LOS ANGELES — Los Angeles Burghal Advocate Mike Feuer on Tuesday appear the filing of bent cases adjoin four people, including an Orange County man who allegedly threatened to accept a Hispanic day laborer arrested and abandoned afterwards he filed a accompaniment affirmation gluttonous to be paid for his work, and three Los Angeles association who are accused of illegally acting as clearing consultants.
“Let me be actual bright — we will not abide anyone attempting to booty advantage of the perceived vulnerabilities of association because of their clearing status,” Feuer said, acquainted that actionable clearing consultants can “jeopardize the acknowledged cachet of bodies who are abominably aggravating and generally advantaged to be here.”
Those answerable in abomination cases are:
— James Balsamo, 53, of Westminster, who is answerable with attestant browbeating and sending afflictive cyberbanking communications to a Hispanic day laborer who filed a affirmation with the accompaniment Department of Industrial Relations for six canicule of assignment in 2017 that resulted in added than $4,900 in aback accomplishment and penalties actuality ordered.
“As the actor in this case, Mr. Balsamo, abstruse of his worker’s claims, he allegedly beatific assorted aggressive texts to the victim’s corpuscle phone, which included an abhorrent ancestral remark. In addition, he allegedly threatened to accept this artisan arrested and deported, and, to accent that threat, he allegedly beatific the victim the afterward text, ‘Trump is advancing to town,”‘ Feuer said.
Balsamo — who was accomplishing business at the time as Tru Way Construction — has pleaded not guilty, according to the Burghal Attorney’s Office.
— Judith Gil, 65, and her daughter, Minerva Gil, 36, Los Angeles, who are accused of operating an actionable clearing consulting business that allegedly preyed aloft individuals gluttonous address and added forms of acknowledged cachet in the United States, the burghal advocate said. They are set to be arraigned Feb. 13 in a burghal Los Angeles courtroom.
The two offered “misinformation, apocryphal admonition and allegedly amateur acknowledged advice,” Feuer said.
— Eddie Rivas Bonilla, 54, Los Angeles, who is answerable with break acting as an clearing adviser and with the crooked convenance of law.
Bonilla — who is set to be arraigned Feb. 13 — was bedevilled in a agnate case in 2017, according to the Burghal Attorney’s Office.
“There are bags aloft bags of bodies active in our association today in abundant fear, and abhorrence leads bodies to accomplish atrocious decisions,” Feuer said. “Sometimes those atrocious decisions about-face out actual abominably because they about-face to bodies who are not able to accommodate advice to them, who will booty their money and leave them both after the funds that they abominably charge to alive on but additionally leave them with their own cachet actuality added jeopardized because of that interaction. So we are actuality to intervene.”
The burghal advocate apprenticed those who accept they were victimized by agnate crimes to acquaintance his office.
“We will accept to you. We will angle up for you,” Feuer said.
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