IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN DIEGO [li PEOPLE 01" THE 'l'A'l'li 01" CALIFORNIA No. scmomzu "mum DA No. AEGIOR v. BRADLEY MA'l'l IESON, MARG ARli'l' duh -- Defendants PC296 DNA TEST STATUS SUMMARY Defendant DNA Tcsu'ng Requitenaenus 4 DNA sample tequtteel upon Conncuon DNA sample tequtteel upon Conncuon Gtand Jury of [hC County chgov state ofcallfotnn accuses the ofeotnnutnng ln the County of San Dlego, state ofCaltfotnla, befote the oftlus lnellennent, the enme(s) CHARGES COUNT 1 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and bcm'ccn Apnl 15V 2016 nndjanuzu'y 21, 2171 7, BRADLEY and lliSON, betng a sellet nfu-avcl, and nanng (Ccch'cd ftotn a passenget mone fot at and sea ttanspottauon and scn'iccs, dlel unlawfully fall to ptonde the and semees putelnsetl and to make a tefuntl to the passenget Within the periods speelfled by Buslness and Professions Code Seenon 17550 14, and futtltet, the payment and payments by and on behalfofnny one passenget exceeded ln the aggregate nlne nundted ft dole (5950) ln a 12-month petlod, to \VlI'--m nolanonofBUSlNl .ODht 4. IONS l'ngc 1 of 25, Court Case No SCD266429 CHARGES (com'd) COUNT 2 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 Cu or about and between Apnl 15, 2016 andjanuary 18, 2017, BRADLEY and lae1ng a seller ofrrayel and hay1ng receiyed pay1nenrs for an and sea for a person and for erayel services offered lay rhe seller oferayel, d1d unlawfully {211m deposn 11m percenr ofall funds rece1yed1nro a trust accounr 1n a federally insured bank, sanngs and loan ass cianon, and credn union, as specif1ed1n Bus1ness and profess1ons 395!) on or about and laenyeen February 6, 2017 and February 22, 21117, BRADLEY IESON and MARGARET lae1ng a seller ofrraxel, and haying receiyed from a passenger mone for an and sea and crayel seryices, did unlawfully fa1l ro proyide rhe and sery1ces purchased and to make a refund ro rhe passenger wirhin the periods specif1ed lay Business and Professions Code Secunn 17550 14, and furrher, rhe paymenr and paymenrs lay and on behalfofa1 one exceeded in rhe aggregate nine hundred f1fey dollars (59511) 1n a 12-monrh period, to wir --1n y1olaeion AND (tom; l'lONs 1755111991) AND 17551114 COUNT 5 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 Cu or about and between February 2017 and February 25, 2017, BRADLEY Mi\'1'l IESON and MARGARET lae1ng a seller ofrrayel and hay1ng receiyed pay1nenrs for an and sea for a person and for erayel seryices offered lay rhe seller oferayel, d1d unlawfully a11n1 deposn 11m percenr ofall funds rece1yed1nro a trust accounr 1n a federally 1nsured laanh, sayings and loan associanon, and credn union, as specified 1n Bus1ness and profess1ons CHARGES (com'd) COUNT 6 - GRAND OF PERSONAL PROPERTY and MARGARET of a \'aIuC (In or about and Il'cbruaty 6, 2017 and February 25, 2017, BRADLEY l\ unlawfully take and steal money and petsnnal pmpetty of excess of I Il'lfty Dollars (5950), nolation ION 487(3) COUNT 7 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) (In or about and 12, 2016 and April 17, 2017, BRADLEY MATII and MATH SON, being a sellet nfttatel, and havlng a mnne at and sea and ttayel settl unlawfully fall to the and semees puteltased and [0 make a rcfund tn the passenger within the periods by Busln and Professions Code Seeunn 17550 14, and futtbet, the payment and payments by and on beltalfnfany onc exceeded the aggregate nlne laundted dollats (5950) ln a 12-month pcrlod, [0 --ln \'IolaLlon s'lONb (tom; SECTIONS 175501903) AND 17550.14. COUNT 8 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 (In or about and bcm'ccnjanuary 12, 2016 and April 17, 2017, BRADLEY IESON and being a sellet nfttatel and baytng ents at and sea a petsnn and fat ttayel settlees by the sellet ofttayel, dad unlawfull fail tn depnsn 1m peteent nfall funds mm a ttust aeenunt tn a fedetally lnsuted bank, sanngs and loan assoclation, and etedn unlnn, as speelfled nt Bustness and Code 17550.15, and futtltet the payment and payments by and on beltalfnfany onc passenget exceeded tn the mne hundted dnllats (5950) a 12-month pcrlocl, tn \Vfl: _m rlolatlon of BUSINESS AND SIGNS CODE 17550.1 and 175501903) COUNT 9 - GRAND OF PERSONAL PROPERTY (In or about and 12, 2016 and April 17, 2017, BRADLEY and MARGARET unlawfully take and steal money and petsnnal nf -- nfa yalue ln ofl'liVAL (tom; SL . 487(2). l'agc '5 of 25, Court Case No SCD266429 CHARGES (com'd) COUNT 10 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and between Il'cbruary 15, 2016 and February 1, 2017, BRADLEY IESON and MARGARET being a seller ofrrayel, and naylng from a passenger moneys for arr and sea eransporrauon and uayel serylees, unlawfully fad ro proylde rne and semees purelnsed and ro make a refund ro rne passenger me penods speelfled by Bu, and Professions Code Seeuon 17550 14, and furrner, rne paymenr and paymenrs lay and on behalfof am one en exceeded ln rne aggro - (5950) ln a 12-month perlod, ro wreflm ylolauon of BUSIN 1(le .ODE . ONS 17550.19(b) AND 1755014 COUNT 11 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and FCmey 15, 2016 and Ecbruary 4, 2017, BRADLEY IESON and MARGARET being a seller ofrrayel and naylng paymenrs for an and sea for a person and for uayel serylees offered by me seller oferayel, dud unlawfully fail deposn 1m pereenr ofall funds mto a ttust ln a federally lnsured bank, sanngs and loan assoelauon, and eredn unlon, as speelfled ln Buslness and Code seenon 17550.15, and further rne paymenr and paymenrs lay and on behalfofany one passenger exceeded ln me mne hundred dollars (5950) ln a 12-month perlod, ro wn: --, ln nolation of BUSINESS AND SIONS CODE SECTIONS 175501503) and 175501905) COUNT 12 - GRAND OF PERSONAL PROPERTY On or about and FCmey 