Tag Archive for: District Attorney

Photo of a consumer with a credit card and cell phone.

DA Doubles Down on Consumer Protection

San Diego County District Attorney Summer Stephan today recognized National Consumer Protection Week (March 1 – March 7), and said her office is doubling down on its commitment to protecting consumers and is reminding residents that speaking up about scams, fraud, and unfair business practices helps protect the entire community.

“Consumer protection is about standing up for everyday people who were misled, overcharged, or taken advantage of,” said Summer Stephan. “When a company breaks the law, the harm is not abstract — it affects families who trusted what they were told and worked hard for their money. Our Consumer Protection Unit fights to hold companies who sideline the rules to unfairly enrich themselves accountable and to recover money for the people who were harmed. Our team of specialized prosecutors and investigators fights against big companies with armies of lawyers and win the battles for our everyday neighbors.”

“But these cases often begin with one person speaking up. A retiree who feels something isn’t right, a small business owner who notices a deceptive practice, or a neighbor who refuses to stay silent after being misled. During National Consumer Protection Week, I want everyone in San Diego County to know that your voice matters. When you report wrongdoing, you help us uncover patterns of misconduct, stop bad actors, and protect thousands of other consumers from being harmed.”

The District Attorney’s Consumer Protection Unit investigates unlawful business practices, and environmental abuses and pursues both civil and criminal cases against companies and individuals who defraud consumers. These actions can lead to restitution for victims, financial penalties for violators, and criminal charges when appropriate.

Recently, the DA’s Office secured a major consumer protection victory in a multi-county enforcement action involving Vivint Solar. The company agreed to a $4.3 million settlement, including a $3 million restitution fund for eligible consumers who lost money under certain solar power purchase agreements. This case demonstrates how enforcement actions can provide real financial relief for consumers harmed by deceptive practices.

The DA’s Consumer Protection Unit works to safeguard consumers and honest businesses by investigating and prosecuting unlawful business practices. The unit handles cases involving:

  • Scams targeting seniors, investigated through a first of its kind in the nation specialized Elder Justice Task Force
  • False or misleading advertising
  • Cyber scams, handled by the office’s specialized CATCH cybercrime team
  • Unfair pricing or billing practices, including those that occur after natural disasters
  • Deceptive contract terms or sales tactics including automatic renewal charges and scary debt collection tactics
  • Environmental violations, such as illegal disposal of toxic waste

Over the past year, the District Attorney’s Consumer Protection Unit has taken significant action against businesses that violated consumer protection laws, including:

  • More than $13.6 million in consumer protection judgments against multiple companies
  • Criminal fraud charges filed against a business owner who cheated customers
  • A $1 million settlement for overcharging consumers at the point of sale
  • A $3 million consumer restitution fund secured in the Vivint Solar case

These outcomes reflect meaningful consequences for businesses that break the law and real relief for consumers who have suffered financial harm.

Most consumer protection investigations begin with a complaint from a member of the public. When residents report suspicious business practices, it helps investigators identify patterns of misconduct that might otherwise go unnoticed. While the District Attorney’s Office cannot act as a private attorney for individual disputes, consumer complaints frequently form the basis for broader enforcement actions that protect thousands of people.

Residents who believe they have been misled or harmed by a company are encouraged to report it. To file a consumer complaint:

Submit a complaint online:

https://www.sdcda.org/preventing/consumer-protection/

Call: (619) 531-3507

Email: consumer@sdcda.org

Photo of a consumer with a credit card and cell phone.

DA Announces $13.6 Million in Consumer Protection Judgments Against Three Companies

San Diego County District Attorney Summer Stephan today announced key updates to the way her office is protecting consumers from fraud and abuse, including a modernized online reporting tool on its public website and increased access for the public to make complaints in person. The expanded consumer protections come amid news of stipulated judgements involving the San Diego District Attorney’s Office to settle civil law enforcement complaints against three companies: HelloFresh, Walmart Corporation, and Attractive Gems.

