CA-AG v. Rebollo and Ilarde

Rebollo and Ilarde allegedly diverted charitable funds and profited from fundraising opportunities at Petco Park and Snapdragon Stadium in San Diego. According to CA-AG, the fundraising programs allowed charities to volunteer at stadium concession stands and receive 10% to 12% of the sales proceeds for their charitable mission, but Martin J. Rebollo, Noly H. Ilarde, and four other co-conspirators used fake charities, named C V Fast Patch, Chula Vista Fast Patch Inc, and Chula Vista Fast Pitch, to defraud the public and steal at least $3800000 in charitable funds. The complaint charges the individuals with conspiracy, unjust enrichment, fraud, failure to account, and other violations.

Summary generated from official California Attorney General press release