{"id":54447,"date":"2023-10-19T18:17:42","date_gmt":"2023-10-20T01:17:42","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=54447"},"modified":"2023-10-19T18:17:42","modified_gmt":"2023-10-20T01:17:42","slug":"hairstylist-guilty-of-stealing-2-7-million-from-mentally-ill-doctor-before-his-death","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=54447","title":{"rendered":"Hairstylist Guilty of Stealing $2.7 Million from Mentally Ill Doctor Before His Death"},"content":{"rendered":"<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\"><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES<\/strong><\/span><\/p>\n<figure id=\"attachment_54448\" aria-describedby=\"caption-attachment-54448\" style=\"width: 300px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-54448 size-full\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/10\/download-22.jpg\" alt=\"\" width=\"300\" height=\"168\" \/><figcaption id=\"caption-attachment-54448\" class=\"wp-caption-text\">Anna Rene Moore and Anthony David Flores<\/figcaption><\/figure>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">A Fresno hairstylist pleaded guilty Thursday to nine felonies for defrauding a vulnerable physician out of more than $2.7 million before his death, federal officials stated.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Then, Anthony David Flores attempted to defraud his estate with an additional amount exceeding $20 million.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3918 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice.png 350w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Flores, 47, a.k.a. \u201cAnton David,\u201d pleaded guilty to one count of conspiracy to commit mail fraud, two counts of wire fraud, two counts of mail fraud, one count of conspiracy to engage in money laundering, two counts of money laundering, and one count of engaging in monetary transactions in property derived from specified unlawful activity.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 His co-defendant and former girlfriend, Anna Rene Moore, 40, an actress and former yoga studio owner who resided in Monterrey, Mexico at the time of her January arrest at a Houston airport, pleaded guilty in August.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-54449 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/10\/download-23.jpg\" alt=\"\" width=\"259\" height=\"194\" \/>She pleaded guilty to seven felonies in this case: one count of conspiracy to commit mail fraud, two counts of mail fraud, one count of conspiracy to engage in money laundering, two counts of money laundering, and one count of engaging in monetary transaction in property derived from specified unlawful activity.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Flores and Moore have been in federal custody since January of this year.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 According to Flores\u2019 plea agreement, beginning in June 2017, Flores used false promises and representations to befriend the victim \u2014 a physician and successful investor worth more than $60 million.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-16417 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/Veterans-Fraud-300x172.png\" alt=\"\" width=\"300\" height=\"172\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/Veterans-Fraud-300x172.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/10\/Veterans-Fraud.png 480w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>The physician suffered from a mental illness and lost the ability to care for himself after multiple hospitalizations. <\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Within days of meeting the victim, Flores and Moore moved into the victim\u2019s beachfront Malibu home \u2013 rent-free \u2013 and slowly took control of his life by pretending to be his new \u201cbest friends\u201d and caregivers.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 In September 2017, after the victim suffered a severe mental breakdown resulting in his arrest and detention in Los Angeles County jail, Flores fraudulently induced the victim to sign powers of attorney granting Flores control over his victim&#8217;s finances.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-52838 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/th-47-300x225.jpg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/th-47-300x225.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/th-47.jpg 474w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Flores represented that he would only use these powers to access the victim\u2019s finances to post bail for release and that the victim could immediately rescind them once they were free from jail. <\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">But after the victim was released from custody, the powers of attorney were never rescinded. <\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Within days, Flores used these powers to open bank accounts in the victim\u2019s name, with Flores listed as a power of attorney, giving himself and Moore access to the victim\u2019s wealth.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-5506 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/08\/Marijuana-e1415129452799-300x289.jpg\" alt=\"\" width=\"300\" height=\"289\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/08\/Marijuana-e1415129452799-300x289.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/08\/Marijuana-e1415129452799-1024x988.jpg 1024w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/> From September 2017 to May 2018, Flores and Moore lived with the victim, diverted the victim\u2019s funds to their bank accounts, isolated the victim from his family and longtime friends, and provided them with drugs, including marijuana and LSD.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 In the final days of the victim\u2019s life in May 2018, Flores and Moore gave the victim LSD, which caused his mental state to deteriorate severely. <\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">While the victim was under the influence of LSD, Flores caused the two-step authentication feature on the victim\u2019s $60-million online brokerage account to be changed after previously having changed the phone number listed on the report from the victim\u2019s phone number to his own phone number.