Brandy Iglesias — Felony Complaint, Superior Court of the State of California, County of Sacramento
Summary
Felony complaint dated August 11, 2022, filed by Attorney General Rob Bonta in the Superior Court of the State of California, County of Sacramento, against Brandy Iglesias. It charges false statements to obtain unemployment insurance benefits under Unemployment Insurance Code section 2101(a), grand theft, forgery and unauthorized use of personal identifying information. One count alleges $51,750 in benefits obtained from April 28, 2020 through September 15, 2021; others concern applications filed with the Employment Development Department in the names of other people, including Scott Peterson and Cary Stayner. It also alleges a 2005 robbery conviction in the County of Contra Costa.
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10 12 13 14 15 16 17 |, 18 19 20 21 22 23 24 25 26 27 28 ROB BONTA Attorney General of California JAMES ROOT Senior Assistant Attorney General RANDY MAILMAN Supervising Deputy Attorney General State Bar No. 246134 MYLES CAMPBELL State Bar No, 299145 MARGARBT PETTIGREW State Bar No, 284960 1300 I Street, Suite 125 P.O. Box 944255 Sacramento, CA 94244-2550 Telephone: (916) 860-4802 _ Fax: (916) 322-2368 Attorneys for the People of the State of California SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SACRAMENTO PEOPLE OF THE STATE OF Case No, CALIFORNIA, Plaintiff, FELONY COMPLAINT BRANDY IGLESIAS, Defendant, The Attorney General of the State of California hereby accuses BRANDY IGLESIAS of the following criminal offenses: COUNT ONE (OFFERING A FALSE STATEMENT TO OBTAIN UNEMPLOYMENT INSURANCE BENEFITS) On or about April 7, 2020, in the County of Sacramento, the crime of OFFERING A FALSE STATEMENT, REPRESENTATION OR CONCEALMENT TO OBTAIN UNEMPLOYMENT INSURANCE BENEFITS, in violation of Unemployment Insurance Code 1 Felony Complaint 10 11 12 13 14 15 16 17 18 19 20 2] 22 23 24 25 26 27 28 section 2101 (a), a felony, was committed by BRANDY IGLESIAS, who did knowingly make a false statement or representation, or fail to disclose a material fact, when making an application for unemployment benefits filed with the Employment Development Department of the State of California in the name of Brandy Iglesias. COUNT TWO (GRAND THEFT BY FALSE PRETENSES) On or about the period of April 28, 2020 through September 15, 2021, in the County of Sacramento, the crime of GRAND THEFT, in violation of Penal Code section 487(a), a felony, was committed by BRANDY IGLESIAS, who knowingly and designedly, by a false and fraudulent representation and pretense, obtained money, real and personal property by fraud, which had a value exceeding Nine Hundred Fifty Dollars ($950), to wit: Unemployment Insurance benefits in the amount of $51,750. COUNT THREE (OFFERING A FALSE STATEMENT TO OBTAIN UNEMPLOYMENT INSURANCE On or about June 16, 2020, in the County of Sacramento, the crime of OFFERING A FALSE STATEMENT, REPRESENTATION OR CONCEALMENT TO OBTAIN UNEMPLOYMENT INSURANCE BENEFITS, in violation of Unemployment Insurance Code section 2101(a), a felony, was committed by BRANDY IGLESIAS, who did knowingly make a false statement or representation, or fail to disclose a material fact, when making an application for unemployment benefits filed with the Employment Development Department of the State of California in the name of Scott Peterson. Felony Complaint 10 13 14 15 16 17 18 19 20 21 22 23 24 26 27 28 COUNT FOUR (FORGERY) On or about June 16, 2020, in the County of Sacramento, the crime of FORGERY, in violation of Penal Code section 470(a), a felony, was committed by BRANDY IGLESIAS, who knowingly and with intent to defraud, falsely signed the name of another person to a contract for money submitted under penalty of perjury, to wit: application for unemployment benefits filed with the Employment Development Department of the State of California in the name of Scott Peterson, COUNT FIVE (UNAUTHORIZED USE OF PERSONAL IDENTIFYING INFORMATION) On or about June 16, 2020, in the County of Sacramento, the crime of UNAUTHORIZED USE OF PERSONAL IDENTIFYING INFORMATION, in violation of Penal Code section 530,5(a), a felony, was committed by BRANDY IGLESIAS, who willfully obtained the personal identifying