Skip to main content

Monterey County District Attorney’s Office Recovers $327,991 in Restitution for Local Schools and Non-Profit Organizations After Embezzlement and Theft Convictions of Lolita Garcia

Monterey, California - Monterey County District Attorney Jeannine M. Pacioni announced on Friday, August 13 that $327,991.86 in restitution will be provided to the following organizations: Salinas City Elementary School District $2,427.42 North Monterey County Unified School District $8,352.57 Greenfield School District $244.87 Carmel Unified School District $5,414.11 Pacific Grove Unified School District $105,045.32 Monterey County Office of Education $15,758.24 San Andreas Regional Center $76,721.62 Monterey County Special Education Local Plan Area (SELPA) $17,610.19 California Franchise Tax Board $96,417.52 Total $327,991.86 These restitution funds were recovered through the People v. Lolita Garcia criminal case for embezzlement, tax evasion, submitting false invoices, and theft by false pretenses. Garcia was sentenced on December 2, 2020, to 4 years state prison for these crimes. In 2008, Garcia formed a nonprofit called Central Coast Kids & Families to provide in-home respite services to families of children with special needs. These respite services were paid for by the San Andreas Regional Center (“SARC”), a nonprofit corporation funded by the State of California to serve people with developmental disabilities. Central Coast Kids & Families also provided in- school aides to children with special needs through the Salinas City Elementary School District, North Monterey County Unified School District (“USD”), Greenfield School District, Carmel USD, Pacific Grove USD, as well as the Monterey County Office of Education. These in-school services were paid for by such public school districts and offices. The People’s investigation revealed Garcia routinely overbilled these schools and SARC for hours that Central Coast Kids & Families’ employees did not actually work. The People examined hundreds of invoices and timesheets for the 2013-14 and 2014-15 school years and found Garcia intentionally overbilled the public school districts and SARC in a total amount of $192,823 during these years. From 2013 to 2015, Garcia embezzled a total of $675,646 from the nonprofit that she formed, and used such stolen and embezzled funds to purchase personal luxuries. Garcia also failed to report the amounts embezzled for personal expenditures on her tax returns. At the time Garcia was arrested for these crimes, the People obtained orders from the Court allowing the seizure of valuable personal property and accounts of Garcia’s, including the Central Coast Kids & Families business and accounts, personal bank and investment accounts, a Porsche Carrera, a Maserati Ghibli, a Land Rover Range Rover, a Toyota Tundra, a Jeep Wrangler, a diamond Rolex watch, and Louis Vuitton handbags, all of which Garcia had purchased with stolen and/or embezzled funds. These assets were held by a court-appointed Receiver while the criminal case was pending, and following Garcia’s sentencing, were liquidated. The Receivership has now been terminated and it has turned over a total of $327,991.86 for distribution to the victim organizations listed above. Garcia is still responsible for payment of her remaining restitution obligations which total $458,135, excluding interest. This case was investigated by District Attorney Investigator Jackie Meroney and District Attorney Forensic Auditor Sandra Kyzivat. District Attorney Pacioni stated “Lolita Garcia abused the trust that these public agencies had in her as the executive director of a charitable organization. So often in theft and embezzlement cases, there are no assets available to satisfy restitution obligations. Here, we were able to recover substantial assets at the outset of the case to satisfy a large portion of restitution due to these public agencies that are providing critical services to children and parents in our community.”

Comments

Popular posts from this blog

King City Man Arrested on January 6 for Rape, Unlawful Sexual Intercourse with a Minor and Kidnapping

  According to King City Police Department, on December 30, 2024 a 17-year-old minor female victim reported that she had attended a party on the 100 Block of Bedford Circle on December 24, 2024. During the party, the suspect provided her with alcohol. He then pulled the victim into a bedroom, forcibly removed her clothing and had sexual intercourse with her against her will. This case was investigated by the King City Police Department Investigations Unit which resulted in the apprehension and arrest on January 6, 2025 of the suspect identified as 21-year-old Jesus Oseguera Briseno of King City. Briseno was also booked into the Monterey County Jail charged with Rape, Unlawful Sexual Intercourse with a Minor and Kidnapping. Anyone with further information regarding this case is encouraged to contact the King City Police Department at (844) 844-3382; Sergeant Josh Partida (831) 385-4848 or jpartida@kingcity.com; or the WeTip line at 1-800-78-CRIME. Your call may remain completely ano...

King City CHP is searching for person of interest who fled the scene of a fatal crash in Greenfield

On Monday, September 16 at approximately 3:50 pm, a fatal traffic collision occurred on Metz Road south of Elm Avenue in Greenfield.  The driver who caused the collision fled on foot and is currently outstanding.  The California Highway Patrol King City Area is currently seeking the whereabouts of 31-year-old Agustin Santana-Moncada of King City who has been identified as a person of interest in the case.  The King City Area is requesting assistance from the public in locating Santana-Moncada.  Anyone with information is asked to contact the King City Area office at (831) 385-3216.

Homicide of Inmate at Salinas Valley State Prison in Soledad Under Investigation

  APRIL 8, 2025 SOLEDAD, CA – California Department of Corrections and Rehabilitation (CDCR) officials are investigating an alleged homicide of incarcerated person 36-year-old Joseph Mendoza which occurred on Tuesday night, April 8, 2025, at Salinas Valley State Prison (SVSP) in Soledad. At approximately 5:39 p.m., staff observed incarcerated persons 30-year-old Edgar Frayre and 32-year-old Nicolas Young attacking Joseph Mendoza with improvised weapons on the dayroom floor in Facility C. Staff immediately responded and issued several verbal commands to stop, which were ignored. Staff then deployed multiple less-than-lethal use-of-force options, which ultimately quelled the incident. Frayre and Young were secured in handcuffs. Medical aid was initiated for Mendoza; however, he was pronounced deceased at 6:10 p.m. Medical evaluations were conducted on Frayre and Young, and no serious injuries were reported. Frayre and Young have been placed in restricted housing pending an investigat...