Local News: La Habra Heights, CA 

 | 

Sign Up

 | 

Sign In

Advertisment

May 11, 2009 | Posted by: roboblogger

La Habra Heights Improvement Association Vice President Arrested!

Full story: Orange Co. Register

SANTA ANA - Four defendants, including the married owners of an Orange County demolition and construction cleanup company, have been charged with 144 felony counts in what prosecutors say was a multimillion-dollar workers' compensation insurance fraud. The defendants are accused of failing to secure workers' compensation insurance for dozens of employees while falsely claiming only one full-time and one part-time clerical employee, according to a statement from the Orange County District Attorney's Office. Joseph Perry Soares, 47, Kimberly Jane Soares, 43, the owners of Democo Inc., of Orange, pleaded not guilty at an arraignment in the Central Justice Center on Monday. A pretrial hearing in their case was scheduled for May 15. The Soareses, of La Habra Heights, were arrested last week and held in lieu of $2.5 million bail each. Kimberly Soares, serves as Vice President of the La Habra Heights Improvement Association. The defendants are charged with conspiracy, perjury, grand theft, forgery, identity theft, misrepresenting facts to the State Compensation Insurance Fund, recording false and forged documents, making fraudulent statements, making false statements to discourage workers from claiming benefits and income tax fraud. They also falsely claimedthat demolitionists employed by Democo were subcontractors to avoid paying insurance for them, prosecutors allege. If convicted, the defendants could get punishment ranging from probation to 91 years in prison. Click to view booking photos, documents and criminal findings exclusively on the AvocadoExpress.com!

Read All 27 Comments

Comments

Showing posts 1 - 20 of27
< prev page
|
Go to last post| Jump to page:
IA Watcher

Izmir, Turkey

|
Report Abuse
|
Judge it!
|
#1
May 12, 2009
 
The authori
IA Watcher

Kiev, Ukraine

|
Report Abuse
|
Judge it!
|
#2
May 12, 2009
 
The authorities should
IA Watcher

Berlin, Germany

|
Report Abuse
|
Judge it!
|
#3
May 12, 2009
 

Judged:

2

1

1

The authorities should investigate the Improvement Association.
Behind Music in the Park and the Easter Egg Hunt is a PAC (Political Action Committee).
The last Heights Life exposed their agenda with articles attacking informational flyers from the last election, not because there was anything false, malicious or illegal in them, but because the flyers exposed one of their chosen candidates.
Read their by-laws, if you can find them, and you will see they don't follow them.
Who really runs the Association?
All meetings in the city are listed in Heights Life except Improvement Association meetings. Why is that?
Excess funds from Music in the Park, which receives Public monies, are used to subsidize the IA end of the year party.
This is a 501c non-profit that uses their position to influence political decisions and elections.
They now have a majority on the city council.
Beware...
Over the Top

AOL

|
Report Abuse
|
Judge it!
|
#4
May 12, 2009
 
So the power's (LHHIA) behind the throne (City Council) have their well deserved scandal. The LHHIA are almost all of the 25 people who signed and made that illicit complaint on a fair and proper flier sent to the residents of LHH to beware of who they vote for. Bet the LHHIA is scrambling now; guilty by the company they keep. Bet the DA is watching what went on under the VP's reign of the LHHIA. Hope so.
Too Cozy

Germany

|
Report Abuse
|
Judge it!
|
#5
May 13, 2009
 
The President of the Improvement Association and another director both wrote written endorsements for a city council candidates flier.
Can they do that?
"Mayor" Karen Vipperman also donated at least $1100 to the candidate, in kind.
The President of the Improvement Association and another Improvement Association director were both separately appointed to the County Water District, without an election.
What's up with that?
Looks like the Improvement Association is trying to "run the table" across all our local governments.
MKM

Oceanside, CA

|
Report Abuse
|
Judge it!
|
#6
May 13, 2009
 
I just read this in the news. We may want to think twice about sending contributions to what appears to be a corrupt organization, shame.
La Habra Heights Improvement Association
Vice-President Arrested on charges including Identity Theft & Forgery
Is Residents' Checks & Credit Card Information Involved?
See Story OC Register
LHH Editor

Baldwin Park, CA

|
Report Abuse
|
Judge it!
|
#7
May 13, 2009
 
MKM wrote:
I just read this in the news. We may want to think twice about sending contributions to what appears to be a corrupt organization, shame. See Story OC Register
MKM, your information is incorrect. The news article appears along with an email from Mayor Vippermans attempting to violate open meeting laws at: www.Lahabraheights.net

Also feel free to donate to the other worthwhile causes in La Habra Heights until the Improvement Association can work out their issues.

