|For Immediate Release
Case # 09CF1164
May 8, 2009
|Susan Kang Schroeder
Public Affairs Counsel
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