15, 2016 and Ecbruary 4, 2017, BRADLEY IESON and MARGARET IESON unlawfully rake and sreal money and personal properry ofa \'aluc ln of llundred lufry Dollars (5950), ln \'Iolauon of (tom; SELLION 487(2). COUNT 13 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and 2016 and February 1, 2017, BRADLEY IESON and MARGARET being a seller ofrrayel, and naylng from a passenger mone for arr and sea eransporrauon and uayel serylees, unlawfully fad ro proylde rne and semees purelnsed and ro make a refund ro rne passenger me perlods speelfled lay Bus' and Professions Code Seeuon 17550 14, and furrner, rne paymenr and paymenrs lay and on bchalfofal one exceeded ln rne aggregate nlne nundred dollars (59510111 a 12-month perlod, ro wit din ylolauon of BUSINE s' AND luu'llanSlleS CODE . AND 17550.14. l'agc 4 of 25, Court Case No SCD266429 CHARGES (cont'd) COUNT l4 - SELLER OF TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and 2016 and 11'cbruary 4, 2017, BRADLILY 21nd 111111115011, bung ofu'm'cl nud having cd {at sen [Innspormuon for for scn'lccs by seller of unla\\ fully {211m deposit 100 ofall funds ttust nccnunt tn federally lnsumd bnnk. sm'lngs loan and unlnn, as 1n Bu nc (:ndc 175511.15fifty dollars (59511) In 12-month [0 \V'll l'lolatlon AND . ILCTIUNS 17550.15(b) and 17550 19(1)) COUNT 15 - GRAND OF PERSONAL PROPERTY at about nud january 29. 2016 nud MATI ULSON did nud nc omll of--ole ynluc In c. I lufty Dollars (59511). In Com; ION 4117(1) COUNT 16 - SELLER OF TRAVEL - FAILURE TO RETURN FUNDS >395!) or about and bcm'ccn 11'cbtuary 1, 2016 and junc 2016, MATH 11m 111' bung ofu'm'cl, and (tom - 1'1ch {at cn Hanspormufin and cty did unlawfully fall to nud 5 n'lccs nutcbn nud to tcfund tn periods by Business and tout . ccuon 175511 14, and payments by and on halfofm 11ch 1n aggregate fifty dollar (59511) 1n 12-month pctlod, to wit nolntion (1)1)11 and MARGARET COUNT l7 - SELLER OF TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 on at nbnut and bcny cu I'l'btuary 1, 2016 and july 2, 21116, mummy lm'l'l ULSUN 21nd ofu'm'cl and having {of Zn! sen for person for by ofum'cl,d1d unlnu fully m1 [0 100 ofall funds ttust account In a federally Insutcd bnnk. loan association and unlnn, as 1n Buslnc (:ndc Mcuon 175511.15fifty dollars (5950) In a 12.1nm [0 Wu -- _ln \'mlauon of AND 1:01 175501503) Pugs 5 of 25, Court Case No 8111266429 CHARGES (cont'd) COUNT 18 - GRAND OF PERSONAL PROPERTY On or about and beuyeen February 1, 21116 11111111115011 and MATI take and seeal monL' and pemnal of_ nfa value 1n cx 11fN1nc (59511), ln mlaunn of l'liNAL 110m; 487(2). COUNT l9 - SELLER OF TRAVEL - FAILURE TO RETURN FUNDS >395!) On or aboutjzmuary 1, 2017, BRADIJLY MATH and MARGARJLT and having eecelyed a pa 111V, belng a nfuayel, for mi and sea and uayel . mces, did unlawfully fzu] [0 pmnde me Lranspormuon and 'n'1ccs putchascd and [0 make a eefund [0 me passenger "1mm me pednd- Cclficd by Busln and 1>mfe de Sccuon 175511 14, and funlaec, me paymene and paymenes by and on behalfnfany one pa ugec 1n me mne {1111' dollars (59511) a 12-month pednd, [0 u-lc --1n ylnlaunn 11f lsusmms m1) 111mm bums 175511 19(b) m1) 175511.14 COUNT 20 - SELLER OF TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and 1, 2017 :deanuzm (1, MATI ULSON and 111111111; )N,bc1ng a nfnayel and naylne 1'ch ed for mi and 5:21 (mnspormuon for a pe Mm and for naye 'cnl offered me 5 [er of [(21 1, d1d unlau full {211 dcposlt 11111 percent nfall funds 1'ch mm a trust account In a federal, Insumd bank, sal'lngs and loan association, and crcdu unlnn, as 1n Busmc and (:nde sccuon 175511.15, and me paymene and payments by and on behalfnfany one pa. Sanger 1n me mne hundred f1f dollars (59511) a 12.1mm pednd, to -- 1n 110121.10" of AND PROM CODE 5 17550.15(b) 21nd 175511.1903). COUNT 21 - GRAND OF PERSONAL PROPERTY On or about and beuyeen jnnuary 1, 2111s and January 11., 21117, mum 1111111151>>; and 111111111151>>; unlawfully mke and seeal money and personal of-- nfa yalue In excess anlne 11undeed [fifty Dollars (59511), ylnladnn (:01 487(a) COUNT 22 - SELLER OF TRAVEL - FAILURE TO RETURN FUNDS On or about and 12, 2016 and januzml' 23, 21117, BRADLILY MATI ULSON 21nd MARGARET 11111111115011, hung a nfnayel, and naylng eecelyed a - ngu mnn>> for ale and and unlawfully fad me and 5 mce purchased or (0 make a eefund [0 me 'ngcr me pcr10d>,pc fed by Bu and mecsslon, . dc unn 175511 14,1n ylnlaunn 110M 17551114 -- pa, AND PROHLSSIONS Pugs 6 of 25, Court Case No 8111266429 CHARGES (com'd) COUNT - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS (In or about and betweenjzmuary 12, 2016 and Il'ebrunn' 2017, BRADLEY 21nd MARGAR a seller ofrrarel and bayrng payrnenrs for 2111 and sea for a person and for rrayel serrlees offered by the seller ofrrayel ro \Vit: --d1d unlawfully ro deposlr 100 percenr of all funds mm a Ltust accounr a federally nsured bank, sanngs and loan as clauon, and eredn union, unladon of BUSINESS AND SIGNS CODE 1 17550.15(b) and 175501'I(a) COUNT 24 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) on or abour and benyeen February 20, 2016 and February 211, 2017, BRADLEY MATH SON, bemg a seller ofrrarel, and laaylng from a passenger rnone rrayel serylees, unlawfully ro proylde the and semces purelaa passenger the perlods speelfred by us and Professlons Code Secunn 17550 14, and furrber, the payrnenr and paymenrs by and on belaalfofany one enget exceeded ln the aggregate nlne hundred dollars (5950) a 12-monrb perlod, ro wlr- --ln yrolauon AND .l'lONs AND 17550.14. and for an and sea rransporrauon and and ro make a refund ro the COUNT Li - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and between February 20, 2016 and Match 3, 2017, BRADLEY and a seller ofrrarel and bayrng recelyed