Tag Archive for: San Diego County

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.

 

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.

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.”

Deputy District Attorneys Recognized with MADD “Prosecutor of the Year” Awards

San Diego County District Attorney Summer Stephan announced today that Deputy District Attorneys Mary Loeb and Natalie Garcia were each recognized as Prosecutor of the Year for their work in the DA’s DUI Homicide Unit. The honors were announced by Mothers Against Drunk Driving (MADD) at the annual MADD San Diego Law Enforcement and Prosecutor Recognition Awards held June 5th at the Town and Country Resort.

“This recognition from MADD highlights the outstanding work of our prosecution team, specifically Mary Loeb and Natalie Garcia, whose expertise and commitment in serious and fatal DUI-related cases repeatedly delivers justice to victims and their families,” said DA Stephan. While the fatal consequences of alcohol-impaired driving are well known, we’re increasingly seeing drivers under the influence of drugs or a dangerous mix of both alcohol and drugs, with often tragic outcomes. These two prosecutors skillfully handle complex drug-DUI cases, helping jurors understand the often-hidden signs of drug impairment. I’m incredibly proud of them, and this award is a testament to their hard work and dedication.”

In 2024, 26 people were killed in 21 DUI-related crashes in San Diego County. So far in 2025, the DA’s DUI Homicide Unit has filed 11 new DUI homicide cases.

Recipients of MADD’s awards are chosen through a call for nominations process. The organization reaches out to community partners, law enforcement agencies, local officials and their internal victim advocates asking them to nominate individuals who stand out in the community with regards to DUI-related work.

Every year, MADD honors law enforcement officials for their continuous efforts in DUI-related enforcement. This year, the event recognized law enforcement with awards for the number of DUI arrests made annually. According to MADD, each arrest is a life saved and MADD awards law enforcement’s service as they dedicate their lives to keeping our roads safe.

Deputy DAs Mary Loeb and Natalie Garcia were nominated by Deputy DA Hailey Williams, the Director of the DAs DUI Homicide Unit. In 2024, Loeb and Garcia successfully prosecuted Tayishe Baltys for killing 15-year-old Jessica Talamante and her 39-year-old stepfather Brian McKee. In 2022, Baltys drove drunk and fatally struck Jessica and Brian as they walked across East Plaza Boulevard in National City toward their home. Prior to the collision, Baltys spent three hours drinking alcohol with co-workers at a Dave & Buster’s restaurant in Mission Valley. Despite two separate bartenders asking Baltys if she planned to take an Uber or Lyft home, Baltys instead got behind the wheel of her car so intoxicated that she drove to National City, even though she resides in Mission Valley.

Although Baltys repeatedly denied drinking to the responding officers, her blood-alcohol content was approximately 0.16%, which is twice the legal driving limit. Just 19 days before the fatal collision, Baltys had completed DUI probation following a DUI arrest and conviction one year earlier. Deput DAs Mary Loeb and Natalie Garcia’s skilled presentation of the facts of their case and cross-examination of defense witnesses secured justice for the deaths of Jessica and Brian. In December 2024, a Chula Vista jury returned guilty verdicts against Baltys for their murders.

DA Weekly News Update with DA Summer Stephan 06-12-25

In this week’s DA News Update, District Attorney Summer Stephan talks about the regional expansion of Shelter Ready— an innovative mobile app designed to connect people experiencing homelessness with emergency shelter in real time.

 

 

New App to Find Shelter for the Homeless

San Diego County District Attorney Summer Stephan just announced the regional expansion of Shelter Ready— an innovative mobile app designed to connect people experiencing homelessness with emergency shelter in real time. WATCH MORE in this video.

 

 

DA Weekly News Update with DA Summer Stephan 05-02-24

In this week’s DA News, District Attorney Summer Stephan talks about the 38th Annual Law Enforcement Officers’ Memorial Ceremony and how crimes against police officers often involve domestic violence crimes.

