberies according to Stockton Police Department Detective James Ridenour. Today the Norteno street gang, which was first identified in the City of Stockton in 1990, has approximately 1,180 members and associates in Stockton.

This morning state agents and local police arrested 8 validated gang members and 6 affiliates, served 9 search warrants, conducted 4 parole searches and 2 probation searches. Agents seized 15 guns including 1 nine millimeter semi-automatic handgun, 2 rifles, 1 shotgun and various other handguns and ammunition. Agents also seized cocaine, methamphetamine, $42,000, and are a continuing to serve search warrants in Tracy, Lodi and Stockton.

All gang members arrested could face from three years up to 25 years to life in prison depending upon the charges which include possession of crystal meth for sales, weapons violations, conspiracies and participation in criminal street gangs and street terrorism including Penal Code Section 186.22.

The Nortenos arrested today were involved in street level drug trafficking, conspiracies to commit assault and multiple weapons violations. During the investigation which led to today’s arrests, agents arrested 14 suspected gang members in Tracy, Lodi and Stockton.

Nortenos are a Hispanic street gang controlled by Nuestra Familia, a rival of the Mexican Mafia, which was organized in Folsom State Prison in 1968 are operates primarily in the northern parts of California. The two prison mafias divide California into northern and southern territories through a line that runs between Delano to Salinas. Norteno gang members advertise their gang affiliation with symbols including the number 14, “209”, and “XIV” in graffiti, on clothing, and on tattoos. The gang members often claim the color red.

Agencies involved in today’s crackdown include the California Department of Justice Gang Suppression Enforcement Team, Stockton Police Department, Lodi Police Department, Tracy Police Department, Manteca Police, San Joaquin County Sheriff’s Office, The Central Valley Gang Impact Team, Alcohol Tobacco and Firearms, California Highway Patrol, San Joaquin County Probation, State Parole, and the San Joaquin County District Attorney’s Office.

The California Department of Justice launched the Gang Suppression Enforcement Team in 2006 in response to rising levels of street gang and violent criminal activity in California. There are gang suppression teams Los Angeles, Riverside, San Francisco and Fresno which disrupt the organizational flow of gangs to fight for a terror-free environment in California by:

• Identifying key gang leaders and ultimately dismantling the organization’s hierarchy
• Seizing street gang assets
• Gathering intelligence and sharing analysis with law enforcement agencies

State investigators often assist local law enforcement when the gang problem has become so severe that the crime is bleeding into neighboring jurisdictions. Approximately 27 percent of all California homicides between 1996 and 2005 were gang related.

For more information on the role of special agents in the California Department of Justice visit: http://www.ag.ca.gov/monthly_feature/index.php

For additional information on today’s arrests please contact the Stockton Police Department at (209) 937-8209.

SAN DIEGO--California Attorney General Edmund G. Brown Jr. today released the results of a California Department of Justice investigation into allegations of “a corrupt course of action” that San Diego City Attorney Mike Aguirre leveled against San Diego Mayor Jerry Sanders. The department concludes that the record does not support the allegations made by the city attorney against the mayor.

On June 20, 2007, Mayor Jerry Sanders requested that the attorney general conduct an inquiry and evaluation of allegations of corruption made against the mayor by the city attorney in a letter to the editor published in the San Diego Union-Tribune.

In August 2006, the Federal Aviation Administration had determined that the Sunroad Centrum 12 building was an air navigation hazard due to its height and proximity to Montgomery Field Airport, which is owned and operated by the City of San Diego. Sunroad’s principal and the owner of Centrum 12, Aaron Feldman, is a campaign contributor of the mayor’s.

City Attorney Aguirre’s letter to the editor charged that Mayor Sanders “engaged in an embarrassing and corrupt course of action,” by allowing Sunroad Centrum 12’s construction by Feldman “in defiance of FAA safety standards and California state law.” Aguirre also charged the mayor with employing mayoral staff and a San Diego Regional Airport Authority executive to “lobby the FAA for changes to the routing of airplanes at Montgomery Field so that the illegal building could remain.”