La Habra Heights Fire Watch, they are looking our for everyone’s safety. Visit them on the web at: www.FIREWATCH.com

Lost Animal Network or try the Highland Riders, a very good group that promotes the La Habra Heights rural environment.

EOM
LHH Editor

Baldwin Park, CA

|
Report Abuse
|
Judge it!
|
#8
May 13, 2009
 
Correction:

The La Habra Heights Fire Watch website can be viewed at: www.LHHFIREWATCH.com

Apologies for the incorrect posting.

EOM
LHH Voter
|
Report Abuse
|
Judge it!
|
#9
May 13, 2009
 
Does anyone think the news article regarding LHHIA VP will make it into the next Heights Life pubication? If they are at all fair minded it should.
Longtime Resident
|
Report Abuse
|
Judge it!
|
#10
May 13, 2009
 
IA Watcher wrote:
The authorities should investigate the Improvement Association.
Behind Music in the Park and the Easter Egg Hunt is a PAC (Political Action Committee).
The last Heights Life exposed their agenda with articles attacking informational flyers from the last election, not because there was anything false, malicious or illegal in them, but because the flyers exposed one of their chosen candidates.
Read their by-laws, if you can find them, and you will see they don't follow them.
Who really runs the Association?
All meetings in the city are listed in Heights Life except Improvement Association meetings. Why is that?
Excess funds from Music in the Park, which receives Public monies, are used to subsidize the IA end of the year party.
This is a 501c non-profit that uses their position to influence political decisions and elections.
They now have a majority on the city council.
Beware...
You must be new to the community; everyone knows that MayorJean4X runs the show and the Spotts do her bidding.
LHH Voter
|
Report Abuse
|
Judge it!
|
#11
May 13, 2009
 
LHH Editor wrote:
<quoted text>
MKM, your information is incorrect. The news article appears along with an email from Mayor Vippermans attempting to violate open meeting laws at: www.Lahabraheights.net
Also feel free to donate to the other worthwhile causes in La Habra Heights until the Improvement Association can work out their issues.
La Habra Heights Fire Watch, they are looking our for everyone’s safety. Visit them on the web at: www.FIREWATCH.com
Lost Animal Network or try the Highland Riders, a very good group that promotes the La Habra Heights rural environment.
EOM
Just read the Lahabraheights.net article, IF it is a true copy of Mayor Vippermans e-mail comments the other councilmembers and ALL voters should be outraaged and a recall effort should be started.
Somewhere in Space

AOL

|
Report Abuse
|
Judge it!
|
#12
May 14, 2009
 
Amazingly, someone from Germany has such knowledge of tiny little La Habra Heights and their even tinier improvement association. I guess if I had the time, energy, lack of any sort of life, didn't do volunteer work, I too would have the time to get an URL or email in Germany. That way nobody would suspect I was a busybody from La Habra Heights.
LHH Editor

Torrance, CA

|
Report Abuse
|
Judge it!
|
#13
May 14, 2009
 
Joseph Perry Soares and Kimberly Soars (AKA La Habra Heights Improvement Association Vice President, Case #09CF1164

A pre-trial hearing in the above case is set for Friday, May 15 at 8:30 AM in Dept. C55 at the Central Justice Center, 700 Civic Center Drive West in Santa Ana 92701. A preliminary hearing for Thursday, May 21, same time, same courtroom also with the Hon. Vickie Hix presiding.

EOM
no trivia
|
Report Abuse
|
Judge it!
|
#14
May 14, 2009
 
Somewhere in Space wrote:
Amazingly, someone from Germany has such knowledge of tiny little La Habra Heights and their even tinier improvement association. I guess if I had the time, energy, lack of any sort of life, didn't do volunteer work, I too would have the time to get an URL or email in Germany. That way nobody would suspect I was a busybody from La Habra Heights.
Hey Spaceman, the locations shown under people's names don't mean much. They depend on where an ISP is or where the packet gets bounced around.

Like, where is AOL?
Good Bad Ugly

AOL

|
Report Abuse
|
Judge it!
|
#15
May 14, 2009
 
La Habra Heights is a good place to live except for the few people who sit around and spew their hate for the good people of the heights.
The bad are those few, two come to mind, who write junk like this found on topix. Let's take for instance, the Soares. Two people who are in jail, probably losing alot, have a very personal tragedy going on in their lives and their household. And Mr. Edwards decides to further disgrace them and hurt the LHHIA in the process. The ugly. People who are so hateful and want to ruin peoples lives. The people who are your targets are people who have spent many years volunteering to benefit their community.
Good Bad Ugly

AOL

|
Report Abuse
|
Judge it!
|
#16
May 14, 2009
 
Well unlike Jean Good Lietzau, Edwards does not collect city welfare to pay his medical insurance. Now who is the true volunteer?