information of another person and used that information for an unlawful purpose, to wit: fraudulently obtaining unemployment benefits from the Employment Development Department of the State of California, using the name of Scott Peterson. COUNT SIX (GRAND THEFT BY FALSE PRETENSES) On or about the period of June 18, 2020 through January 7, 2020, in the County of Sacramento, the crime of GRAND THEFT, in violation of Penal Code section 487(a), a felony, was committed by BRANDY IGLESIAS, who knowingly and designedly, by a false and fraudulent representation and pretense, obtained money, real and personal property by fraud, which had a value exceeding Nine Hundred Fifty Dollars ($950), to wit: Unemployment Insurance benefits intended for Scott Peterson in the amount of $18,562. Felony Complaint 10 il 12 13 14 15 16 17 18 19 20 2] 22 23 24 25 26 27 28 COUNT SEVEN (OFFERING A FALSE STATEMENT TO OBTAIN UNEMPLOYMENT INSURANCE BENEFITS) On or about July 21, 2020, in the County of Sacramento, the crime of OFFERING A FALSE STATEMENT, REPRESENTATION OR CONCEALMENT TO OBTAIN UNEMPLOYMENT INSURANCE BENEFITS, in violation of Unemployment Insurance Code section 2101 (a), a felony, was committed by BRANDY IGLESIAS, who did knowingly make a false statement or representation, or fail to disclose a material fact, when making an application for unemployment benefits filed with the Employment Development Department of the State of California in the narne of Cary Stayner. COUNT EIGHT (FORGERY) On or about July 21, 2020, in the County of Sacramento, the crime of FORGERY, in violation of Penal Code section 470(a), a felony, was committed by BRANDY IGLESIAS, who knowingly and with intent to defraud, falsely signed the name of another person to a contract for money submitted under penalty of perjury, to wit: application for unemployment benefits filed with the Employment Development Department of the State of California in the name of Cary Stayner, COUNT NINE (UNAUTHORIZED USE OF PERSONAL IDENTIFYING INFORMATION) On or about July 21, 2020, in the County of Sacramento, the crime of UNAUTHORIZED USE OF PERSONAL IDENTIFYING INFORMATION, in violation of Penal Code section 530. 5(a), a felony, was committed by BRANDY IGLESIAS, who willfully obtained the personal identifying information of another person and used that information for an unlawful purpose, to wit; fraudulently obtaining unemployment benefits from the Employment Development Department of the State of California, using the name of Cary Stayner, 4 Felony Complaint bo 10 12 13 14 15 16 17 18 20 21 22 23 24 25 27 28 COUNT TEN (GRAND THEFT BY FALSE PRETENSES) On or about the period of September 11, 2020 through November 16, 2020, in the County of Sacramento, the crime of GRAND THEFT, in violation of Penal Code section 487(a), a felony, was committed by BRANDY IGLESIAS, who knowingly and designedly, by a false and fraudulent representation and pretense, obtained money, real and personal property by fraud, which had a value exceeding Nine Hundred Fifty Dollars ($950), to wit: Unemployment Insurance benefits intended for Cary Stayner in the amount of $20,194. ALLEGATIONS ITIS FURTHER ALLEGED, as to COUNT ONE through COUNT TEN, that pursuant to Penal Code Sections 1170.12(a) through 1170.12(d) and 667(b) through 667(i), the said defendant, Brandy Iglesias, has suffered the following prior conviction ofa serious or violent felony: Penal Code section 212.5, Robbery in the First Degree, on October 5, 2005, in the County of Contra Costa, Pursuant to Penal Code Section 1054.5(b), the People hereby informally request that defense counsel provide the People with discovery as required by Penal Code section 1054.3. DECLARATION I verify under information and belief, pursuant to Penal Code section 806, that the forgoing is true and correct. Felony Complaint Oo oO “I WH wr 10 1] 13 14 15 16 17 18 19 20 21 22 24 26 27 28 Dated; August 11, 2022 Respectfully Submitted, ROB BONTA Attorney Genera! of California JAMES ROOT Senior Assistant Attorney General RANDY MAILMAN Supervising Deputy Attorney General MYLES CAMPBELL Deputy Attorney General MARGARET PETTIGREW Deputy Attorney General Attorneys for the People of the State of California Felony Complaint
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