California Department of Justice Investigators examined the mayor’s handling of the Sunroad Centrum 12 building project after the hazard determination and the motivation for the actions by the mayor, his closest advisors and other city executives, directors and managers. The department also inquired into contacts that the mayor and his advisors and managers had with Sunroad’s representatives and with the FAA, CalTrans, the City Attorney’s Office, the Airport Authority, the press and the public.

The report, released today to the Mayor, City Attorney, City Ethics Commission, District Attorney, U.S. Attorney, San Diego City Council and San Diego Airport Authority, is attached.

SAN DIEGO--California Attorney General Brown today shut down a team of scam artists that acquired deeds to hundreds of homes in foreclosure by convincing desperate consumers to place their property in a “land grant,” a phony and worthless real estate document.

Federal Land Grant Company—a San Diego-based business run by Bill Hutchings, his wife Xiaoke Li and former wife Shawna Landis—tricked desperate homeowners into believing that they could protect their homes from foreclosure by deeding their property to “federal land grants.” Land grant transfers, used hundreds of years ago when the United States was still acquiring land from other countries, are no longer recognized by any court or county assessor.

“There hasn’t been a legitimate use of the land grant since the conclusion of the Mexican-American war,” Attorney General Brown said. “If some fast talking scam artist offers a quick escape from foreclosure using archaic documents, be extremely suspicious.”

Federal Land Grant required homeowners to pay up to $10,000 to put their property in a so-called land grant which the company claimed would prevent foreclosure. Federal Land Grant also tricked homeowners into signing over the deed to their home and paying the company rent.

To make the meaningless grants appear legitimate, the company attached a land survey from when property was transferred to the United States by a foreign entity hundreds of years ago. In San Diego, for example, the company attached a survey from the Spanish Land Grant of 1872 and said that the deed reinstated the land grant and would protect homes from foreclosure.

State investigators confirmed from realty specialists in the Bureau of Land Management that a “federal land grant” transfer is meaningless and there is no mechanism in California for establishing a land grant on privately held land. Homeowners who are conned by the land grant scam are typically evicted from their property at the completion of foreclosure proceedings and retain no legally recognizable title to their property.

At least two Riverside County Superior Court judges, when faced with foreclosure sales involving so-called land grants, did not give any consideration to the deeds and issued eviction orders sought by the lender.

Federal Land Grant often perpetrated their scam by inviting homeowners to attend weekly seminars on the fraudulent land grant program. During these seminars, which had up to 50 participants, the company convinced homeowners to enter a lease back scheme in which the homeowners transfer their property to Federal Land Grant and then make monthly payments, purportedly for rent.

Investigators in the California Attorney General’s Office have discovered more than 280 properties in San Diego and Riverside counties that have been transferred to Federal Land Grant or one of its affiliated companies. An additional 65 properties have been transferred in counties including Los Angeles, Orange and San Bernardino. At least 60 homeowners have had their homes sold through foreclosures.

Attorney General Brown today filed a complaint for an injunction and penalties against Federal Land Grant. In addition to filing a complaint, the attorney general obtained a restraining order to halt the defendants’ illegal activities and an asset freeze so that the company’s money can be used to refund consumers. A hearing for the preliminary injunction is set for June 5, 2008.

As a result of its business practices, Federal Land Grant allegedly violated California’s foreclosure consultant and equity purchaser laws and California’s laws prohibiting deceptive and unfair business practices including:

• Unlawfully acquiring title to property by falsely representing that it is necessary to put property into a “land grant” to stop foreclosure
• Making false statements regarding the existence of a mechanism to transfer property from private ownership to a “federal land grant”
• Making untrue statements that consumers’ private property has been transferred to a “land grant” when this is a legal impossibility.
• Telling homeowners that transferring title to the company will prevent homeowners from having to pay their mortgage when the transfer merely strips homeowners of collateral for their mortgage and does not relieve the debt itself.

A copy of the complaint and application for the restraining order are attached.

Yesterday, investigators from the San Diego District Attorney’s Office and FBI agents served arrest warrants and three search warrants during one of the land grant seminars in San Diego. Arrested were the ringleader William Hutchings, 62, Xiaoke Li, 43, both of Scripps Ranch in San Diego, Edgar Martinez, 30, and Diego Gil, 38, on charges of conspiracy, grand theft, and deceitful practices as foreclosure consultants. An arrest warrant for Shawna Landis, 29, of Sorrento Valley, has been issued. The San Diego District Attorney will prosecute the criminal case.