payrnenrs for 2111 and sea for a person and for rrayel serylees offered by the seller ofrrayel, unlawfully fail ro deposn 100 percenr ofall funds recen~ed mm a rrusr accounr a federally rnsured bank, and loan assoelanon, and credn unlon, as speclfled 1n Busrness and l'mfesslons CHARGES (com'd) COUNT 27 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and Match 11, 2016 and Il'cbruary 22, 2017, BRADLEY IESON and MARGA lliSON, being a seller ofrrayel, and laaylng from a money for arr and sea rransporrauon and erayel serylees, unlawfully fad ro proylde rne and semees purenased and ro make a refund ro rne passenger rne periods speelfled by Buslness and Professions Code Seenon 1755014 and furrller, rne paymenr and payrnenrs by and on behalfofan one pa-senger la rue aggro are nlne laundred dollars (91511) ln a 12- month pcmd, \vm _ln \lolauon . ONS AND 1755014 COUNT 28 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and Match 11, 2016 and Il'cbruary 25, 2017, BRADLEY MA'l'l IESON and MARGARL lliSON, being a seller ofrrayel and llaylng payrnenrs for an and sea for a person and for erayel serylees offered by rne seller ofrrayel, dad unlawfully fail to deposn 11m pereenr ofall funds mto a ttust ln a federally lnsured bank, sanngs and loan association, and eredn unlon, as speelfled ln Buslness and Code seenon 175511.15, and furrner rne paymenr and payrnenrs by and on behalfofany one passenger exceeded ln rne hundred dollars (5951]) la a 12-month perlod, ro wn: --ln nolation of BUSINESS AND SIONS CODE 17550.1 and 17550 19(1)) COUNT 29 - GRAND THEFT OF PERSONAL PROPERTY On or about and Match 11, 2016 and Il'cbruary 25, 2017, BRADLEY '1'1 11' and MARGARET lliSON unlawfully rake and sreal money and personal properry of" ofa yalue ln of Nlne lundred fifty Dollars (59511). In nolation ofl'h'NAl. (tom; Sr 111>>! 487(3) COUNT 30 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about March 1, 2017, BRADLEY MA'l'l IESON and MARGARET MATH hung a of travel, and naylng from a passenger moneys for an and sea eransporrarlon and travel serylees, unlawfully fad ro proylde (hf: Lransportauon and semees purchased and ro make a refund ro (hf: passenger rne perlods speelfled by Buslness and l>rofesslons Code Sccuon 17550 14, and furrller, rne paymenr and payrnenrs by and on behalfofa one passenger exceeded ln rne nlne hundred dollars (59511) ln a 12-month perlod, ro in \'IOlflUDll of BUSINE AND PROFESSIONS CODE a AND 1755014. l'agc 8 of 25, Court Case No SCD266429 CHARGES (com'd) COUNT 31 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and Match 1, 2017 and March 2017. BRADLEY IESON and MARGARET sellet nud for 211 and sea for petsnn and for tmel settlees by the sellet dud unlawfully fail tn 100 petcent ofall funds tecetyed ttust account a federally lnsuted bank. Sanngs and 1mm elation. and etedtt unlnn, ns speclfled ut Busmess and Code 17550.15 nud ruttbet the payment and payments by and nu nue pnssenget exceeded the nme buudted dnlbus (5950) a 12.mnutb petlnd, tn mt _lu \'mlnuon of BUSIN PROM ONS ONS COUNT 32 - GRAND THEFT OF PERSONAL PROPERTY on at nbnut and bct\\'ccn Match 1, 2017 nud 10. 2017' BRADLEY ll nud lliSON unlawfully take and Stcal money and personal nf-- urn xnlue ln excess of Nlue lundted Elfty Dollars (5950; (tom; ION 487(3) COUNT 33 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) on at nbnut and bct\\'ccn Ecbruary 21;, 2016 and FCbruaIy 2. 2017' mummy IESON nud lliSON, bung sellet nftravcl, and mnne mt and 56:1 and travel unlawfully {ml [0 the nud semces putelmsed nud [0 make :1 tefund [0 the passenger the periods speelfied by Buslness and Professions Code Secunu 17550 14, nud ruttbet, the payment and pnyments by and on ln the aggregate nlne hundted fifty dollars (5950) 12-month petlod, [0 \Vfl ~11] ylolntton AND our; .TIONS 17550.19(b) AND 17550.14. COUNT 34 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and between 1"Cbrua1y 28, 2016 and Fabruary 5. 2017, BRADLEY IESON and MARGARET sellet nud for 211 and sea for petsnn and for tmel settlees by the sellet dud unlawfully all tn 100 petcent ofall funds tecetyed ttust account a federally lnsuted bank. Sanngs and 1mm nssnebttantt and etedtt unlnn, ns speclfled ut Busmess and Code 17550.15 nud ruttbet the payment and payments by and nu nue pnssenget exceeded the 7|ng te nme hundred fifty dnlbus (5950) a 12.mnutb petlnd, [0 Will unlationofBUSlN AND CNS COD 1755171503) and 17550 190:) l'ngc of 25, Court Case No SCD266429 CHARGES (com'd) COUNT 35 - GRAND THEFT OF PERSONAL PROPERTY on or abour and berween February 21;, 2016 and February 5, 21117, BRADLEY SON and MARGARET lliSON unlawfully rake and sreal money and personal properry of _of a Value in excess of ch llundred Dollars (5950), ln yrolauon of FFNAL (tom; 487(2). COUNT 36 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and 30, 2016 and February 1, 2017, BRADLEY IESON and MARGAR SON, being a seller of rrarel, and baylng from a nger mone for arr and sea rransporraaon and rrayel sern unlawfully ro proylde rne and semees purebased and ro make a refund ro rne passenger rbe periods speelfred by Busln and Professions Code Seenon 17550 14, and furrber, rne payrnenr and payrnenrs by and on behalfofany one passenger exceeded ln rne aggregate nlne hundred dollars 12-month period, to violauon AND a CODE SE 7 175501903) AND 17550.14. COUNT 37 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and 30, 2016 and Februnn' 5, 2017, BRADLEY ON and MARGAR a seller ofrrarel and banng enrs for arr and sea for a person and for rrayel serrlees offered by rne seller ofrrayel, unlawfully fail ro deposrr 11m pereenr ofall funds mm a rrusr a federally lnsured bank, sanngs and loan assoelarlon, and eredn unlon, as 1n Busrness and (tode seenon 175511.15, and furrber rne payrnenr and payrnenrs by and on behalfofar one exceeded 1n rbe hundred dollars (5950) a 12-month perlod, ro nolarlon AND SSIONS CODE 51 COUNT 38 - GRAND THEFT OF PERSONAL PROPERTY on or abour and berween )zmuary 317, 2016 and February 5, 21117, BRADLEY IESON and lliSON unlawfully rake and sreal money and personal propern of--ofa yalue ln omec llundred Dollars (5950), lnyrolanon of l'liVAL CODE SL . 