Operation False Charity Sweep: Settlements and Judgments

People v. American Veterans Relief Foundation

• Consent Default Judgment and Permanent Injunction, pdf.

People v. Association for Firefighters and Paramedics, Michael Gamboa, et al.

• Settlement Agreement and Order re Public Awareness, pdf.

• Settlement Agreement and Order re AFP and Michael Gamboa, pdf.

• Settlement Agreement and Order re Courtesy Call, pdf.

• Stipulated Consent Judgment and Order re Community Support, pdf.

People v. American Association of Police Officers, Junior Police Academy, David Dierks and Philip LeConte

• Settlement Agreement, pdf.

People v. Association for Police and Sheriffs, et al.

• Judgment against APS, Lloyd Jones, Shannon Ripley and Michael Marvin, pdf.

• Settlement Agreement and Order re Calvin Butler, Jr., pdf.

• Settlement Agreement and Order re Frederick E. Cheney, jr., pdf.

• Settlement agreement and Order re Public Awareness, pdf.

• Settlement Agreement and Order re Courtesy Call, pdf.

People v. California Organization of Police and Sheriffs (COPS), et al.

• Consent Judgment re Civic Development Group and Financial Processing Services, pdf.

• Settlement Agreement re Monty Holden, pdf.

• Settlement Agreement re David Keezer, Dolores Keezer and Scott Pasch, pdf.

• Settlement Agreement re Greg Sawtelle, pdf.

People v. California Police Youth Charities, et al.

• Settlement Agreement and Order, pdf.

People v. Coalition of Police and Sheriffs; Disabled Firefighters Fund

• Default Judgment and Permanent Injunction, pdf.

People v. Homeless and Disabled Veterans, et al.

• Judgment re HDV, Allen Wilson and George Dumas, pdf.

• Order of Involuntary Dissolution of HDV, pdf.

• Judgment re Billy Richardson and Arnaldo Tolentino, pdf.

People v. Law Enforcement Apprenticeship program (LEAP), et al.

• Settlement Agreement re Monty Holden, pdf.

• Settlement Agreement re William Hemby, pdf.

• Settlement Agreement re Greg Sawtelle, pdf.

• Settlement Agreement re Robert Acosta, pdf.

• Settlement Agreement re Don Ruiz, pdf.

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