judge

El Dorado County man sentenced for bilking families of millions in investment fraud scheme

A former El Dorado County resident was sentenced Thursday to four years and nine months in prison and ordered to pay $2.8 million in restitution, United States Attorney Benjamin B. Wagner announced.

Daniel Chartraw, 40, was sentenced by U.S. District Judge Morrison C. England Jr., after he pled guilty to wire fraud on Jan. 24, 2013. Many victims submitted letters discussing the impact of Chartraw’s fraud on their finances and their families, according to a news release.

El Dorado County women indicted in nationwide $60 million tax fraud refund scheme

In an indictment unsealed Tuesday, three El Dorado County women — Teresa Marie Marty, of Pollock Pines, Rebecca Bandera-Marty of Shingle Springs, and Pamela Harris of Placerville — were charged with conspiring to defraud the United States, the U.S. Department of Justice and the Internal Revenue Service announced.

In addition to the conspiracy count, Marty is charged with 33 counts of false claims against the United States, and Bandera-Marty is also charged in 16 of these counts.

Lake Tahoe agency scores critical victory in opening round of regional plan litigation

A federal judge Monday dismissed a number of claims made by plaintiffs Sierra Club and Friends of the West Shore challenging the Lake Tahoe Regional Plan Update recently approved by the Tahoe Regional Planning Agency and ordered the them to pay upfront TRPA’s costs associated with assembling the administrative record for the pending litigation.

South Lake Tahoe appoints new city attorney

South Lake Tahoe has appointed Thomas Watson to serve as its city attorney. He begins work July 8.

“Tom Watson was the obvious selection as our new City Attorney based on his extensive experience as City Attorney for the cities of Visalia, Porterville, Lindsay, Farmersville, Mendota and Woodlake,” said South Lake Tahoe Mayor Tom Davis in a news release. “We are very pleased to have a highly qualified, experienced, and seasoned professional join our team and we welcome Tom to our city.”

South Lake Tahoe police officer Poland pleads guilty to witness tampering, obstruction

John Gerald Poland, 44, of South Lake Tahoe, pleaded guilty Wednesday by a federal grand jury for multiple counts of witness tampering and obstruction of an official proceeding, U.S. Attorney Benjamin B. Wagner announced.

This case is the product of an investigation by the Federal Bureau of Investigation, South Lake Tahoe Police Department, and the State of California Bureau of Narcotic Enforcement (SLEDNET Task Force). Assistant United States Attorney Michelle Rodriguez is prosecuting the case.

Las Vegas man sent to prison for defrauding South Lake Tahoe investor of $2.9 million

A Las Vegas man was sentenced to 5 years and three months in prison for defrauding a Lake Tahoe investor of more than $2.9 million, according to the U.S. Justice Department.

U.S. District Judge Garland E. Burrell Jr. sentenced Jed Baron, 55, of Las Vegas, on Friday, May 10 to prison for wire fraud related to the investment scheme, according to a news release.

Marijuana trafficker with El Dorado County grow operations sentenced to more than 17 years in prison

A Fresno man was sentenced Monday to prison on marijuana trafficking and conspiracy charges, in which he had grow operations in El Dorado, Placer and Tehama counties and then he and partners distributed the marijuana throughout the country.
Uriel Ochoa-Espindola, 44, received a sentence of 17.5 years, according to U.S. Attorney Benjamin B. Wagner.
Below is a U.S. Justice Department news release:

South Lake Tahoe pot club owner sentenced to five years in federal prison; agrees to forfeit drug money

Former City of Angels 2 pot club owner Gennaro "Gino" DiMatteo of South Lake Tahoe was sentenced to 5 years in federal prison Wednesday by U.S. District Judge Kimberly J. Mueller.

DiMatteo had pled guilty to a felony for marijuana trafficking on Jan. 9. As part of his plea agreement, DiMatteo agreed to forfeit more than $40,000 to the United States.

Tahoe trails need your help to win $33k for improved recreation; vote on Facebook

Out of more than 100 applications from around the country, Corral Trail located in South Lake Tahoe, Calif. was chosen as one of four “flow trails” to be voted on Bell Helmet’s Facebook page.

