SANTA ANA, Orange County - A disbarred Orange County attorney and his two business partners in the loan modification business were charged with a felony count of conspiracy for committing fraud, grand theft and felony counts of grand theft by false pretense. Christopher Lee Diener, Stefano Joseph Marrero, and Terrence Green Sr., of Ladera Ranch, were arrested today for the grand theft and white collar crimes in defrauding over 400 homeowners. The business was under the name of Home Relief Services LLC and US Loan Mod Processing and Diener Law Firm. The business provided service to people who need loan modification and facing home foreclosures.
Under California criminal law, white collar crime, grand theft are very serious crimes. Under California Penal Code Section PC 487, Grand theft is defined as the unlawful taking someone else's money or property valued above $400. Theft crimes are serious offenses and it carries severe penalties. It can be charged as misdemeanor or felony, depending on the severity of the case, circumstances of the case and prior criminal records.
And the punishment for the felony white collar crimes are severe. If convicted, they could be sentenced to 70 years in prison. They could also face sentencing enhancements for white-collar crime and excessive taking.
If you're charged with a California felony theft crime, you need to consult wit an experienced Orange County Criminal defense attorney or Southern California Theft crime defense lawyer immediately. A highly qualified attorney can help you avoid jail, minimize the penalties and achieve favorable outcome of your case.
How an experienced Orange County Criminal attorney can help you in White collar crime, fraud and professional license defense in Southern California ?
At Law Offices of Michael Guisti, Mr. Guisti is a renowned white collar criminal defense attorney who provide highly skilled defense representation to people who are charged with white collar crime or fraud or need professional license defense.
Our criminal defense attorneys have the knowledge and resources in both state and federal cases. Our Orange County criminal attorney and Los Angeles White Collar Crimes attorney have solid experiences defend successfully in the white collar crimes and professionals licensing defense for corporate executives, entrepreneurs,CPAs, CEOs, CFOs, doctors, lawyers and many people who have been arrested or under the state and federal criminal investigations.
If you or someone you love have been charged with white collar crime, fraud or felony grand theft, you should contact our experienced Orange County criminal defense attorney and Southern California professional license defense attorney at Law Offices of Michael L. Guisti immediately to protect your rights at 714-530-9690 or visit us at www.topcalifornialawyer.com.