“The defendants preyed on mostly non-English speaking, Hispanic homeowners who were in foreclosure, claiming to offer assistance in preventing the victims from losing their home,” San Diego District Attorney Dumanis said. “These transactions were illegal and left the victims even worse off than they were before. Some of the victims have been evicted from their own homes when this scheme failed.”

The district attorney and FBI are asking all victims who signed properties over to defendants or the companies to report the incident by calling the following hotline: (619) 531-4475

SAN DIEGO--California Attorney General Edmund G. Brown Jr. today released the results of an investigation into allegations of “a corrupt course of action” that San Diego City Attorney Mike Aguirre leveled against San Diego Mayor Jerry Sanders. The department concludes that the record does not support the allegations made by the city attorney against the mayor.

On June 20, 2007, Mayor Jerry Sanders requested that the attorney general conduct an inquiry and evaluation of allegations of corruption made against the mayor by the city attorney in a letter to the editor published in the San Diego Union-Tribune.

In August 2006, the Federal Aviation Administration had determined that the Sunroad Centrum 12 building was an air navigation hazard due to its height and proximity to Montgomery Field Airport, which is owned and operated by the City of San Diego. Sunroad’s principal and the owner of Centrum 12, Aaron Feldman, is a campaign contributor of the mayor’s.

City Attorney Aguirre’s letter to the editor charged that Mayor Sanders “engaged in an embarrassing and corrupt course of action,” by allowing Sunroad Centrum 12’s construction by Feldman “in defiance of FAA safety standards and California state law.” Aguirre also charged the mayor with employing mayoral staff and a San Diego Regional Airport Authority executive to “lobby the FAA for changes to the routing of airplanes at Montgomery Field so that the illegal building could remain.”

Investigators examined the mayor’s handling of the Sunroad Centrum 12 building project after the hazard determination and the motivation for the actions by the mayor, his closest advisors and other city executives, directors and managers. The department also inquired into contacts that the mayor and his advisors and managers had with Sunroad’s representatives and with the FAA, CalTrans, the City Attorney’s Office, the Airport Authority, the press and the public.

The report, released today to the Mayor, City Attorney, City Ethics Commission, District Attorney, U.S. Attorney, San Diego City Council and San Diego Airport Authority, is attached.

OROVILLE--California Attorney General Edmund G. Brown Jr. today announced that special agents in the California Department of Justice Bureau of Gambling Control and Butte County Inter-Agency Task Force have shut down a methamphetamine laboratory operating from motor homes parked at Feather Falls Casino.

“State investigators encountered a mobile methamphetamine laboratory operating right in the middle of the casino parking lot,” Attorney General Brown said. “The suspects disguised their mobile meth operation by hiding amongst legitimate visitors who were parking in the casino’s parking lot.”

State investigators yesterday arrested Michael Taylor, 30, and Erik Selvidge, 35, outside the Feather Falls Casino in Oroville following an investigation into suspected methamphetamine laboratories. The Bureau of Gambling Control began tracking the suspects after receiving reports that methamphetamine was being produced in two motor homes located in the parking lot of the Feather Falls Casino.

Yesterday, special agents served search warrants on the vehicles, a 1990 Toyota motor home and a 1978 Winnebago house car, and discovered evidence of methamphetamine manufacturing including 5 grams of methamphetamine, and 1 pound of ephedrine.

The laboratory was equipped to manufacture approximately one-half ounce of methamphetamine, with a street value of $1,400, during each production session.

“This was a mobile methamphetamine manufacturing operation with the capability to cook up hundreds of poisonous doses,” said Bureau of Gambling Control Special Agent Marty Horan.

Both suspects were arrested and booked into the Butte County Jail for violating Health and Safety Code sections prohibiting manufacture of methamphetamine, possession of methamphetamine for sale and possession of chemicals with the intent to manufacture methamphetamine. Bail for both suspects was set at $140,000.

