Ventura Bail Bonds for Four Identity Theft Theives

June 9, 2011 by  
Filed under Latest Articles, Ventura Bail Bonds

Hanging out at a Ventura County hotel were four individuals who are now suspected of a large fraudulent check operation. The four people are now detained in the Ventura County main jail. Our Ventura County Bail Bonds company reports that their bail is quite substantial and is being regulated accordng to PC 1275.

Ventura County Bail Bonds

Ventura County Bail Bonds

On June 3, 2011, Thousand Oaks deputies contacted four suspicious people at a local Ventura County hotel room. Inside the room, deputies discovered drug paraphernalia and a large-scale fraudulent check operation. The discovery initiated a joint investigation between the Thousand Oaks Police Department Fraud Unit and the United States Secret Service. The two agencies worked together to serve a search warrant at the hotel.

The search led to the discovery of a plethora of evidence connecting this organized group to a conspiracy to create fraudulent checks, counterfeit government documents, and commit identity theft of local citizens. Bryce Tubb, Dyral Smith, Marina Elizalde and Paul Gonzales were arrested for numerous felony charges. In addition, three of the ring members had additional outstanding arrest warrants related to drugs, forgery and identity theft.

The Arrestees are:

Bryce Karsten Tubb Newbury Park, CA 39
Dyral Donnell Smith Los Angeles, CA 50
Marina Araceli Elizalde Pomona, CA 33
Paul Joseph Gonzales Jr. Pomona, CA 26

The Bail Bonds company reports that it is not yet clear if any of the suspects have bailed out of the Ventura County Main Jail or even appeared before a judge for a bail hearing.

The Thousand Oaks Police Department encourages citizens to protect their identity from theft. Please visit for identity theft prevention tips.
Officer Preparing Release: Sergeant Jeff Miller
Follow-up Contact: Detective Darin Rich / (805) 494-8232

Ventura County Bail Bonds is a proud contributor.

They are located at:
1010 County Square Drive
Ventura, CA 93003
United States
(805) 620-4661

Speak Your Mind

Tell us what you're thinking...
and oh, if you want a pic to show with your comment, go get a gravatar!