The other two trail types selected were pump tracks/bike park and downhill. Bell Helmets is offering up to $100,000 in technical assistance grants to fund three new mountain bike projects to be built by International Mountain Bicycling Association (IMBA) Trail Solutions through the Bell Built Grant.

Fremont man sentenced for Tahoe casino attack on two women

MINDEN, Nev. -- A Fremont man has been sentenced to 32 months in prison for beating two women at a Lake Tahoe casino so severely that one victim suffered a miscarriage.Douglas County District Judge...

Judge upholds decision on Homewood development

A federal judge has upheld a decision preventing proposed development at Homewood Mountain Resort from moving forward until a downsized project gets a closer look.Late last month U.S. District C...

Judge upholds decision on Homewood development

A federal judge has upheld a decision preventing proposed development at Homewood Mountain Resort from moving forward until a downsized project gets a closer look.Late last month U.S. District C...

Placerville man pleads guilty to interstate marijuana trafficking

A 26-year-old Placerville man pleaded guilty Friday to conspiring to manufacture, distribute, and possess with intent to distribute marijuana, U.S. Attorney Benjamin B. Wagner said.

Dylan Hudson was in charge of an interstate marijuana-trafficking conspiracy, according to court documents. More than 1,100 pounds of processed marijuana, more than $329,000 in cash, and eight firearms were seized during the course of the investigation.

South Lake Tahoe police officer Johnny Poland indicted for witness tampering, obstruction

John Gerald Poland, 44, of South Lake Tahoe, was indicted today by a federal grand jury for multiple counts of witness tampering and obstruction of an official proceeding, U.S. Attorney Benjamin B. Wagner announced.

This case is the product of an investigation by the Federal Bureau of Investigation, South Lake Tahoe Police Department, and the State of California Bureau of Narcotic Enforcement (SLEDNET Task Force). Assistant United States Attorney Michelle Rodriguez is prosecuting the case.

Former Thunder Valley employee sentenced for embezzlement

U.S. District Judge Morrison C. England Jr. sentenced Erika Michele Carlton, 38, of Roseville, to 18 months in prison, to be followed by three years of supervised release, for theft from an Indian tribal government, United States Attorney Benjamin B. Wagner announced. Judge England also ordered her to pay $236,050 in restitution.

This case was the product of an investigation by the United States Secret Service and the Placer County Sheriff’s Department. Assistant United States Attorney Kyle Reardon prosecuted the case.

State prison for driver in August DUI crash

The driver of a car that struck and critically injured a bicyclist in August was sentenced to more than three years in state prison Wednesday afternoon.El Dorado County Superior Court Judge Suzanne...

Can Lake Tahoe Stay Blue and Get Smart?

Earlier this month, a federal judge ruled that an expansion plan for Homewood Mountain Resort on the shores of Lake Tahoe would not be allowed to move forward without further considering a scaled-back alternative with less environmental impact. The Sierra Club, which joined with a local environmental group and Earthjustice to bring the suit against the resort, is calling the decision a victory. But so is Tahoe's regional planning agency, because, it says, at least the judge did not say the environmental review was flawed.

Former El Dorado County man pleads guilty in federal court in multimillion dollar fraud scheme

A former El Dorado County man pled guilty Thursday to wire fraud in connection with a multimillion dollar investment fraud scheme, U.S. Attorney Benjamin B. Wagner said in a news statement.

According to court documents, between January 1, 2007 and November 31, 2011, Daniel Chartraw, 39, formerly of El Dorado County, defrauded numerous investors by falsely representing investments in mines, mining and refinery equipment, oil commodities, precious metals concentrate, and multimillion dollar certificates of deposit.

South Shore transit case goes to mediation

It took the judge in the MV Transportation-STATA court case the entire day to finally tell all the parties they are going to mediation. U.S. Bankruptcy Court Judge Gregg Zive on Jan. 17 also ruled on a slew of motions. All parties have until Feb. 19 to let Zive know who the mediator will be and when the sessions will begin.

