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...

3 Vehicle Wreck on Highway 101 Outside of King City on December 26

  A 3 vehicle accident happened on Highway 101 Northbound near the Central Avenue exit outside of King City at 12:07 pm on Thursday afternoon, December 26. One of the vehicles overturned as a result of the crash. Minor injuries were reported from the collision. 

Greenfield Man Arrested for November 26 Attempted Murder Incident in King City

  On November 26, 2024, at approximately 4:05 PM, officers from the King City Police Department were dispatched to the 900 block of Broadway Street for a report of a shooting. Upon arrival, officers learned that the victim had been shot multiple times and was transported by family members to a local hospital for treatment for non-life-threatening wounds. Through investigation, detectives identified a possible suspect vehicle. A subject associated to that vehicle was contacted and later arrested for his involvement in the shooting. He is identified as 20-year-old Adrian Justo of Greenfield. Justo was booked into Monterey County Jail for attempted murder. There is no additional information at this time and the investigation is on-going. Anyone with information regarding this case is encouraged to contact the King City Police Department at (831) 385-4848; Sergeant Joshue Partida at (831) 386-5988 or jpartida@kingcity.com; or the WeTip line at 1-800-78-CRIME. Your call may remain compl...