Over the past 10 years, the San Diego DA’s consumer protection filings have led to 87 civil judgments, resulting in court-ordered statewide penalties totaling more than $134 million.

“The civil actions we file protect the consumer and hold corporations accountable when they fail to follow the laws in place to ensure the public is getting accurate and fair pricing information on products they purchase, as well as making sure companies aren’t using fine print to trigger costly automatic renewals that take advantage of unsuspecting consumers,” said DA Stephan. “Our Economic Crimes and Consumer Protection Division is committed to holding retailers accountable for meeting their obligations under the law and we work with our colleagues across the state of California to accomplish that.”

In what is believed to be one of the largest such judgments ever ordered in California, it was announced today that HelloFresh, the world’s largest meal kit delivery company, will pay $7.5 million to settle a civil lawsuit alleging the company violated California’s Automatic Renewal Law by deceptively enrolling consumers into auto-renewing subscription plans without proper disclosure or consent. The lawsuit alleged that HelloFresh misled California consumers into ongoing subscription charges without adequate notice or authorization.

In a separate action, Walmart Corporation was ordered last week to pay a $5.6 million stipulated judgement to settle a civil law enforcement complaint that alleged that the retailer unlawfully charged customers prices higher than their lowest advertised or posted price.

And in a settlement announced last month, a $500,000 judgement was ordered against the San Diego-based jewelry store Attractive Gems Jewelers and its two owners, resolving allegations that the company engaged in deceptive lending practices. A joint investigation by the San Diego County District Attorney’s Office and California Department of Justice found that Attractive Gems misled consumers by falsely promoting a store credit line to build credit. The company also failed to provide required credit disclosures and used unlawful arbitration clauses in installment contracts with military service members in violation of the federal Military Lending Act.

The DA today also announced an updated online reporting tool on its public website, which allows the public to file a complaint if they are aware of a fraudulent or unlawful business practice taking place in the county. Consumer protection-related criminal or civil cases are developed in several ways, including information from law enforcement and regulatory agency investigations, referrals from consumer protection prosecutors in other areas of California, and complaints from the citizens of San Diego through the DA’s Consumer Complaint Form process.

“My office is committed to supporting the San Diego community and providing a means of reporting individuals and businesses engaged in unlawful business practices,” DA Stephan said. “We want to streamline the reporting process as much as possible and want consumers to know where they can go to more easily report suspected fraud or unlawful business practices.”

The DA is making consumer protection experts available at two locations in the county, allowing the public a more accessible way to report suspected consumer fraud, make consumer complaints, and receive consumer protection advice in person. These specialists will be on-site every week, part-time at the DA’s CARE Center located at 12 North Euclid Avenue in National City, as well as One Safe Place:  the North County Family Justice Center located at 1050 Los Vallecitos Boulevard in San Marcos.

The San Diego County District Attorney’s Economic Crimes and Consumer Protection Division, brings civil and criminal actions to protect San Diego County consumers. The division investigates and prosecutes fraud and unlawful business practices in the marketplace. The division includes a team of experienced attorneys, investigators, and other professional staff who investigate and evaluate reports of fraudulent and unfair business practices and determine appropriate action.

Last year alone, the DA’s Consumer Protection Unit filed several civil actions related to unfair or deceptive business practices that netted a total of $14,652,500 in civil judgments. The cases involved illegal automatic renewals, improper pricing policies and pricing inaccuracies. Companies that reached settlements with the DA’s Office include Thrive Market Technologies; Albertsons, Vons, and Safeway grocery stores; Travelers Insurance and Lamps Plus

Residents are encouraged to follow the DA’s Office on social media for information and updates on consumer protection efforts. For more information on consumer protection resources and how to report fraud, visit the DA’s website.

Deputy District Attorneys Kathryn Turner, Stephen Spinella, and Tom Papageorge are prosecutors who specialize in consumer protection and handle these complex cases.

