Judge orders trial for Hawthorne man who impersonated private investigator...
A Los Angeles Superior Court judge on Friday ruled it likely that a man
accused of impersonating a private investigator stole his former
friend's identity to investigate Hawthorne City Hall staff.
Judge Mark E. Windham acknowledged both sides in the case face
credibility issues, but said it should be up to a jury to decide
whether four felonies were committed in the summer of 2010.
| Edward Joseph Ortega |
Los Angeles County Deputy District Attorney Chris Curtis called Ortega's alleged crimes part of a "sophisticated scheme." Ortega, he said, tricked city officials into believing he was a
director of OHI Services. The company was founded by Ortega's longtime
friend, Keith Raymond, who testified that Ortega never held a high
position. Ortega had worked for Raymond many times in the past 15 years
but was never a licensed private investigator, according to court
testimony.
However, Ortega used Raymond's Social Security number, tax
identification number and private investigator's license number on city
documents without Raymond's permission. Ortega also obtained a fictitious business license for OHI Services in Inyo County, though the business was already established, Curtis said. Windham said he believed Raymond was surprised to learn that
Ortega had used his information, but called Raymond "an extremely
evasive witness."
Los Angeles County Alternate Public Defender Susan Charney
attempted to call defense witnesses - which is unusual for a preliminary
hearing - but was denied by Windham. Charney suggested that Ortega was a
victim of Raymond and police officials. "This is a situation where (Ortega) was working with Mr.
Raymond, but Mr. Raymond has since disavowed him," Charney said. Raymond
"was dishonest about when my client stopped working for him. He threw
(Ortega) under the bus because he doesn't want the ramifications that
would come with investigating the Hawthorne Police Department."
Ortega was working with Jesse Escochea, a freelance cameraman,
to investigate alleged corruption in Hawthorne stemming from rumors
that employees snuck into City Hall and destroyed documents the night
former City Manager Jag Pathirana was ousted by a new City Council
majority in April 2010. "My role was uncovering corruption in the city of Hawthorne,"
Escochea told the court. "As the Washington Post did during the
Watergate investigation." Though Escochea was not hired by Hawthorne officials, he
appeared to be working with Ortega, who was hired by former City Manager
Jim Mitsch in April 2010 - on the same day Mitsch was appointed to the
position and the former city manager was ousted amid corruption rumors.
Mitsch testified that Councilman Alex Vargas directed him to
hire Ortega to look for electronic bugs and interview employees about
unauthorized document shredding. "There seemed to be a lot of turmoil," Mitsch testified.
"There was a lot of disruption at that time. Mr. Ortega introduced
himself, and there were other people within the city that mentioned he
would be good as an investigator."
Windham called Mitsch's testimony "disappointing," and said he would "expect more from a public servant."
The two-month investigation spurred discontent at City Hall,
prompting the resignation of several longtime employees, including
former Police Chief Michael Heffner. Despite all the rumors, no corruption was uncovered.
Charney told the court that several employees had
"unauthorized access" to City Hall on April 15, 2010, and may have
destroyed documents. However, when she asked Hawthorne Finance Manager
Lani Emmich - one of the stated suspects - why she went back to her
office after work that day, Emmich said it was to retrieve personal
belongings. "I wanted my two wristbands for carpal tunnel syndrome," said Emmich, who added that she did not know she was under suspicion.
In addition to rumored document shredding, Charney also
suggested that the investigation into Ortega was orchestrated by
Hawthorne police officials and their friends in the Los Angeles County
District Attorney's Office. "One of the people investigated by my client is married to a
deputy district attorney," Charney said. Additionally, he said, the lead
investigator in the case may have been friends with a Hawthorne police
officer who Charney claimed wanted revenge on city officials. Curtis said Charney's arguments were an attempt "to throw red herrings and make it more sensationalistic."
Rather, the case against Ortega is clear, the prosecutor suggested. "Mr. Ortega went to the Inyo County clerk, set up a fictitious
business license, used letterhead Mr. Raymond never used, in order to
receive the Hawthorne contract," Curtis said. "He was in City Hall,
investigating people, looking for bugs, which he had no right to do."
Posted:
05/18/2012 06:05:40 PM PDT
Updated:
05/18/2012 06:59:48 PM PDT
As a private investigator for the site capecodprivateinvestigators.com I hate seeing cases like this. People should never be impersonating what we do. It is just unfair to the person who needs help.
ReplyDeleteThank you for your comment. it is unfortunate that there are individuals that think they can just wake up and pretent they can do this job. I hope that anyone who even considers trying this illegally, understand that at some point, your going to get caught when you have to end up testifying on your findings, and the real victims will just be those who seek professional counsel and justice.
DeleteOrtega has a long history of riping off his family. He moved onto riping off friends.
ReplyDelete