{"id":12802,"date":"2015-06-12T12:05:47","date_gmt":"2015-06-12T19:05:47","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=12802"},"modified":"2015-06-12T12:06:31","modified_gmt":"2015-06-12T19:06:31","slug":"former-dea-agent-who-posed-as-fbi-agent-arrested-at-lax-for-stealing-victims-money","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=12802","title":{"rendered":"Former DEA Agent Who Posed As FBI Agent Arrested at LAX for Stealing Victims&#8217; Money"},"content":{"rendered":"<p><strong>RIVERSIDE, CALIF.<\/strong><\/p>\n<hr \/>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/12\/FBI-Logo.png\"><img loading=\"lazy\" decoding=\"async\" class=\" size-medium wp-image-7857 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/12\/FBI-Logo-289x300.png\" alt=\"FBI Logo\" width=\"289\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/12\/FBI-Logo-289x300.png 289w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/12\/FBI-Logo.png 636w\" sizes=\"auto, (max-width: 289px) 100vw, 289px\" \/><\/a>Authorities arrested a former DEA agent who teamed up with another man to steal money from two victims in two, separate fraudulent schemes, officials said.<\/p>\n<p><strong>David Garcia Herrera,<\/strong> 70, of Torrance, was arrested Thursday night at Los Angeles International Airport by special agents with the FBI.<\/p>\n<p><strong>Herrera<\/strong>, who is expected to be arraigned on a nine-count indictment \u00a0this afternoon in U.S. District Court.<\/p>\n<p><strong>Herrera<\/strong> posed as an FBI agent and worked with <strong>Jerome Arthur Whittington<\/strong>, 65, of La Quinta, who posed as a former federal prosecutor.<\/p>\n<p>If they are convicted of the nine counts in the indictments, both defendants face up to 170 years in federal prison.<\/p>\n<p><strong>Herrera and<\/strong><strong>\u00a0Whittington<\/strong>\u00a0allegedly worked together to defraud two victims, one of whom lost money in fraudulent investments, and another who was trying to obtain immigration benefits for his wife..<\/p>\n<p>In the first scheme, the two concocted a scheme to defraud a man who enlisted their help in recovering money from two companies, <strong>Pacific Property Assets<\/strong> and <strong>Medical Capital Corporation<\/strong>. \u00a0The victim lost money in in a fraudulent scheme related to the two companies, officials said.<\/p>\n<p>In the first scheme, this is what allegedly happened, according to officials:<\/p>\n<ul>\n<li><strong>Whittington<\/strong> posed as an attorney and <strong>Herrera<\/strong> pretended to be an FBI special agent as they falsely promised the victim they could help him recover losses in fraudulent schemes related to two companies, <strong>Pacific Property Assets<\/strong> and <strong>Medical Capital Corporation<\/strong>.<\/li>\n<li><strong>Whittington<\/strong> and <strong>Herrera<\/strong> told the victim that they were able to seize assets from the two fraudulent companies, but the victim needed to provide money that would be used to \u201cpost bonds\u201d that were required prior to seizing the assets.<\/li>\n<li>After <strong>Whittington<\/strong> claimed that he had obtained a $4 million judgment, <strong>Whittington<\/strong> told the victim that representatives from the companies and other victims were very angry and that he should leave the country to avoid confrontations and harassment.<\/li>\n<li>The victim paid <strong>Whittington<\/strong> approximately $290,000 for help in recovering his losses, but <strong>Whittington<\/strong> simply used the money for his own person expenses, which included making payments to other victims of his scheme and to <strong>Herrera.<\/strong><\/li>\n<\/ul>\n<p><strong>In the second scheme, this is what allegedly occurred, officials stated:<\/strong><\/p>\n<ul>\n<li><strong>Whittington<\/strong> also posed as an attorney.<\/li>\n<li><strong>Herrera<\/strong> told the victim in this second scheme that he was an investigator with the FBI and that <strong>Whittington<\/strong> was a former federal prosecutor.<\/li>\n<li>Based on these and other false statements and promises, the victim retained<strong> Whittington<\/strong> and paid\u00a0approximately $8,500 for assistance in his wife\u2019s immigration case \u2013 help that was never provided.<\/li>\n<\/ul>\n<p><strong>Whittington<\/strong> and <strong>Herrera<\/strong> are also charged with making false statements on a passport application.<\/p>\n<p>In relation to this count, <strong>Herrera<\/strong> allegedly falsely stated that he had been a personal friend of <strong>Whittington<\/strong> for seven years.<\/p>\n<p><strong>Whittington<\/strong> also faces two counts of wire fraud contained in a separate indictment filed just over one year ago.<\/p>\n<p>That indictment alleges that <strong>Whittington<\/strong> used lies and misrepresentations \u2013 including pretending to be an attorney \u2013 to convince one victim to invest in a real estate deal and another to put money into a business venture involving an Internet browser, both of which were fraudulent.<\/p>\n<p>As a result of the two schemes outlined in this indictment, the two victims lost approximately $165,000.<\/p>\n<p>The defendants are presumed innocent until proven guilty.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>RIVERSIDE, CALIF. &nbsp; Authorities arrested a former DEA agent who teamed up with another man to steal money from two victims in two, separate fraudulent schemes, officials said. David Garcia Herrera, 70,&#8230;<\/p>\n","protected":false},"author":1,"featured_media":6172,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,3],"tags":[1723,1722,473],"class_list":["post-12802","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-home-main-slider","category-u-s-department-of-justice","tag-dea","tag-fbi","tag-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Former DEA Agent Who Defraud Victims Arrested<\/title>\n<meta name=\"description\" content=\"A former DEA agent who defrauded victims in two separate schemes was arrested at Los Angeles Airport\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cjnotebook.com\/?p=12802\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Former DEA Agent Who Defraud Victims Arrested\" \/>\n<meta property=\"og:description\" content=\"A former DEA agent who defrauded victims in two separate schemes was arrested at Los Angeles Airport\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cjnotebook.com\/?p=12802\" \/>\n<meta property=\"og:site_name\" content=\"American Justice Notebook\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AmericanJusticeNotebook\" \/>\n<meta property=\"article:published_time\" content=\"2015-06-12T19:05:47+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2015-06-12T19:06:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"500\" \/>\n\t<meta property=\"og:image:height\" content=\"381\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Raul\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Raul\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=12802#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=12802\"},\"author\":{\"name\":\"Raul\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/person\\\/f5521baddca77b521f012298775186c0\"},\"headline\":\"Former DEA Agent Who Posed As FBI Agent Arrested at LAX for Stealing Victims&#8217; 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