'Fedora Bandit' pleads guilty to three robberies, admits to bank heists at South Lake Tahoe, Kings Beach among others

The 'Fedora Bandit' who robbed banks in South Lake Tahoe, Kings Beach and Carson City, among several others, pled guilty Friday to three counts of armed bank robbery, United States Attorney Benjamin B. Wagner announced.

Federal judge lifts ban on Nevada horse roundup

RENO, Nev. (AP) - The Bureau of Land Management can resume its roundup of dozens of wild mustangs in northern Nevada, but wranglers must limit their use of electric cattle prods and take other step...

Judge rules against USFS regarding off-road vehicles

Former South Lake Tahoe pot club owner pleads guilty to federal trafficking charges

Gennaro "Gino" DiMatteo, 43, of South Lake Tahoe, pled guilty Wednesday to count two of the indictment, possession with the intent to distribute marijuana, United States Attorney Benjamin B. Wagner announced. DiMatteo is scheduled to be sentenced in April.

This case is the product of an investigation by the Drug Enforcement Administration, the El Dorado County Sheriff’s Department, and the El Dorado County District Attorney’s Office. Assistant United States Attorney Jason Hitt is prosecuting the case.

Federal judge halts major Lake Tahoe ski resort expansion

HOMEWOOD, Calif. - Regional conservation groups are celebrating a federal judge's ruling to send a proposed Sierra ski resort expansion back to the drawing board, a decision viewed by local gove...

Federal judge halts major Lake Tahoe ski resort expansion

HOMEWOOD, Calif. - Regional conservation groups are celebrating a federal judge's ruling to send a proposed Sierra ski resort expansion back to the drawing board, a decision viewed by local gove...

Homewood lawsuit remanded back to TRPA on one issue

On the question of whether the Homewood Mountain Ski Area Resort, a ski area on Lake Tahoe’s West Shore, can be revitalized, the U.S. District Court validated all of the Tahoe Regional Planning Agency’s environmental findings in the decision on the Sierra Club’s lawsuit challenging the project. The court remanded the case back to TRPA on one very limited issue concerning the adequacy of the economic analysis related to one of the alternatives studied, TRPA officials said.

Judge denies Homewood’s expansion plans

Federal judge halts major Lake Tahoe ski resort expansion

HOMEWOOD, Calif. - Nearly one year to the day since a lawsuit was filed, a federal judge has sent a proposed Lake Tahoe ski resort expansion back to the drawing board.The public interest law firm E...

Federal judge halts major Lake Tahoe ski resort expansion

HOMEWOOD, Calif. - Nearly one year to the day since a lawsuit was filed, a federal judge has sent a proposed Lake Tahoe ski resort expansion back to the drawing board.

Placer County has new judge

Toyota acceleration settlement gets preliminary OK

LOS ANGELES - A U.S. judge gave preliminary approval Friday to a $1 billion-plus settlement with Toyota Motor Corp. in cases involving problems of sudden, unintended acceleration by its vehicles, a...

Leagues poised to challenge NJ over sports betting

NEWARK, N.J. (AP) - Four major professional sports leagues and the NCAA are poised to move forward with their legal fight over New Jersey's plans to allow sports gambling.That comes after a judge o...

Judge hears arguments in Homewood development lawsuit

Nevada judge: Mental illness at the root of mass killings

Former South Lake Tahoe woman sentenced for filing false tax return

A U.S. District Judge sentenced former South Lake Tahoe resident Gwen Noel Luckett, 59, to two years in prison Monday and for filing a fraudulent tax return, according to a statement from federal p...

More than 300 honor Judge Gamble

Judge Dave Gamble's retirement party on Friday resembled one of his court sessions: Lots of straight talk, humor, compassion and a bit of faith.More than 300 people crowded into the Shannon Ball...

Former South Lake Tahoe resident sentenced for claiming excessive federal tax refund

FRESNO, Calif. — U.S. District Judge Lawrence J. O’Neill on Monday sentenced Gwen Noel Luckett, 59, formerly of South Lake Tahoe, to two years in prison and ordered her to pay $605,692 in restitution to the Internal Revenue Service, U.S. Attorney Benjamin Wagner announced.