487(2). Page 10 of25, Court Case No. CHARGES (cont'd) COUNT 39 - SELLER OF TRAVEL - FAILURE TO RETURN FUNDS >395!) or about and bcm'ccn Fcbtuary 25, 2016 and 24, 2016, BRADLEY and MARGAR a seller ofrrayel, and harlng recelyed from a passenger money. for arr and sea rransporrauon and fad prorlde rhe and ryrces purchased and ro make a refund (0 rhe rhe perlods peclfred by lsu, and me uon 17550 14, and furrher, rhe payrnenr and payrnenrs by and on behalfnfarn one en er ceeded ln rhe aggregate nlne ndred doll 15950) 1n a 12-month perlod, ro n-n *m ylolauon AND 111mm 395!) an or abour and bcm' en FCbtuMy 27, 2016 and December 29, 2016, BRADLEY MATI ULSUN and MATI ULSON, being a seller ofrrayel, and haylng recelyed from a 11ch moneys for arr and sea Hanspormuon and Have] senlce unlawfully farl proylde rhe and semces purchased and ro make a refund (0 rhe passenger rhe perlods speclfred by lsuf and professlons 1'.ode Sccuon 17550 14, and furrher, rhe paymenr and payrnenrs by and on behalfofany one ln rhe aggregate nlne hundred fiftv dollars (5950) 1n a ~rlod, wn- _n yrolarron of 5' AND )11' bloNs (:OlJl; Page 11 onS, Court (Ease No. CHARGES (com'd) COUNT 43 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and between February 27, 2016 and )anuary 2, 2017, BRADLEY IESON and MARGAR hung a sellet and having payments for :ur and sea for a petsnn and for Ltm'clsen'1ce5 offered by the sellet dud unlawfully fail tn 11m petcent ofall funds tecetyed mm a ttust account a federally lnsuted bank, Sanngs and loan eiationy and etedlt unlnn, as speclfled ut Busmess and Code 175517.15, and ruttbet the payment and payments by and on behalfofany one pnssenget exceeded the nme hundred dnlbus (5951]) a 12-month petlnd, tn mt: in \'lOlflUDfl of BUSIN ONS ONS 17550.15(b) and 175501903). COUNT 44 - GRAND THEFT OF PERSONAL PROPERTY On or about and between February 27, 2016 and )anuary 2, 2017, BRADLEY IESON and unlawfully take and steal money and persona] pmpetty of _fa value excess anlue lundted (59517), nolzldon nfl'h'NAL com; 487(3) COUNT 45 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and between February 19, 2016 and February 17, 2017, IESON and hung a sellet oftravc], and from a passenger mnne for mt and sea Hallspormuon and tmyel settlees, unbuyrully full to tbe and semces purchased and to make a refund to the passenger within the periods speelrted by Buslness and Professions Code Secuon 17550 14, and ruttbet, the payment and payments by and on behalfofal one ln the aggregate nlne bundted fifty douars (59517) a 12-month petlnd, [0 --ut \'101atlon AND PROF mm; . 17550.19(b) AND 1755014 COUNT 46 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and between February 19, 2016 and February 20, 2017, BRADLEY IESON and hung a sellet and having 'ments for :ur and sea for a petsnn and for Ltm'clsen'1ce5 offered by the sellet dud unlawfully 31] tn 11m petcent ofall funds tecetyed mm a ttust account a federally lnsuted bank, Sanngs and loan assochtion, and etedlt unlnn, as speclfled ut Busmess and Code 175517.15, and ruttbet the payment and payments by and on behalfofam' one en exceeded the nme hul dxed fifty dnlbus 5951]) a 12-mm dad, [0 Wu. fl - \'101atlon PROM 0N5 mm 0N5 1755015(b) and 1755111905). Page 12 onS, Court Case No. CHARGES (cont'd) COUNT 47 - GRAND OF PERSONAL PROPERTY or about and bcm'ccn I'hbtuaty 19, 2016 and Il'cbruan 20, 2017, BRADI and MARGARI MATI ULSON unlawfully eake and stcal money and pe ,nnal of--ofa yalue of Fifty Dollars (5951)),1n l'mlauon of CODE SELFION 487(2). COUNT 4S - SELLER OF TRAVEL - FAILURE TO RETURN FUNDS >395!) or about and bcm'ccn I'l'btuflly 1, 2016 and 29, 2016, BKUJLF MATI Lu - MATI IESON and MARGARET hung a nfnayel, and haylng a mnne for an and sea transportation and unlawfully fad me and - purchased and make a rcfund me lalu me pennds lsu, non 17550 14, and funlaen me paymem and payments by and on behalfnfauy one at eede me aggregate nlne hundred fiftvdollats (5950) a 12-month pennd, my --and_ ylnlaunn of BUSINILSS PROFILSSIONS (1)1)1 17550. 19(1)) AND 17550.14. COUNT 49 - SELLER OF TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and bcm'ccn I'l'btuflly 1, 2016 and januan' 2, MATI ULSUN and MARG MATI 112' nfnayel and having 1'ch [1 en ~fne an and forapc son and for uayel scn'lccs by me seller of nayel, unla\\ full, fall depnsu 100 percent ofall funds 1'ch mm a ttust account In a federally lnsutcd bank, sanngs and loan association, and cradlt unlnn, as speelfled Busmess and sums (:nde 'cuon 17550.15, and me paymene and paymenes by and on halfofal a atc nme hundred flfey dollars (5950) ln a 12-month pennd, --and flu": \'lolation 5' AND PROFILSSIONS (tom 1755111503) and 1755111905). COUNT 50 - GRAND OF PERSONAL PROPERTY or about and bcm'ccn I'l'btuflly 1, 2016 and januanl' 2, 2017, BKUJLEY MATI ULSUN and MARGARET MATI ULSON unlawfully take and stcal money and pemnal pmpeny of--ofa yalue lu excess anlue I ll'lft)' Dollars (5950), nolation (:01 (.110N 487(2) Page 13 of25, (Zouxt1iasc No. CHARGES (com'd) COUNT 51 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and between October 7. 2016 and Maxch 15. 