Orange County District Attorney Press Release
For Immediate Release, Case # 13WF2843: January 22, 2014
SANTA ANA – A business owner was sentenced to nine years and eight months in state prison for defrauding over $950,000 from his client/employer. Carino Torres, 45, Westminster, pleaded guilty yesterday, Jan. 21, 2014, to three felony counts of forgery, one felony count of grand theft, and one felony count of writing non-sufficient fund checks with sentencing enhancements for committing an aggravated white collar crime over $500,000 and property loss over $200,000. Continue reading