Other agencies involved in the investigation and take down include Butte Inter-Agency Narcotic Task Force and the Butte County Sheriff’s Department. The California Department of Justice is conducting an ongoing investigation into suspected methamphetamine operations in Butte County.

NOTE TO EDITORS: Dr. Wesley Albert was booked this morning on second degree murder for violating Penal Code Section 187(a). Our earlier report of a PC 192(a) involuntary manslaughter charge was incorrect.

RIVERSIDE--Following a ten-month investigation, California Department of Justice special agents today arrested Dr. Wesley Albert, 78, in Lake Elsinore for writing large quantities of prescription drugs which led to an individual's death in Riverside last year.

“Prescription drugs are extremely potent, even lethal,” Attorney General Edmund G. Brown Jr. said “The California Department of Justice will crack down on crooked doctors who sell dangerous narcotics to people without a legitimate medical condition,” Brown added.

The California Department of Justice opened its investigation into Dr. Albert’s medical practice after a former patient was arrested in Encinitas in April 2007 for possessing controlled prescription drugs. Undercover agents discovered that Dr. Albert was running a prescription mill from his room at the Lake Elsinore Casino and Hotel in which he churned out hundreds of prescriptions for dangerous narcotics including Vicodin, Xanax, Soma and Oxycontin.

Dr. Albert routinely prescribed more than 5 times the normal quantity of these drugs, sometimes up to 500 pills per person per month, and pocketed between $50 and $100 cash per prescription.

In November, Jason Morgan, 28, a resident of Riverside, died after Dr. Albert gave him large prescriptions for Soma, also known as Carisoprodol, which is a centrally acting skeletal muscle relaxant prescribed for treatment of acute, musculoskeletal pain. Investigators found Jason Morgan with 30 bottles of narcotics that Dr. Albert had prescribed.

Early this morning, special agents arrested Dr. Albert at his residence at the 18000 block of Applewood Way in Lake Elsinore, California. Agents charged Dr. Albert with second degree murder, Penal Code Section 187(a), for prescribing medication without pathology. He was booked into Riverside County Jail in Murrieta. Bail is set for $2 million.

Dr. Albert is expected to be arraigned on Friday at 1:00 p.m. in the Riverside County Superior Court. The Riverside County District Attorney’s Office will prosecute the case.

The San Diego Pharmaceutical Narcotic Enforcement Team, often referred to as RxNet, led the investigation which resulted in today’s arrest. RxNet, part of the California Department of Justice Bureau of Narcotic Enforcement, conducts investigations into forged, altered, and fraudulent prescriptions, and the illegal and illicit diversion of pharmaceutical controlled substances.

Other agencies which assisted during the investigation include the Riverside County District Attorney's Office and the Drug Enforcement Agency.

For more information on the California Attorney General's Bureau of Narcotic Enforcement visit: http://ag.ca.gov/bne/

RICHMOND-- California Attorney General Edmund G. Brown Jr. today announced a “major expansion” of California’s DNA laboratory and database, preparing the state to begin collecting DNA samples from every felony arrestee beginning January 1, 2009.

"Today's major expansion of the state laboratory prepares California to collect DNA from every felony arrestee starting in 2009,' California Attorney General Brown told a news conference at the Jan Bashinkski DNA Laboratory in Richmond. 'California's DNA program is giving local law enforcement critical investigative leads in thousands of unsolved crimes,' Brown added.

Since Proposition 69 passed in 2004, the state laboratory has uploaded an average of nearly 200,000 DNA profiles annually. When law enforcement begins collecting DNA from every adult felony arrestee in January 2009, the quantity of DNA submissions is estimated to increase to 390,000 per year.

In preparation for the incoming DNA, the state has expanded its laboratories and storage facilities in Richmond by approximately 28,000 square feet.

At today’s grand opening ceremony, Attorney General Brown announced that California’s DNA database, which currently houses more than 1 million offender DNA profiles, has completed a $10 million expansion to accommodate the more than 2 million samples expected over the next 5 years as a result of Proposition 69 expansions, starting in 2009.

