Case Histories

• State Fund Receives Nearly $600,000 in Restitution from San Diego County Contractor, June 19, 2006    
Case File
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• 12 Southern California Roofing Company Officials Indicted in Multi-Million Dollar Insurance Fraud Scheme, March 9, 2006
Case File
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• State Fund to Receive Over $3 Million in Restitution from San Diego Businessmen in Historic Workers’ Compensation Fraud Case, December 14, 2006
Case File
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• The People of the State of California vs. Robert Hernandez Rodriguez Jr., Superior Court of California, County of San Diego, Case SCD160848, May 15, 2006
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• The People of the State of California vs. Aida C. Sansano, Superior Court of California, County of San Diego, Case SCD188958, November 21, 2005
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• The People of the State of California vs. Darren Alexes Hilton, Superior Court of California, County of San Diego, Case CS200352, February 16, 2006
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• Our office maintains an ongoing contractual agreement to conduct financial investigations on behalf of Scripps Healthcare and their related entities
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Asset Finders Inc.
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