DiMatteo bail hearing scheduled

A federal court judge is scheduled to hear arguments regarding the release of former South Lake Tahoe medical marijuana dispensary owner Gino DiMatteo next week.A bail review hearing for DiMatteo i...

NV couple fights judge over daughter's pregnancy

RENO, Nev. (AP) - In a case watched by national anti-abortion organizations, a Nevada couple is trying to block a judge from holding hearings that it fears could result in the termination of their ...

Feds drop pot charge against South Tahoe man

Federal prosecutors have dropped a marijuana distribution charge against a South Lake Tahoe man who landed a small airplane in Nebraska carrying 175 pounds of marijuana earlier this year.
On Oct. 9, a federal judge granted prosecutors' request to dismiss the distribution charge against 29-year-old Justin Woodcock.

Letter: Stracener should not continue as judge

Investment broker sentenced to prison

A federal judge has sentenced a South Lake Tahoe resident to more than three years in prison for embezzling clients' money.U.S. District Court Judge Garland E. Burrell Jr. sentenced Lori Zoval, 47,...

South Lake Tahoe woman sentenced for stealing from clients' accounts

U.S. District Judge Garland E. Burrell Jr. sentenced Lori Zoval, 47, of South Lake Tahoe, Friday to three years and eight months in prison, to be followed by three years of supervised release for embezzling client money while employed as a licensed investment broker with a brokerage firm in Folsom, United States Attorney Benjamin B. Wagner announced. A hearing was scheduled for November 2, 2012 to determine the restitution amount.

Federal appeals court sides with League to Save Lake Tahoe over Sierra Colina project

A Lake Tahoe conservation group has prevailed in its appeal of a court ruling over a major development at the lake.
The 9th Circuit Court of Appeals ruled in favor of the League to Save Lake Tahoe on Thursday in an ongoing legal battle against the Tahoe Regional Planning Agency over its approval of the Sierra Colina project on Tahoe’s South Shore.

A tribute to the 34 people killed in U.S. avalanches in 2012

The day before their last day, Johnny Brenan, Chris Rudolph and Jim Jack all went skiing at Stevens Pass, Wash. It was Feb. 18, one of many stormy powder days during a high-snowfall year in the Northwest. More than 12 inches of new snow had fallen overnight. Around 4 p.m., Jim, the head judge of the Freeskiing World Tour, showed up at Stevens' Foggy Goggle bar with a smile so big, you couldn't help but smile back at him.

LTCC auditions for Agatha Christie's 'The Mouse Trap' on Sunday, Tuesday

Event Date: 
September 16, 2012 - 7:00pm

The Lake Tahoe Community College Theatre Arts Department celebrates the 60th anniversary of the longest-running show of any play in history with Agatha Christie's "The Mouse Trap." Auditions are on Sunday Sept. 16, Tuesday, September 18 at 7 p.m. in the Duke Theatre. Casting 8 men and women of various ages.

Opinion: Hoffman only viable candidate for judge

Former South Lake Tahoe pot club owner out of jail after arrest

The former pot club owner who prosecutors say bribed a South Lake Tahoe City Councilmember is now getting out of jail - 12 days after his arrest. A judge gave Gino DiMatteo clearance Wednesday to post $100,000 after proof was presented the money will not come from illegal activities.
Prosecutors were also supposed to publicly present basic evidence for the first time Wednesday on the charges against DiMatteo, but the defense team asked that portion of the hearing be pushed back so they have more time to prepare an argument.

South Lake Tahoe teens to represent U.S. at International junior forester competition in Moscow

South Tahoe High seniors Emily Barnett and Tyler Myers will travel to Russia to present their field research project, “The Effects of Fire and Forest Thinning on the Biodiversity of Understory Plants in the Lake Tahoe Basin,” at the 9th Annual International Junior Foresters’ Competition. Their project was selected by the U.S. Forest Service International Programs office in Washington DC to represent the U.S. in the upcoming competition.

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