Susan Fisher, the Governor’s Crime Victims Advocate, joined Attorney General Brown in making today’s announcement.

The California Attorney General’s Office has the third largest DNA database in the world, just behind national databases in the United States and United Kingdom. The current DNA budget is approximately $31.5 million, $28 million of which is Proposition 69 funding.

To date, the state laboratory has reported over 6,000 hits, links between crime scene evidence and an offender in the DNA database or to other crime scenes. These hits continue to solve crimes and improve public safety in California.

The Bureau of Forensic Services is the scientific arm of the Attorney General's Office whose mission is to assist the criminal justice system. Forensic scientists collect, analyze, and compare physical evidence from crime scenes or persons. They also provide criminalistics, blood alcohol, and related forensic science information services to state and local law enforcement agencies, district attorneys, and the courts.

For more information on Prop 69 and the state’s DNA program visit: http://ag.ca.gov/bfs/prop69.php

SAN FRANCISCO--After a thorough investigation that included reviewing prior investigations conducted by the Santa Clara County Sheriff’s and District Attorney’s Offices and conducting its own independent investigation, the California Department of Justice (“DOJ”) announced today that it found insufficient evidence to support the filing of criminal charges in connection with the alleged assault of a 17-year-old-girl (“Jane Doe”) at a March 2007 De Anza College house party.

The DOJ began its review of the case at the request of Santa Clara District Attorney Dolores Carr following that office’s determination that there was insufficient evidence to bring criminal charges in connection with the alleged assault at the De Anza party. The DOJ reviewed hundreds of pages of reports and grand jury testimony and scores of audio and video taped interviews that contained the testimony and statements from over 30 witnesses who attended the party, including the men in the room where the alleged assault occurred. The DOJ independently interviewed over 20 witnesses, including Jane Doe and the young women who removed her from the party. The DOJ also obtained and analyzed physical evidence not previously sought, including cell phones and computers.

Although the behavior alleged in the case was reprehensible, the DOJ investigation revealed significant evidentiary problems that made impossible the establishment of a crime or the identification of a perpetrator. Notably, the extreme level of alcohol consumption appears to have clouded the memories of many of the people at the party. Jane Doe has no memory of anything that happened at the party beyond her initial arrival. The men who allegedly engaged in assaultive behavior give inconsistent accounts of the events and do not believe that a sexual assault occurred. In addition, the responsible young women who removed Jane Doe from the party witnessed the events only briefly and from a limited vantage point and, as a result, were unable to provide consistent, useful identifications necessary to pursue criminal charges.

In sum, there are such wildly conflicting accounts of the evening that it is impossible to determine what actually happened, when it happened, and who was involved. Based on this record, the DOJ concluded that there is insufficient admissible evidence to support the criminal prosecution of any suspect.

The DOJ’s response to the Santa Clara District Attorney’s request is attached.

SACRAMENTO—California Attorney General Edmund G. Brown Jr. today announced a new DNA search policy that will improve the ability of local law enforcement to investigate unsolved violent crimes by providing new investigative leads.

“California will help local law enforcement catch violent criminals by providing, under special circumstances, the identity of a person in the DNA database who is the close relative of a suspect,” Attorney General Brown told the California District Attorneys Association at their annual DNA/Cold Case Summit. “This new technique will assist local law enforcement with unsolved crimes committed by killers and sex offenders.”

Currently, the state laboratory alerts local law enforcement when a crime scene sample exactly matches--at all 26 genetic markers--the DNA of an offender in the state offender database. 15 or more shared markers indicate that the person in the database could be a close relative of the source of the crime scene evidence. Under California’s new search technique, the state laboratory will release this relative’s identity to local law enforcement if the agency adheres to a strict protocol to ensure that personal privacy is carefully protected.

California’s DNA offender database currently contains more than 1 million profiles from persons convicted of any felony and those arrested or charged with a homicide or sex offense. To date, the laboratory has released more than 5,000 exact matches, cold hits which provide key evidence to help solve crimes.

California’s new search technique imposes multiple conditions, as specified in the attached policy bulletin, which must be met before the California Department of Justice will release the identity of a suspect’s relative. This process was developed to strike an effective balance between privacy concerns and the need to provide information that may solve a violent crime.

