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Articles Tagged with Santa Clara County

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bill-oxford-udXD2NrbXS8-unsplash-300x200A San Jose police officer is facing charges in Santa Clara County for allegedly using his private security firm to commit insurance fraud and launder millions of dollars.

Robert Foster, 47, of Morgan Hill, was charged with conspiracy to commit insurance fraud, wage theft, and money laundering. Other defendants named in the complaint include Foster’s wife, Mikaila Foster; Nam Trong Le, 49, of San Jose; Margarita Trigo Rocha, 25, of San Martin; Victor Rene Parra, 33, of San Jose; Jose Meza, 39, of San Jose; Alberto Emmanuel Martinez, 33, of Modesto; Jason Albert King, 48, of Fremont; Richard McDiarmid, 59, a former Emeryville police officer; and Victoria Lorraine Cruz, 48, a former Santa Clara police dispatcher. They were similarly charged with four counts of felony conspiracy to commit insurance fraud, unemployment insurance fraud, money laundering, wage theft, and 39 additional felonies, including extortion and a white-collar crime enhancement.

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