 

Public Encouraged to Follow the District Attorney’s Office on Social Media

San Diego County District Attorney Summer Stephan is reminding the public they can follow the San Diego County District Attorney’s Office on multiple social media platforms, reinforcing the DA’s commitment to transparency, public safety, education, and to building strong partnerships with the communities it serves.

“Our partnership with the community is strengthened through direct and transparent communication using our social media. It is critical to our mission of pursuing justice and protecting victims,” said DA Stephan. “The DA’s social media shares groundbreaking crime stories and jury trial outcomes, new laws that impact public safety, the latest consumer fraud and scams, victim resources and latest tips to keep you and your family safe. We believe knowledge is power and we want our community to be informed and empowered to live with dignity and safety. Join us.”

The public can follow the San Diego County District Attorney’s Office on all its social media platforms for updates on criminal justice initiatives, victim services, high-profile prosecutions, public safety warnings, crime prevention campaigns, and community events. Users can scan a QR code or [click here] to get all the social media links directly.

The District Attorney’s Office uses social media to keep the public informed about:

  • Major criminal case announcements
  • Consumer alerts and warnings
  • Crime prevention tips
  • Resources for victims of crime
  • Community outreach events
  • Legislative efforts impacting criminal justice reform

The DA’s Office is active on Facebook, Instagram, YouTube, BlueSky, and X (formerly Twitter), with tens of thousands of followers staying connected through updates and stories from our multiple office locations across San Diego County. The office also has a presence on LinkedIn, sharing professional milestones and job opportunities.

The public can follow the San Diego County District Attorney’s Office on:

For more information about the District Attorney’s Office and the resources it provides, visit: www.SanDiegoDA.com. News videos about the DA’s Office can be found on  DAnewsCenter.com and residents can get DA news updates directly via email by signing up to receive the DA’s weekly updates, here.

 

DA Weekly News Update with DA Summer Stephan 08-07-25

In this week’s DA News Update, District Attorney Summer Stephan talks about the importance of National Night Out to help keep communities safe.

Prison, Restitution Ordered for Woman Who Forged Real Estate Documents

San Diego County District Attorney Summer Stephan said today a woman who illegally recorded false real estate documents involving two different San Diego County properties was sentenced Wednesday to two years in state prison and ordered to pay $110,000 in restitution. A jury convicted 58-year-old Farrah Nazemi last month of three felony counts of recording false documents and one felony count of forgery. Superior Court Judge Robert Amador handed down the sentence during a hearing downtown. The District Attorney’s Economic Crimes and Consumer Protection Division’s investigation led to the felony charges.

“The investigation and prosecution of real estate fraud is important and complex, and this case is a stark reminder of the impact of real estate fraud,” said DA Stephan. “The defendant’s deliberate actions to forge legal documents and seize homes that were not hers caused real harm to rightful property owners. I’m proud of the work by our Real Estate Fraud Unit to uncover the truth and hold her accountable, sending a clear message that this kind of deception won’t be tolerated in San Diego County.”

Farrah Pirahanchi Nazemi recorded two false documents in November 2019 related to a property in Bonita.  She recorded the documents in an unsuccessful attempt to prevent the foreclosure of and her eviction from a house she formerly owned in Bonita. The defendant lost her unlawful detainer case and left the Bonita property only after she was locked out by the San Diego Sheriff’s Department in January of 2020.

After leaving the Bonita property, Ms. Nazemi moved into a house in Vista where her brother was living at the time. Her brother had previously entered into a contract to purchase the Vista property from the owner in exchange for an apartment in Tehran, Iran and cash to make up the difference in value. The sale/exchange fell through and in the settlement of the subsequent lawsuit, Nazemi’s brother agreed to vacate the Vista property.  Her brother moved out, but Nazemi refused to leave.  She forged the owner’s signature on a recorded a Grant Deed transferring the Vista property from the owner to herself.