DA, 14 Mayors Work to Place Public Safety Initiative on the Ballot

San Diego County District Attorney Summer Stephan was joined today by the mayors from cities across San Diego County as well as business leaders, crime victims and other concerned citizens in an effort to inform the public and boost signature gathering to place the Homelessness, Drug Addiction, and Theft Reduction Act on the November ballot. The measure would make communities, businesses, and streets safer and healthier by restoring the rule of law, holding repeat retail thieves and fentanyl dealers better accountable, and incentivizing individuals who are addicted and homeless to accept life-saving treatment.

The following mayors are all supporting the signature gathering effort: Vista Mayor John Franklin, Escondido Mayor Dane White, El Cajon Mayor Bill Wells, National City Mayor Ron Morrison, Chula Vista Mayor John McCann, San Marcos Mayor Rebecca Jones, La Mesa Mayor Mark Arapostathis, Santee Mayor John Minto, Oceanside Mayor Esther Sanchez, Coronado Mayor Richard Bailey, Carlsbad Mayor Keith Blackburn, Solana Beach Mayor Lesa Heebner, Encinitas Mayor Tony Kranz, and Poway Mayor Steve Vaus.

[WATCH LIVE STREAM OF NEWS CONFERENCE HERE]

“This is a balanced, commonsense initiative that addresses the fentanyl crisis by going after drug dealers who are killing our loved ones and imposes stronger penalties for repeat offenders of organized retail theft, which is hurting far too many families and local businesses,” said DA Stephan. “We need responsible reform that allows judges to incentivize life-saving treatment for those struggling with severe addiction, holds repeat offenders accountable but also gives first, second, and even third chances for those who commit theft or possess hard drugs to be treated for addiction or mental illness. Voters should have the opportunity to debate and weigh in on this important initiative.”

The measure has collected more than 360,000 signatures from California voters to place it on the November ballot, but nearly 550,000 valid signatures are needed.

The ballot measure is designed to fix the unintended consequences and harmful impacts of Proposition 47, which passed in 2014 and— for example— made retail theft under $950 and drug possession of methamphetamine and fentanyl into misdemeanors no matter how many times the crime is repeated.

“Neighborhood markets are the lifeblood of our communities,” said Neighborhood Market Association President Arkan Somo. “Proposition 47 unleashed a tidal wave of theft and violence that harms our small business owners, their employees and families, and most importantly, our customers. This proposed ballot measure will give law enforcement the tools it needs to keep all of us safe. “

Unintended Consequences of Prop 47 and current laws include:

  • Homelessness increased 51% in California while decreasing 11% in states with more balanced laws.
  • Homeless individuals in San Diego County are dying of drug overdoses at a rate 118 times higher than the general public.
  • Overdose deaths from illicit fentanyl have more than tripled, claiming more young lives in San Diego County than any other cause.
  • Organized retail theft has exploded, resulting in massive economic losses, losses of jobs caused by store closures, and losses of essential goods for struggling neighborhoods.
  • Fentanyl dealers who cause overdose deaths generally receive minimal consequences under the law.
  • Drug Courts that offer effective treatment have lost their ability to incentivize those who commit crimes driven by addiction to engage in treatment.

A recent survey showed that more than 85% of voters across every political party and each demographic support reforming Proposition 47.

“This initiative is a balanced approach that gives our justice system the tools they need to protect our communities from criminals while also providing an opportunity for people suffering from addiction to get back on their feet,” said Coronado Mayor Richard Bailey. “Current policies have contributed to the rise in crime and homelessness throughout the state over the past decade, but this initiative will help reverse those trends and make California a safe place to live and do business once again.”

“As a retired San Diego Police Officer and Detective with 29 years of law enforcement experience, I possess a firsthand understanding of the adverse effects of Proposition 47 on the lives of Californians,” Santee Mayor John Minto said. “This initiative is a crucial step towards addressing the rising challenges of homelessness, drug addiction, and theft that plague our communities. Californians, including the residents of Santee, are demanding relief from the escalating lawlessness that has driven up the cost of goods statewide.”