<\/span><\/p>\n<figure id=\"attachment_54450\" aria-describedby=\"caption-attachment-54450\" style=\"width: 201px\" class=\"wp-caption alignleft\"><a href=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/10\/hvdqfua2asa.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-54450 size-medium\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/10\/hvdqfua2asa-201x300.jpg\" alt=\"people on seashore during daytime\" width=\"201\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/10\/hvdqfua2asa-201x300.jpg 201w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/10\/hvdqfua2asa-685x1024.jpg 685w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/10\/hvdqfua2asa-768x1148.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/10\/hvdqfua2asa-300x448.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/10\/hvdqfua2asa.jpg 803w\" sizes=\"auto, (max-width: 201px) 100vw, 201px\" \/><\/a><figcaption id=\"caption-attachment-54450\" class=\"wp-caption-text\">Malibu Beach<\/figcaption><\/figure>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0 Then, while the victim was still under the influence of LSD that Flores had provided to him and without the victim\u2019s knowledge or consent, Flores initiated two $1-million wires from the victim\u2019s brokerage account to the power-of-attorney accounts that Flores controlled, then to Flores\u2019 personal bank account. Flores and Moore then left the victim, who was mentally distressed by this time. <\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">From a luxury hotel paid with the victim\u2019s funds, Flores and Moore remotely watched the victim\u2019s deteriorating mental condition on the video cameras installed throughout the Malibu beach house and directed staff they had hired to work at the home to manage the victim.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 In May 2018, the victim died in his Malibu home at the age of 57 years old. <\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Following the victim\u2019s death, Flores and Moore moved back into the victim\u2019s Malibu beachfront home and withdrew large sums of money from his accounts. <\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">They also concealed information about the victim\u2019s finances from his mother and sister, who resided in Florida. This prompted the victim\u2019s family to file a lawsuit, which resulted in the fraud being uncovered.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 In the ensuing lawsuit in Los Angeles Superior Court, Flores and Moore violated multiple court orders ordering them to return the funds stolen from the victim. They attempted to launder the fraudulent proceeds by funneling the money through multiple different accounts to thwart the victim\u2019s estate and court-appointed receiver from recouping the money.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Six months after the victim\u2019s death, Flores and Moore then came forward and falsely claimed that the victim had \u201cpromised\u201d them one-third of his estate \u2013 amounting to $20 million \u2013 and his Malibu beach house, and that the victim was on the verge of his changing his will to name both Flores and Moore in his will before the victim\u2019s untimely death. <\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Flores and Moore filed false creditor\u2019s claims against the victim\u2019s estate, fraudulently claiming they were entitled to $20 million and the beach house, and falsely listing incidents when the victim supposedly promised Flores and Moore $20 million and his beach house, despite knowing that these claims were untrue.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">After extensive litigation with the victim\u2019s estate, the lawsuit was settled with Flores and Moore withdrawing their false creditor\u2019s claims and agreeing to repay the victim\u2019s estate $1 million, which they have so far failed to do.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 U.S. District Judge Percy Anderson scheduled a February 26, 2024 sentencing hearing. At that time, Flores will face up to 20 years in federal prison for each fraud count, up to 20 years on the conspiracy to commit money laundering and laundering of monetary instruments counts, and up to 10 years on transactional money laundering count.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Moore\u2019s sentencing hearing is scheduled for Jan. 22.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The FBI and IRS Criminal Investigation investigated this matter.<\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Assistant United States Attorney Andrew M. Roach of the Cyber and Intellectual Property Crimes Section prosecutes this case. <\/span><\/p>\n<p class=\"yiv4446437953MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Assistant United States Attorney James E. Dochterman of the Asset Forfeiture and Recovery Section handles asset forfeiture matters in this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES A Fresno hairstylist pleaded guilty Thursday to nine felonies for defrauding a vulnerable physician out of more than $2.7 million before his death, federal officials stated. Then, Anthony David Flores&#8230;<\/p>\n","protected":false},"author":1,"featured_media":54448,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-54447","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hairstylist Guilty of Stealing $2.7 Million from Mentally Ill Doctor Before His Death<\/title>\n<meta name=\"description\" content=\"\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES A Fresno hairstylist pleaded guilty Thursday to nine felonies for defrauding a vulnerable physician out of more than $2.7 million\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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