2017. BRADLEY 0N and MARGARET belng a seller nfnayel, and baylng from a passenger money. for an and sea transportauon and uayel senlees, unlawfully fad to penylde the and semees purchased and to make a refund to the passenger wlenlu the periods speelfled by Buslness and Professions Code Secuon 1755014 and further, the paymeue and payments by and on behalfofan nue passenger c\ceeded ln the aggregate nlne hund ed fif dollar (59511 ln a 12 month peelnd, enwu PROF IONS 175511.19(b) .14. COUNT 52 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and between October 7. 2016 and Maxch 18. 2017. BRADLEY IESON and MARGARET belng a seller nfnayel and llaylng received payments for :ur and sea ermsportauon for a person and for uayel senlees offered by the seller unlawfully fail to depnsu 1110 percent nfall funds received mto a trust account ln a federally Insured bank. sanngs and loan assneladnu. and credlt unlnn, as speelfled lu Buslness and I'rofesslons Code 175511.15. and further the paymene and paymenes by and on behalfnfauy nue passenger exceeded ln the aggregate mne hundred fifty dollars (59511) ln a 12.1mm. peelnd, to we: --lu nolation of BUSINESS AND SIONS CODE SECTIONS 175501503) and COUNT 53 - GRAND OF PERSONAL PROPERTY On or about and between October 7. 2016 and Maxch 18. 2017. BRADLEY IESON and MARGARET unlawfully take and steal money and personal pmpeny of-- ofa yalue In excess anlne Iundred lufey Dollars (59511), In nolation (tom; 487(3) COUNT 54 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and between February 18, 2016 and March 31, 2017, BRADLEY IESON and MARGARET belng a seller nfnayel, and baylng from a passenger mone for an and sea transportauon and uayel services, unlawfully fad to penylde the and semees purchast and to make a refund to the passenger wlenlu the peelnds speelfled by us and Professions Code Secuon 17550 14, and further, the paymeue and payments by and on behalfnfauy nue enger exceeded ln the aggregate nlne hundred flfey dollars (59511) lu a 12-month period, to violation AND a IONS CODE IONS 175501903) AND 17550.14. Page 14 of25, Court Case No. CHARGES (com'd) COUNT 55 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 C1n or about and between 11'cbruaty 18, 2016 and Apnl 3, 2017, BRADLEY and being a sellet nfu'avcl and baytng payments att and sea a petsnn and fat by the sellet ofttayel, unlawfully fatl tn 11m petcent nfall funds tecetyed a ttust accnunt tn a fedetally insuted bank, Sanngs and loan ass elation, and etedtt uninn, as specified tn Bustness and Code seettnn 175517.15, and futtbet the payment and payments by and on behalfnfany onc exceeded tn the ntne bundted fifty dnllats (59511) tn a 12-month petind, [0 ytnlatinn IONS CC1D11 IC1NS 17550 15(1)) and COUNT 56 - GRAND THEFT OF PERSONAL PROPERTY C1n or about and bct\\ccn1'cbruat? 18, 2016 and Apnl 3, 2017, BRADL 11' 11111' 1N and Mi ll 111 did fully take and steal money and petsnnal pmpem nf--nfa y'alue in eycess of Dollats ($9517) tn ttnlation ofl'11N 0m; ION 487(3) COUNT 57 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) C1n at about and bct\\'ccn Match 26, 2016 and August 16, 2016, 0N and lliSON, being a sellet nfu'avcl, and 11a\'1ng a pas. nget mnne att and sea and ern'cl did unlawfully fatl [0 ptnyide the and setytces putelaased and [0 make a tefund [0 the passenger \V1th1n the periods specified by Business and Professions Code Secunn 17550 14, and futtbet, the payment and payments by and on bebalfnfat out: exceeded in the aggregate nine laundted dollats 159517) tn a 12 month pcr10d,[0 utt _tn ttnlation SS AND PROM l'lONs 1755111995) AND 17551114 COUNT 5S - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 C1n or about and Match 26, 2016 and August 16, 2016, BRADLEY and being a sellet nfu'avcl and baytng payments att and sea a petsnn and fat by the sellet ofttayel, unlawfully atl tn 11m petcent nfall funds tecetyed a ttust accnunt tn a fedetally insuted bank, Sanngs and loan association, and etedtt uninn, as specified tn Bustness and Code seettnn 175517.15 and futtbet the payment and payments by and on behalfnfany onc passenget exceeded tn the :1ng te ntne bundted fifty dnllats (59511) a 12. month petind tn etc _in nolation C1NS COD Page 15 onS, Court Case No. CHARGES (com'd) COUNT 59 - GRAND THEFT OF PERSONAL PROPERTY on nt about and between Matelt 26, 2016 and August 16, 2016, BRADLEY ll 0N and MARGAM unlawfully take and steal money and petsnnal pmpetty of_ ofa value ln excess olene 1 lundted I'lfty Dollats (59511), tn ytolatinn (tom ION 487(3) COUNT 60 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and between October 22, 2016 and March 30, 2017, BRADLEY Mt MATH SON, being a sellet of ttayel, and banng ftom a pas mnne ttaxel sent and MARGARJ att and sea and unlawfully fatl tn ptoylde the ermsporlauon and sen~tces puteltased and to make a refund to the passenger the periods speelfted by Busln and Professions Code Secuon 17550 14, and futtbet, the payment and payments by and on behalfnfam' one passenger 1n the aggregate nlne bundted dollats (59511) tn a 12-month pennd, tn xytt: _tn xtolatton 9 AND (tom; SE 175511.19(b) AND 17550.14. COUNT 61 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and between October 22, 2016 and Apnl 3, 2017, BRADLEY MATH and lliSON, being a sellet ofttayel and naxtng ents fot an and sea a petsnn and ttaxel sentees offeted by the sellet ofttaxel, unlawful fall to 11m petcent ofall funds tecetxed tnto a ttust account tn a fedetally lnsuted bank, sanngs and loan assoelatton, and etedtt unlnn, as speclfted tn Bustness and ptofesstons Code seetton 175511.15, and futtltet the payment and payments by and on behalfnfany one passenger exceeded tn the ntne hundred fifty dollars (59511) tn a 12.montn pennd, tn \Vfl: in nolation of BUSINESS AND SIONS CODE 17550.1 and 17550 19(1)) COUNT 62 - GRAND THEFT OF PERSONAL PROPERTY On or about and between October 22, 2016 and Apnl 3, 2017, BRADLEY MATH and th IESON unlawfully take and steal money and petsnnal pmpetty of-- ofa yalue tn excess of Nlne lundted lufty Dollats (59511), tn ytolatinn (tom; Sh ION 487(3) Page 16 of25, Court Case No. CHARGES (com'd) COUNT 63 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and between September 18, 2016 and October 9, 2016, BRADLEY Mr and MARGARJ belng a seller oftravel, and naylng from a passenger money for arr and sea rransporrauon and uayel services, unlawfully fad ro provlde the and semees purenased and to make a refund ro the passenger the periods speelfred by Buslness and Professions Code Secuon 17550 14, and furrlrer, the paymenr and paymenrs lay and on behalfofam one assenger exceeded 1n th aggregare nlne ndred dollar- 12. mend. pennd en en 'n1.nlanon amusm 17550. 