Press Release Date:
May 21, 2010
District Attorney Gregory D. Totten announced today that the Ventura County District Attorney’s Office Real Estate Fraud Prosecution Unit has filed a felony complaint against Alfonso Corona (DOB: 03/26/70) and Maricela Corona (DOB: 04/18/68) of Newbury Park, and, Mirna Carranza (DOB: 07/07/84) of Moorpark.
The felony complaint charges Mr. Corona with three counts of grand theft (Penal Code section 487) and one count of money laundering (Penal Code section 186.10). It is also alleged as to Mr. Corona that the crimes he committed are in violation of the aggravated white collar crime enhancement (Penal Code section 186.11(a)(2)) in that the crimes were related felonies, a material element of which is fraud, and that the taking was more than $500,000. An enhancement for taking in excess of $1,300,000 (Penal Code section 12022.6(a)(3)) was also alleged as to Mr. Corona. Mr. Corona faces a maximum term in custody of eight years, eight months if convicted on all counts alleged against him. The felony complaint charges Maricela Corona with eighteen counts comprised of twelve counts of grand theft (Penal Code section 487) and six counts of money laundering (Penal Code section 186.10). It is also alleged as to Mrs. Corona that the crimes she committed are in violation of the aggravated white collar crime enhancement (Penal Code section 186.11(a)(2)) in that the crimes were related felonies, a material element of which is fraud, and that the taking was more than $500,000. An enhancement for taking in excess of $1,300,000 (Penal Code section 12022.6(a)(3)) was also alleged as to Mrs. Corona. Mrs. Corona faces a maximum term in custody of 20 years if convicted on all counts alleged against her.