Nazemi was caught after the owners of the properties involved reported the crimes to the Real Estate Fraud Unit of the San Diego County District Attorney’s Office. The case was investigated by District Attorney Investigator Michael Brown who interviewed numerous witnesses and collected hundreds of documents.  The investigation culminated with the search of the Vista property where Ms. Nazemi was living.  At the residence, Investigators found the original copies of the false recorded documents, fraudulent county recorder’s stickers, other forged documents, and a stolen notary stamp. Deputy District Attorney John Dunn used this evidence to build a successful prosecution and present a compelling case to the jury, which found the defendant guilty on all four felony counts.

If you suspect you are a victim of real estate fraud, or have knowledge of such activity, please report the information to the District Attorney’s Office on its public website here.

Owner Alert is a free real estate fraud notification service from the County Assessor/Recorder that sends an immediate email notification to subscribed property owners anytime a document is recorded in their office that transfers title to your property.

The DA’s Economic Crimes and Consumer Protection Division is responsible for prosecuting a wide variety of wrongdoings, including elder financial abuse, consumer protection, price gouging, false advertising, cybercrimes, complex identity theft, investment scams, embezzlements, real estate matters, counterfeit goods, organized retail crime, and environmental crimes. It’s one of the few divisions in the District Attorney’s Office that initiates investigations.

The District Attorney has a dedicated Real Estate Fraud Unit that’s part of the division, focused on investigating cases such as forged loan or title documents, fraudulent transfers or foreclosures, scam trust deeds, home‑equity and rescue scams.

DA Weekly News Update with DA Summer Stephan 07-03-25

In this week’s DA Weekly News Update, District Attorney Summer Stephan shares the latest on the sentencing of a teacher convicted of inappropriate relationships with students, plus details on an important public safety meeting with El Cajon’s Middle Eastern community. Stay informed and involved!

 

 

 

DA Weekly News Update with DA Summer Stephan 06-26-25

In this week’s episode of DA Weekly News, San Diego County District Attorney Summer Stephan discusses the sentencing of violent bank robber Larry Lightning Jr., who was brought to justice for terrorizing our community. Learn how the DA’s Office is working to hold dangerous criminals accountable. Also featured this week: Elder Abuse Awareness Month. Discover important tips on how to protect seniors from financial scams, physical abuse, and neglect. Learn how you can recognize the signs of elder abuse and take action to help keep your loved ones safe.

Photo of a gavel over law books and scales of justice.

Teacher Who Committed Sex Crimes against two Underage Students Sentenced to Prison

San Diego County District Attorney Summer Stephan said today that a teacher who inappropriately engaged in sexual relationships with two underage students has been sentenced to six years in prison after pleading guilty to seven felony counts of related to various sex crimes.

Kyiri Tisdale, 32, a former teacher at Escondido High School, was arrested in August 2024 following an investigation by the Escondido Police Department’s Family Protection Unit. He was arrested at school while preparing for the upcoming school year.

“This defendant used his position of trust as a teacher to commit sex crimes against teenage students whom he’s supposed to nurture and protect,” DA Stephan said. “He not only physically violated his students but also violated the trust that the overwhelming number of teachers in our county work so hard to build with their students. There is no room in our schools for corrupt teachers who abuse their positions of trust to gain the confidence of students, only to take advantage of them sexually. I hope today’s sentence serves as a warning to anyone in a position of power that the truth eventually comes out, and you will be held accountable. I am proud of the victims for coming forward and I hope the end of this case provides the closure they need to move on and live healthy lives.”

Tisdale was 29 when he began the first sexual relationship with a 17-year-old student. While that conduct was ongoing, Tisdale committed several illegal sexual acts with a separate, 16-year-old victim.

Detectives with Escondido Police worked quickly to investigate when the report from the first victim came to light just days before the start of a new school year. They developed enough information to make the arrest even as Tisdale was in his classroom, prepping for classes to start and to meet a new group of students. After the arrest, the District Attorney’s Office worked with detectives to locate and speak to the second victim, developing further evidence for additional criminal charges.