19(1)) .14. COUNT 64 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and between September 18, 2016 and October 12, 2016, BRADLEY a ON and MARGARET belng a seller oftrax'el and naylng payrnenrs for an and sea Ltansportauon for a person and for uayel services offered by the seller ofrrayel, dad unlawfully fail to deposn 1111] percent ofall funds mto a ttust ln a federally lnsured bank, sanngs and loan assoelanon and eredn unlon, as speelfled ln Busrness and l'tofesslons Code seenon 175511.15, and furrner the paymenr and paymenrs lay and on behalfofam' one assenger exceeded the aggregare mne hundred dollars (5951]) a 12-month perlod, ro "ne'n nolation of BUSINESS AND SIONS CODE 17550.15(b) and 175501'J(b) COUNT 65 - GRAND THEFT OF PERSONAL PROPERTY On or about and between September 18, 2016 and October 12, 2016, BRADLEY and MARGARET unlawfully take and sreal money and personal properry of _of a value excess olene lundred lufey Dollars (5950), In nolation ofl'h'NAL (tom; SECTION 487(3) COUNT 66 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and between March 24, 2016 and Apnl 2016' and MARGARET berng a seller oftravel, and naylng from a passenger mone for arr and sea rransporrauon and uayel serylees, unlawfully fad ro proylde the and semees purenased and to make a refund ro the passenger the perlods speelfred lay Bus' and Professions Code Secuon 17550 14, and furrller, the paymenr and paymenrs lay and on behalfofany one enger exceeded ln the aggregare nlne hundred fifty dollars (59511) 111 a 12 ul. perlod, to wlr: vlolauon of BUSINESS AND PROF . CODE ONS AND 1755014 Page 17 of25, Court Case No. CHARGES (com'd) COUNT 67 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 (In or about and Match 24, 2016 and Apn] 2016. BRADLEY IESON and MARGARET being a seller oftral'c] and hayrng payrnenrs for an and sea for a person and for erayel scn'Iccs offered lay rhe seller ofrrayel, dad unlawfully fail to deposn 11m pereenr ofall funds mto a ttust a federally lnsured bank. sanngs and loan ass elation, and eredn unlon, as Busrness and professlons (tode seenon 175511.15 and furrher rhe paymenr and payrnenrs lay and on behalfofany one pa-senger rhe aggregare hundred dollars (59511) In a 12. month perlod ro \yn In uolationofBUSlN AND 7 COUNT 68 - GRAND OF PERSONAL PROPERTY (In or about and Match 24, 2016 and Apn] 2016. BRADLEY 0N and MARGARET IESON unlawfully take and sreal money and personal propern of ofa value In of I Fifty Dollars (5950). nolation CODE ION 487 a COUNT 69 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) (In or about and between Il'cbruary 7, 2016 andjunc 12, 2016, BRADLEY and MARGARET being a seller oftral'c], and haylng from a passenger rnone for arr and sea rransporrauon and erayel serylees, unlawfully fad ro proylde rhe and sernees purehased and ro make a refund ro rhe passenger rhe perlods speelfred lay Buslness and Professions Code Seenon 17550 14, and furrher, rhe payrnenr and payrnenrs lay and on behalfofa. one passenger exceeded ln rhe aggregare nlne hundred dollar (59511) In a 12-month perlod, ro yrolanon AND PROFESSIONS mm; 17550.1903) AND 17550.14. COUNT 70 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 (In or about and Il'cbruaty 7, 2016 andJunc 15, 2016, BRADLEY IESON and MARGARET IESON, laerng a seller oftral'c] and hayrng payrnenrs for an and sea for a person and for erayel serylees offered lay rhe seller of rrayel, d1d unlawfully m] to deposn 11m pereenr ofall funds mto a ttust a federally rnsured laank, and loan association. and eredn unlon, as Busrness and professlons Code seenon 17550. 15 and furrher rhe payrnenr and payrnenrs lay and on behalfofany one passenger exceeded he aggregare n1 hundred doll 59511) In a 12-month perlod, ro wn: -- l'IolaLlon IONS 1755015(b) and Page 18 of25, Court Case No. CHARGES (com'd) COUNT 71 - GRAND THEFT OF PERSONAL PROPERTY or about and bctwecn FCmey 7, 2016 andJunc 15, 2016, BRADLEY MATH and lliSON did unlawfully take and sreal money and personal property of ofa ralue ln of Ninc I Dollars (5950), nolation CODE HON 487 a COUNT 72 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) or about and bctwecn FCmey 9, 2016 and February 14' 2017' BRADLEY IESON and MARGARET MATH SON, laerng a seller of rrarel, and haying from a erayel serri senger rnone for arr and sea rransporrauon and did unlawfully farl ro proyide rhe and seryrces purchased and ro make a refund ro rhe passenger wirhin the periods specified by Busin and Professions Code SecLlon 17550 14, and furrlrer, rhe payrnenr and payrnenrs by and on bchalfofam' one passenger exceeded in rhe aggregate nine hundred dollars (5950) a 12-month period, to wn: -- nolarion of BUSINESS AND PROFESSIONS CODE l'lONs 1755mm) AND 1755014 COUNT 73 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 or about and bctwecn FCmey 9, 2016 and February 17' 2017' BRADLEY IESON and MARGARET lliSON, laerng a seller ofrrarel and nayrng enrs for arr and sea Ltansportauon for a person and for erayel seryiees offered by rne seller ofrrayel, cud unlawful fail to deposn 1m pereenr ofall funds lnto a ttust a federally insured bank saungs and loan association, and eredn union, as specified ln Busrness and tode seenon 17550.15 and rne payrnenr and payrnenrs lay and on behalfofany one passenger cxcecdedln the aggregare nrne hundred fifry dollars (5950) .na12.rnonrn period ro \ut --in \lolation SS AND SICINS ODE S11 17550. 