Face it The La Habra Heights improvement association need to investigate if Jean Good Lietzau is involved in La Habra Heights epidemic level of identify theft. I have it on good information that her husband stated to a reporter, investigating the story, that it was not his business if Mrs. Jean Good Lietzau was involved. Should that statement alone not trigger an investigation?
no trivia
|
Report Abuse
|
Judge it!
|
#17
May 14, 2009
 
I think the story can be handled without mentioning the names of the parties. I know them. They are nice people.

It is telling though when posters denigrate and attack the messenger(s), rather than seeking facts.

What we know:

1. The Vice President of the Improvement Association was arrested for fraud, identity theft and forgery, among other things.

2. It's been almost a week and there has been no press release, statement, or notice on their web site, from the Improvement Association, and apparently they have stonewalled reporters' questions.

What we don't know:

1. What are the security procedures, if any, the Improvement Association uses to protect members information?

2. What are the security measures, if any, the Improvement Association uses when handling members' dues checks and credit card information?

3. Did the Vice President regularly, or ever, have access to member information, member checks, member credit card information, or participate in processing check deposits?

4. As the Improvement Association Welcome Wagon representative, going to new residents' homes, did the Improvement Association have standard and prudent bonding, insurance, and background checks on the Vice President or others on the Board who handle money and sensitive information?

5. Have these standard prudent procedures and checks been performed on all Directors?

Until we have open and honest answers to those questions from the Improvement Association, supported by receipts, corroborating testimony, and/or documentary proof, we all have reason to worry about our personal information.

Depending on the Improvement Associations' answers to those questions, we may have good reason to worry.

There have been enough situations like this in the news that we will be able to tell if we are getting the truth or the runaround, and if the Improvement Association truly has prudent basic security methods in place.
LHH Resident

AOL

|
Report Abuse
|
Judge it!
|
#18
May 14, 2009
 
LHH Editor wrote:
Joseph Perry Soares and Kimberly Soars (AKA La Habra Heights Improvement Association Vice President, Case #09CF1164
A pre-trial hearing in the above case is set for Friday, May 15 at 8:30 AM in Dept. C55 at the Central Justice Center, 700 Civic Center Drive West in Santa Ana 92701. A preliminary hearing for Thursday, May 21, same time, same courtroom also with the Hon. Vickie Hix presiding.
EOM
Must be Mayor Karen Vipperman responding here.
LHH Resident

AOL

|
Report Abuse
|
Judge it!
|
#19
May 14, 2009
 
Somewhere in Space, good bad or ugly, must be
ms. vip. Have you lost your sense of right and wrong? The DA charged them and arrested them for 144 felony counts. A personal tragedy? Mr. Edwards is disgracing them? They disgraced themselves. What planet are you from? Is it okay to rip the government off, rip the tax payers off, rip employees off? How would the DA draw that conclusion unless they investigated and found a jury to give them go ahead? I guess in your eyes, anyone who volunteers is okay; even if you get arrested. Think I will go to church.
Flatlander

United States

|
Report Abuse
|
Judge it!
|
#20
May 15, 2009
 
LHH Editor is Edwards.
Sign up to receive email when someone responds
(registration is not required)
Showing posts 1 - 20 of27
< prev page
|
Go to last post| Jump to page:
Type in your comments to post to the forum
Name
(appears on your post)
Comments
Type the numbers you see in the image on the right:

Please note by clicking on "Post Comment" you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Install the Topix Community Toolbar

Never miss another reply to your comments, no matter where you are on the web.

Powered by Krillion

Cars [ See all ]

La Habra Heights Jobs

Mortgages [ See current mortgage rates ]

La Habra Heights Dating

more search filters

less search filters

Featured Coupons

La Habra Heights News, Events & Info

Click for news, events and info in La Habra Heights

Daily Horoscope for November 23

Aquarius

You may be noticing the effects of Mars in Aquarius now, which will give you the extra strength you need to fight any battles. Unfortunately, Mars does not impart tact or diplomacy as one of his gifts, so try to think before you speak as much as possible. Legal issues can become thorny over the next month or so; employ strategy rather than brute strength to win the day.

Get your Horoscope »