Divorce Industry “Honest Services Fraud”: Kickbacks, Referrals, Bribery, and Extortion. California Coalition’s Expanded Racketeering Complaint Details the Crimes

California Coalition for Families and Children, PBC

Last week California Coalition for Families and Children filed its

P1 89 - CCFC FAC v 7 FINAL signed

Amended Racketeering and Civil Rights complaint in federal court, adding City Attorney Jan Goldsmith, Assistant City Attorney Emily GarsonJudge Michael Groch, San Diego Superior Court Counsel Kristine Nesthus, and adding charges for obstruction of justice against a group of Superior Court judges led by the San Diego County Bar Association and its insurer, Chubb Group of Insurance Companies, in thwarting California Coalitions’ Complaint in this action.  It alleges numerous felonies under state and federal law, including extortion, bribery, fraud, false arrest, and civil rights crimes under 18 U.S.C. §§ 242, 241, 371—which are federal felonies by themselves.

The complaint also expanded on the details of the “honest services fraud” schemes operated by divorce lawyers.  These schemes, which involve illegal kickback and behind the scenes dealing between attorneys, service providers, psychologists, and judges, are illegal under…

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