15(1)) and 17550 190:) COUNT 74 - GRAND THEFT OF PERSONAL PROPERTY or about and betwecn FCmey 9, 2016 and February 17' 2017' BRADLEY MATH and MARGARET lliSON did unlawfully rake and sreal money and personal properry of-- ofa yalue in excess of Nine lundred Dollars (5950), nolation of CODF ON 487(3) Page of25, Court Case No. CHARGES (cont'd) COUNT 75 - SELLER OF TRAVEL - FAILURE TO RETURN FUNDS >395!) or about and bcm'ccn Match 1, 2016 and March 7, 2017, BRADLILY and 5eller nfrrarel, and from a na5- money. for alt and ttansportauon and d1d unlawfully rad to nrm~1de rhe and 5 mee5 nureha5-ed and make a refund to rhe h1u rhe ner1nd5 5pee1r1ed by lsu, and mecsslons mode Llon 175511 14, and rurrher, rhe paymeur and paymenr5- by and on behalfnrau one 1n rhe aggregate n1ne hundred fifty dollars (59511 1n a 12-month ner1nd,m 5m --1n violation unsusm AND (1)1)1 17550.14. COUNT 76 - SELLER OF TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and bcm'ccn Match 1, 2016 and March 10V 2017V BRADIJLY 11181 and MARGARILT 11111111 ULSON, hung a 5eller nfrrarel and havmg naymenr5ner5nn and for erayel scn'lccs by rhe seller of rrayel, d1d unla\\ fully fail denn51r 100 nereenr ofall fund5- reer account In a federally 1n5ured bankV sanngs and loan a55ne1arlnu, and eredlr un1nn, a5- 5pee1EUR1ed 1n Bu51ne -- and (:nde sccuon 175511.15, and rurrher rhe paymenr and payments by and on behalrnrauy one 1n rhe mne hundred fifty dollars (5950) In a 12-month ner1nd, to 5m -- -- mlauon .lloNb 1755111505) and 175511 19(1)) mm a [rust COUNT 77 - GRAND OF PERSONAL PROPERTY and MARGARILT fa \'aluc or about and bcm'ccn Match 1, 2016 and March 10V 2017V BRADIJLY 11111111 ULSON d1d unlawfully rake and 5real money and ne -nnal 1 11'1fty Dollars nolation COIN COUNT 7S - SELLER OF TRAVEL - FAILURE TO RETURN FUNDS >395!) or about and 31V 2016 and 11'cbruan and 11111111 SON, 5eller nfrrarel and from a mnney5 for alt and 5ea ttansportauon and d1d unlzm fully rad to nrm1de rhe and 5 1ee5 nureha5ed and make a refund to rhe h1u rhe ner1nd5 5pee1r1ed by Bu Llon 175511 14, and rurrher, rhe paymeur 1n rhe aggngatc n1n~ hundred fifrydollar- 59511) 1n a AND )11'1 Page 20 of25, Court (Ease No. CHARGES (cont'd) COUNT 79 - SELLER OF TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and bcm'ccnjanuary 31, 2016 and February 17, 2017, BRADIJLY MATH ST and MARGARILT 151.511 11550N, bung 1 .L-L1111 1111115L1115d 11155111g L11 51155111L111L- 1151 111 1111 LL111111L5511111111511 111 1 51L1LL111 1111 111 5115L1 L511L1LL1 11551111 11111155 1111155 1111111 dLmLu 11111 51L1LL111151111 1111111L- 111111 1 1111L1 111111111111 1 111111, L15r115gL 1111 111115 L1LL111 .L-pLLde 115 1111me 1111 175511.15 115d 1111111L1 1111 5515111L111 11111 511551111111L 155 11111 1115 bLh11ror11555 1115L 111111 111 L11L 111111 11151511111 111155111111" (59511) 1111 12.1101511 pL11111, 5511 -- "11 510115101011511 1N15. . 11151 175511 19(1)) COUNT 80 - GRAND OF PERSONAL PROPERTY (111 L11 11311111 11511 11, 211115 11511 15'Lb1111155 17, 21117, BRADIJLY NON 11511 11115111151511 111d "15115551111155 11kL 111d L1L11 111L111L55 115d 511555511155 111--51 1 551111L 111 of 1511155 (59511), 11 5101111011 com 4117(1) COUNT 81 - SELLER OF TRAVEL - FAILURE TO RETURN FUNDS >395!) or about and bcm' cn 1"cbtuary 1, 2016 and 27, 2016, MATI UZSON and MARGARET 151m 115 SON, bung 1 .L-L1111 1111115L1 11111 1115511115 11115111 1111111 1 51 1111 111 111 1111 LL11 11115Lpo111551511 11111 115L1 LL15 11111511111155 r111 11 51111551L1L 1111 51111511111101 11511 511111151 11 11511 115 1111kL 1 1L1111111 1111 551111115 11L 51L111111L 11111111151 L1L111L1 L5L1L sLLuon 175511 14,151 1111111", 1111 5515111L151 1111 5115511111 155 11111 1115 1111111 on 11 11 1de 111 1111 1511Lg111 11111L 111111111Ld 1 12.111111 1. 1111,10 15-11. 51011551511 of 111131111155 AND 1410151 s'lONs 175501903) AND 17 COUNT 82 - SELLER OF TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and bcm'ccn 11'cbtuary 1, 2016 and '51, 2016, MATI and MARGARET 1 .L-L1111 1111115L1115d 11155111g 51155111L111L- 1151 111 1111 LL111111L5511111111511 111 1 51L1LL111 1111 111 5115L1 L511L1LL1 11551111 11111155 1111155 1111111 dLmLu 11111 51L1LL111151111 1111111L- 111111 1 1111L1 111111111111 1 111111, L15r115gL 1111 111115 L1LL111 .L-pLLde 115 1111me 1111 1755111511511 1111111L1 1111 p15~mL111 11111 511551111111L 15511111 1115 5111111111 5 111 111L 111111 1111511111 111155111111 (59511) 111 1 12111115111 51L11L1L1, 11 55-11 -m\'1olationofBUSINl Page 21 of25, Court (Ease No. CHARGES (cont'd) COUNT 83 - GRAND OF PERSONAL PROPERTY (In or about and bcm'ccn Il'cbtuary 1, 2016 and '51, 2016, IIZSON and MARGARI IILSON take and steal money and petsnnal pmpetty of --of a yalue ss of Fifty Dollars (5951))111 of 487(2). COUNT 84 - SELLER OF TRAVEL - FAILURE TO RETURN FUNDS >395!) (In or about and bcm'ccn March 2, 2017 and March 7, 2017, BRADLILY IILSUN and 11: sellet ofttayel, and ftom a alt and sea ttanspottaunn and tta - unlawfully fad tn ptoylde tlae and - purchased and to make a tefund tn tlae laln tne pcrIods speelfted lsu, uon 17550 14, and futtlaet, tlae payment and payments lay and on behalfnfany one ln tlae aggregate nlne laundted flfn' dnllats (5950) a 12-month petlnd, [0 \vlt_m mlation AND PROFILSSIONS (1)1)le COUNT 85 - SELLER OF TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 (In or about and bcm'ccn March 2, 2017 and March 10 