ROBB EVANS, RECEIVER In the matters of: U.S. Securities and Exchange Commission vs. D. W. Heath & Associates, Inc., et al.
and
The People of the State of California vs. Daniel William Heath; Denis Timothy O'Brien; John William Heath and Larre Jaye Schlarmann

 

• May 23, 2008 - Press-Enterprise article
  Sentencing again delayed in Heath fraud case
  
  
• April 18, 2008 - Press-Enterprise article
  Heath sentencing rescheduled
  
  
• April 4, 2008 - Press-Enterprise article
  Heath and Associates salesman gets 40 years in investment fraud case
  
  
• February 28, 2008 - Press-Enterprise article
  Sentencing postponed for one defendant in Heath & Associates investment fraud case
  
  
• February 22, 2008 - Press-Enterprise article
  John Heath sentenced for fraud, theft from elderly
  
  
• January 24, 2008 U. S. Securities and Exchange Commission Litigation Release (20438)
  
  
• January 11, 2008 - Press-Enterprise article
  Heath investment fraud trial ends in 400 guilty verdicts, one not guilty
  
  
• January 10, 2008 - Press-Enterprise article
  Heath trial verdicts all guilty so far
  
  
• September 5, 2007 - Order Instituting Administrative and Cease-And-Desist Proceedings
  Pursuant to Section 8A of the Securities Exchange Act of 1933, and Section 15(b) and 21C of the Securities Exchange Act of 1934
  Making Findings, and Imposing Remedial Sanctions and a Cease-And-Desist Order Re: Martin S. Duffield and Raul A. Jordan
  
  
• July 9, 2007 - Press-Enterprise article
  Judge refuses to give up Heath fraud case
  
  
• July 6, 2007 - Press-Enterprise article
  Heath investment fraud trial assigned to Corona
  
  
• June 25, 2007 - Press-Enterprise article
  Heath trial hearing set for July 9
  
  
• May 4, 2007 - Press-Enterprise article
  Motion denied
  
  
• April 4, 2007 - Press-Enterprise article
  Riverside County's largest-ever fraud case heads for trial
  
  
• October 18, 2006 - Press-Enterprise article
  Date set for Ponzi-scheme trial
  
  
• July 29, 2006 - Press-Enterprise article
  Judge denies release for fraud defendant
  
  
• February 3, 2006 - Press-Enterprise article
  Heath fraud case to be tried
  
  
• November 9, 2005 - Press Release from the Riverside County District Attorney
  Larre Schlarmann, A Lesser Participant in Heath Investment Fraud Scheme, Sentenced to 15 Years in State Prison
  
  
• June 28, 2005 U. S. Securities and Exchange Commission Litigation Release (19287)
  
  
• June 24, 2005 - Order Instituting Administrative Proceeding
  Pursuant to Section 15(b)(6) of the Securities Exchange Act of 1934,
  Making Findings, and Imposing Remedial Sanctions re: Daniel W. Heath
  
  
• June 10, 2005 - Press-Enterprise article
  Lawmakers seek Heath case audit
  
  
• May 14, 2005 - Press-Enterprise article
  With hand on the Bible, Heath said,'I can guarantee your money's safe
  
  
• May 14, 2005 - Press-Enterprise article
  Broke & abandoned
  
  
• May 14, 2005 - Press-Enterprise article
  Hotel venture didn't check out
  
  
• May 13, 2005 - Press-Enterprise article
  Date set for Heath hearing
  
  
• April 28, 2005 - Press-Enterprise article
  Fraud-case targets grow
  
  
• April 4, 2005 - Order Instituting Administrative Proceeding
  Pursuant to Section 15(b)(6) of the Securities Exchange Act of 1934,
  Making Findings, and Imposing Remedial Sanctions re: Denis Timothy O'Brien
  
  
• March 30, 2005 - Press-Enterprise article
  Investors to get back 14%
  
  
• March 16, 2005 - Big Bear Grizzly article
  Northwoods Resort sale pending
  
  
• March 1, 2005 - Press-Enterprise article
  Heath figures agree to damages
  
  
• October 26, 2004 - Press-Enterprise article
  Investors detail dealings with Heath
  
  
• October 13, 2004 - Press-Enterprise article
  No bail break for Heath figure
  
  
• September 21, 2004 - Press-Enterprise article
  Heath figure lived lavishly
  
  
• August 8, 2004 - Orange County Register article
  Heath case shows limits of enforcing fraud laws
  
  
• July 22, 2004 - Press-Enterprise article
  Heath figures deny guilt
  
  
• July 16, 2004 - Press-Enterprise article
  Alleged fraud scope grows
  
  
• July 9, 2004 U. S. Securities and Exchange Commission Litigation Release (18777)
  
  
• July 9, 2004 - Press-Enterprise article
  Ponzi scheme case delayed again
  
  
• July 8, 2004 - Press-Enterprise article
  Judge delays hearing for 4
  
  
• July 7, 2004 - Press-Enterprise article
  Four accused in Ponszi scheme to be arraigned
  
  
• July 2, 2004 - Press-Enterprise article
  Four arrested in fraud scheme
  
  
• July 1, 2004 - Press-Enterprise article
  Investors told they face millions in losses
  
  
• June 25, 2004 - Big Bear Grizzly article
  Heath companies probe continues
  
  
• June 23, 2004 - Press-Enterprise article
  Stung investor reaches out to those sharing her loss
  
  
• May 24, 2004 U. S. Securities and Exchange Commission Litigation Release (18724)
  
  
• May 19, 2004 - Press-Enterprise article
  800 were bilked, suit says
  
  
• May 11, 2004 U. S. Securities and Exchange Commission Litigation Release (18703)
  
  
• May 3, 2004 U. S. Securities and Exchange Commission Litigation Release (18689)
  Federal, State and Local Law Enforcement halt $60 million fraudulent scheme targeted at elderly victims in Southern California