Oceanside Mayor and retired public defender Esther Sanchez said, “The unintended consequences of Prop 47 took out the highly successful drug court program, leading to increased drug addiction and crime and in effect tying the hands of law enforcement protecting our neighborhoods and businesses. This citizens’ initiative gives back tools our communities need to help residents, many times family members, face their addictions and crimes while offering support and a path toward a life with positive options, such as family reunification, a home and jobs.”

The Homelessness, Drug Addiction, and Theft Reduction Act would allow for stronger penalties for those engaged in the trafficking of hard drugs or for repeat offenders of retail theft. It will still give first and second chances for those who commit theft and possess hard drugs to be treated with a misdemeanor. However, on the third conviction, there’s a requirement that drug treatment be completed to earn a misdemeanor or be held accountable for a felony creating a new category of “Treatment Mandated Felony.” A fourth conviction results in a felony crime.

This initiative will also allow aggregation of multiple thefts to reach the $950 threshold to charge a felony theft so that those that are gaming the system can be stopped. The initiative addresses the fentanyl crisis by allowing harsher penalties fentanyl drug dealers whose actions lead to overdose deaths.

Signature gathering for the Homelessness, Drug Addiction, and Theft Reduction Act will take place in the coming weeks across the county and the public is encouraged to seek out opportunities to sign the petition.

DA Reminds Students to Report Suspected Abuse in Schools

As a new school year begins across the county, San Diego County District Attorney Summer Stephan is reminding parents, teachers and students of a DA website where they can report suspected sexual or physical abuse directly to the District Attorney’s Office. The online reporting system is an additional tool for the public. Once a report is made, members of the DA Student Safety in Schools Systems Task Force will evaluate and investigate the claim. If appropriate, law enforcement will be notified so they can investigate the allegations and families will be connected with trauma-informed resources and support.

“Every student in San Diego County deserves to have a safe and healthy educational environment, free of sexual and physical abuse,” said DA Stephan. “But when that kind of abuse does happen, it’s critical that students, parents and teachers have a trusted way to report it and that those reports don’t fall through the cracks.”

The DA’s Student Safety in School Systems Task Force:

  • Welcomes and receives submissions from any member of the public who is concerned about the safety of students in a school system.
  • Referrals can be reported here on the DA’s public website.
  • Assists any member of the public who is navigating multiple agencies and departments when an incident involving a child has occurred in a school setting
  • Reduces the public’s confusion by giving them direct access to the District Attorney’s Office so allegations and complaints can be tracked.
  • Cross references allegations and complaints with law enforcement, Child Welfare Services, and educational institutions and programs where appropriate.
  • Refers members of the public to services that may be available to those experiencing trauma as a result of an incident that has taken place within a school system.
  • Offers and provides outreach and training to the public on issues and concerns surrounding possible physical and sexual abuse perpetrated by an adult or minor on a student in an educational setting.
  • Criminally prosecutes those who fail to comply with mandated reporting laws where the evidence of such failure is sufficient. Criminally prosecute those who commit physical or sexual abuse if the facts and the law supports it.

Note: This task force does not serve as a substitute for a mandated reporter’s duty to report abuse.  Mandated reporters still must follow their duties under the law to report to the proper authorities under the Penal Code.

Rather, recognizing that gaps existed between the multiple agencies and systems that address abuse, the San Diego County District Attorney’s Office created the reporting system in 2019.

The District Attorney’s Office also works closely with school districts across the county to remind mandated reporters of their responsibilities.

“Mandated reporters must make a report when there is any reasonable suspicion of abuse, based on facts,” DA Stephan said. “Mandated reporters typically won’t see the actual sexual abuse, but they often notice “grooming behaviors” that accompany or precede the sexual abuse.”

WATCH: Video Public Service Announcements to report suspected abuse in schools: Video 1, Video 2, Video 3.