2017' BRADLILY [1 and MARGARILT ofttayel and en fat at and fntape son and fat ttayel scn'Iccs nffeted la, tlae sellet of ttayel, unlau full, fall to depnsn 100 peteent ofall funds mto a ttust account In a fedetally Insumd banks sm'lngs and loan assoelatlon and etedlt unlnn, as speelfled ln Busmess and (:nde 17550.11 and futtlaet tlae payment and payments lay and on behalfnfany one me aggtegate nme hundred fifty dollars (5950) .n a lz.montla pcrIod, to me -- In of AND SIL 512 17550.15(b) and 175501903). COUNT 86 - GRAND OF PERSONAL PROPERTY or about and bcm' cn March 2, 2017 and March 10 2017' BRADLILY l\1\'l'111 and IILSON unlawfully take and stcal money and petsnnal pmpetty of--of a yalue In excess olene I lundted Dollats (5950; In nolatinn (:01 487(2) Page 22 of25, Court (Ease No. CHARGES (com'd) COUNT S7 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and between November 3, 21716 and Match 15, 21717, BRADLEY l\ and IESON, belng a seller nfrrayel, and baylng from a passenger money. for arr and sea and uayel serylees, unlawfully fall ro the and semees purenased and en make a refund ro the passenger the periods speelfled by Buslness and Professions Code Secuon 1755014 and furrller, the paymenr and paymenrs by and on behalfofan nne passenger c\ceeded ln en aggregare nlne hu dred fif dollar- 12 month perlod, ro wn --1n ylnlauon ofBUSlNl PROF IONS (le1: 175517.1902) .14. COUNT SS - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and between November 3, 21716 and March 18, 21717, BRADLE MA'l'l IESON and MARGARET IESON, belng a seller nfrrayel and llaylng payrnenrs for an and sea for a person and for uayel serylees offered by the seller unlawfully fail to deposn 11m pereenr ofall funds mto a ttust ln a federally lnsured bank, sanngs and loan association, and eredn unlon, as speelfled ln Buslness and l'tofesslons 395!) On or about and bem'ecnjanuary 12. 21716 and March 11. 21717. BRADLEY and MARGARET IESON, belng a seller nfrrayel, and baylng from a passenger mone for arr and sea and uayel serylees, unlawfully fall ro the and semees purenased and en make a refund ro the passenger the speelfled by us and Professions Code Secuon 17550 14, and furrller, the paymenr and paymenrs by and on behalfof a! one en 'ceeded ln the aggregare nlne hundred flfey dollars (59517) ln a 12 nl. perlod, ro \Vit.fimnoladonofBUSlNE FROM CODE ONS 1755(7.19(b) AND 17551714 Page 23 onS, Court Case No. CHARGES (com'd) COUNT 91 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and )anuary 12, 2016 and March 24, 2017, BRADLEY IESON and MARGARET Mim being a sellet ofu'avc] and baytng payments for att and sea for a petsnn and for ttayel scn'iccs by the sellet unlawfully fail tn 100 petcent ofall funds tecetyed a ttust accnunt tn a federally insuted bank, Sanngs and loan ass chtion, and etedtt uninn, as tn Bustness and Code seettnn 1755015, and ruttbet the payment and payments by and on behalfofanl' onc passenget exceeded tn the a Cgatc ntne bundted (if dnllats (5950) tn a petind, [0 -- AND 51(le CODE :'l'l0t 17550.15(b) and COUNT 92 - GRAND OF PERSONAL PROPERTY On or about and 12, 2016 and Max]: 24, 2017, BRADLEY Tl] and MARGARET did unlawfully take and steal money and petsnnal pmpetty of--ofa yalue in of Nine Hundred Fifty Dollars (5950), in of PE AL COUNT 93 - SELLER 0F TRAVEL - FAILURE TO RETURN FUNDS >395!) On or about and between March '50, 2016 and )uly 7, 2016, BRADLEY and MARGARET MATH SON, being a sellet ofu'avc], and haying (tntn a for att and sea Hallspormuon and ttayel setyiees, did unlawfully nd to ptnyide tbe and setytces puteba. and to make a rcfund tn the passenger within the petinds speeirted by us and Professions Code Schlon 17550 14, and ruttbet, the payment and payments by and on bchalfofal onc exceeded in the aggregate nine bundted dollats (5050) tn a petind, [0 --L \'lolaLlon AND PROFESSIONS 1.0m; 175501903) AND 17550.14. COUNT 94 - SELLER 0F TRAVEL - FAILURE TO DEPOSIT FUNDS GREATER THAN $950 On or about and Match '50, 2016 and )uly 7, 2016, BRADLEY IESON and MARGARET Mim being a sellet ofu'avc] and baytng teceiyed payments for att and sea for a petsnn and for ttayel setyiees by the sellet unlawfully fail tn 100 petcent ofall funds tecetyed a ttust accnunt tn a federally tnsuted bank, sayings and loan assochtion, and ctedtt uninn, as tn Bustness and ln violation Code seeunn 1755015, and ruttbet the payment and payments by and on bebalrnrat onc exceeded tn the ntne bundted fifty dnllats (5950) tn a petind, [0 AND PROF IONS COD a i . IONS 17550 150:) and COUNT 95 - GRAND OF PERSONAL PROPERTY On or about and Match '50, 2016 and )uly 7, 2016, BRADLEY IESON and MARGARET Mim did unlawfully take and steal money and petsnnal pmpetn of--ole ynlue tn excess of Ntne llundted Fifty Dnllats (5950), in ytolnunn of l'liVAL com; Page 24 of25, Court Case No. CHARGES (cont'd) ALLEGATIONS AS TO BOTH DEFENDANTS AND ALL COUNTS: And it is further alleged that in the commission and attempted commission of the crimes alleged, the aggregate losses to the victims from all the charges arise from a common scheme and plan and exceeds sixty-five thousand dollars ($65,000), within the meaning of PENAL CODE SECTIONS 12022.6(a)(1) and 12022.6(b). And it is further alleged that in the commission and attempted commission of the crimes alleged, the aggregate losses to the victims from all the charges arise from a common scheme and plan and exceeds sixty-five thousand dollars ($65,000), within the meaning of PENAL CODE SECTIONS 12022.6(a)(1) and 12022.6(b). THIS INDICTMENT, NUMBERED SCD266429, CONSISTS OF 95 COUNTS. "A TRUE BILL" Summer Stephan District Attorney, County of San Diego, State of California Deputy District Attorney Foreman of the Grand Jury DATE: DATE: Page 25 of 25, Court Case No. SCD266429