If there is a serious public safety risk, for example a violent sex offender is at large, state scientists may also search the database in an effort to identify possible relatives of the suspect. If such a search returns multiple results, scientists will use a kinship analysis to determine whether any of the matches are likely to be a relative. The local agency must then conduct an additional genetic test to confirm the relatedness.

At more than 1 million DNA profiles, the California Attorney General’s Office has the third largest DNA database in the world, just behind the United States as a whole and the United Kingdom. Each month, the laboratory releases more than 200 cold hits, matches between crime scene samples and persons in the state database.

In September 2007, Attorney General Brown announced that the backlog of DNA samples collected from convicted felons and certain arrestees--which stood at 295,000 in July 2006--had been completely eliminated.

California’s new DNA search policy is attached. For more information on DNA testing in California visit: http://ag.ca.gov/bfs/

ORANGE COUNTY— California Attorney General Edmund G. Brown Jr. today announced the arrest of an Orange County travel agent who sold more than $160,000 in “bogus travel packages” to senior citizens who wanted to visit Cuba for religious and cultural purposes.

“The suspect allegedly ripped off dozens of senior citizens who wanted to travel to Cuba for religious and cultural purposes,” Attorney General Brown said. “Peddling these bogus travel packages has earned Mr. Rendon a trip to court to face criminal charges,” Brown added.

The 78 felony charges, filed in Orange County Superior Court on April 8, allege that Ralph Adam Rendon, 31, of Santa Ana, stole hundreds of thousands of dollars from people who wanted to go on religious trips to Cuba. On Tuesday, Orange County Sheriff’s deputies arrested Rendon. Bail was set at $170,000.

Ostensibly, the trips were designed to connect Jewish and Greek Orthodox Americans with members of their faith in Cuba. In 2006, Rendon began advertising his travel agency, “USA to Cuba,” in religious magazines in an effort to target Jewish and Greek Orthodox people who wanted to travel to Cuba for religious purposes.

Rendon directed victims to pay $1,000 in upfront fees to his alleged business “USA/AAE Scholarship Foundation,” but put his private address on the return envelop. After victims paid this upfront fee, Rendon requested an additional $2,580 and then canceled the trip. Rendon told the travelers that the U.S. Treasury Department had blocked all religious trips to Cuba, which was false.

Investigators determined that Rendon sold fake trips to 34 elderly travelers from Los Angeles, San Francisco, Utah and New York. When victims attempted to obtain refunds after the trip was canceled, he ignored their demands. In June 2006, Rendon stopped selling trips.

Financial records show Rendon used customers’ money to pay his rent, lease a new Mercedes, and hire a divorce attorney. Brown charged Rendon with 78 felony counts, including grand theft, embezzlement, mishandling consumer funds and trust account violations.

Investigators with the California Department of Justice and the Santa Ana Police Department launched their probe in 2006 after receiving complaints from victims. With assistance from the Long Beach and Seal Beach police departments, investigators began to interview victims and audit Rendon’s bank records.

Rendon allegedly violated Sellers of Travel law which requires travel agents to register with the Attorney General’s Office. Rules also require travel agents to deliver services before extracting a fee; Rendon improperly collected his fees upfront. He also failed to place the victim’s money into a trust account, which state law requires. If an agent is unable to arrange a trip, they must refund all consumers’ money within three days.

By failing to disclose that he was not a registered seller of travel and that he did not have a license to arrange trips to Cuba, Rendon committed theft by false pretenses. Rendon allegedly embezzled the money he was given. Rendon allegedly committed numerous felony violations for failing to deposit the money he was given to arrange the trips into a trust account.

Agents that sell trips to Cuba must obtain a Travel Service Provider license from the U.S. Treasury Department. The Department does allow trips to Cuba for religious or humanitarian purposes. Rendon never obtained a license and the Treasury Department told him to stop selling travel packages to Cuba.

Rendon was arrested by Orange County Sheriff’s deputies on Tuesday. He posted bail, which was set at $170,000 dollars.

For a copy of the criminal complaint and declaration in support of the search warrant, please contact the Attorney General's Press Office.