For Immediate Release
Case # 09CF1164




May 8, 2009

Susan Kang Schroeder
Public Affairs Counsel
Office: 714-347-8408
Cell: 714-292-2718

Farrah Emami
Office: 714-347-8405
Cell: 714-323-4486



Who: Joseph Perry Soares, 47, Kimberly Jane Soares, 43, James Gregory Campbell, 59, and Robert Scott Campbell, 26


What: Will be arraigned on 144 felony counts of tax and Workers’ Compensation Insurance fraud for a $12 million scam related to Democo Corporation, a demolition and construction clean-up company. The defendants are accused of committing approximately $5.7 million in premium insurance fraud by failing to secure workers’ compensation insurance for demolition workers. They are also accused of approximately $6.4 million in tax fraud for failing to file or filing false tax returns.


When: Monday, May 11, 2009, at 8:30 a.m.


Where: C-55, Central Justice Center, Santa Ana


Please Note: A detailed press release will be distributed on Monday, May 11, 2009