Every student in San Diego County deserves to have a safe and nurturing educational environment, free of sexual and physical abuse. But if that kind of abuse does happen, students, parents and teachers should report to their local police department or Sheriff’s Office. If anyone suspects any misdeeds related to schools but is uncertain about what to do, they can report to the District Attorney’s Office at https://www.sdcda.org/helping/studentsafety/.

Once suspected abuse is reported, the task force members will evaluate and investigate the claim, law enforcement will be notified to investigate allegations when appropriate, and families will be connected with trauma-informed resources and support.

Another important public safety reminder is that mandated reporters have a duty under the law to report suspected child abuse, which includes sexual abuse.

Deputy District Attorney Peter Estes from the DA’s Sex Crimes and Human Trafficking Unit prosecuted this case.

Photo of Gavel and prison cell.

Violent Bank Robber Sentenced to Prison for Four Armed Heists Committed in Three Years

San Diego County District Attorney Summer Stephan said today that a violent and armed bank robber, who terrorized bank employees, made off with hundreds of thousands of dollars, and was eventually convicted by a jury of 30 felony counts in connection with four bank robberies across multiple jurisdictions, has been sentenced to life in prison.

Larry Lightning Jr., 45, was sentenced to 488 years and eight months in prison following a four-week trial that included 76 witnesses and extensive evidence entered into the record. The felony convictions included:

  • 10 counts of kidnapping
  • 12 counts of assault with a semi-automatic firearm
  • 4 counts of robbery
  • 3 counts of auto theft
  • 1 count of kidnapping for robbery

“This defendant orchestrated a terrifying crime spree that put the lives of bank workers and community members in danger,” said DA Summer Stephan. “Thanks to the dedicated work of our prosecutors and law enforcement partners, he has been held accountable for his crimes and the fear and harm he caused. While the defendant proved elusive for years, law enforcement never gave up its work to solve this string of crimes.”

Beginning in 2019 and over the span of four years, Lightning was the leader in four violent armed take-over robberies across San Diego County. In each of the robberies, he stole a vehicle close in time to the robbery that he used as a getaway car and staged a second vehicle he transferred to less than a mile from the bank, leaving the stolen car behind. Lightning covered himself from head to toe with gloves, a hoodie and a mask before he stormed each bank with his gun drawn, jumping over the teller counter.

The defendant grabbed bank employees by their hair and pulled, pushed, and shoved them into the vault at gunpoint. He yelled at them to go faster, and even counted down, threatening to kill them if they did not get the safes open fast enough. The victims testified about the fear they felt, with some saying they believed they were going to die, and that they said goodbye to their children. Lightning emptied the vaults of all cash and escaped with almost $400,000 in total from the robberies.

The case went unsolved with no leads until June 2022, when a DNA hit from the driver’s seat of a stolen vehicle came back to the defendant. The FBI performed an extensive follow-up investigation using warrants, surveillance video collection and physical surveillance with the evidence pointing to this defendant. His cell phone records and DNA in each of the stolen cars used in the robberies also contributed to his conviction. After hearing all the evidence and arguments, the jury found defendant Lightning guilty of all counts and allegations, including all the aggravating factors charged in the criminal complaint.

“I want to especially thank Deputy District Attorneys Kristie Nikoletich and Savanah Howe for their outstanding work in presenting a thorough and compelling case to the jury,” Stephan said. “Their commitment to justice and protecting our communities along with the support of the DA and law enforcement teams helped ensure this dangerous individual will no longer be a threat.”

DA Weekly News Update with DA Summer Stephan 06-19-25

In this week’s DA News Update, DA Summer Stephan highlights the powerful work of our Animal Cruelty Prosecution Unit, fighting for justice for abused and neglected animals. DA Stephan also shares a powerful Juneteenth message, honoring the significance of this day in American history.