Robertson's Ready-Mix is a southern California built powerhouse in the ready mix and aggregate industries. Greg Edwards's Phone Number and Email. The indictment, returned in the U.S. District Court in Savannah, charges Evans Concrete, LLC; James Clayton Pedrick; Gregory Hall Melton; John David Melton; and Timothy Bo Strickland with conspiring to fix prices, rig bids, and allocate markets for the sale of ready-mix concrete used in residential, commercial, and public projects. Education TU -1998 - 2010. Find Your Regional Office; FAQs; Contact Us; Espaol Robertson's Ready Mix Concrete Truck Diver (No Experience) Effective Right Away Robertson's has increase ! Hearing Reserved Set 09/19/11 At 9:00 In Dept. Location Information OK. We are the leading producer of ready-mixed concrete and construction. Nemo enim ipsam voluptatem quia voluptas sit aspernatur aut odit aut fugit, sed quia consequuntur magni. Robertsons participates in all types of city oriented projects! Service of the Summons and Complaint were executed upon Vince E. Encarnacion in compliance with Federal Rules of Civil . The victims stories of losing their retirement savings in a $10 million fraud scheme were heartbreaking: some lost their homes, some had to declare bankruptcy, and many sufferedand continue to sufferfrom physical and emotional ailments upon learning they had virtually nothing left to retire with. Both companies were owned and operated by Merrill Robertson and Sherman Carl Vaughn, Jr. and were used to scam millions of dollars from victims as part of an investment fraud scheme. The probe found that 12 companies had overcharged Robertson's Ready Mix Ltd., the California-based unit of Mitsubishi Materials' 70%-owned MCC Development Corp., by $19.7 million in $122 million worth of equipment, inventory and service transactions since 2014. John David Melton was the general manager for another co-conspirator company. 04 For Case Management Purposes. Menu. After investigators interviewed victims and analyzed voluminous company records, bank records, and personal finance records of the two subjectswith the invaluable assistance of an FBI Richmond forensic accountantthere was ample evidence to charge Robertson and Vaughn in connection with the fraud scheme. This case was filed in U.S. District Courts, California Central District Court. Application; Upcoming Job Fairs; Paid Training; Employee Login; Locations. Robertson identified and solicited the investors, while Vaughn focused on developing the investment opportunities.. The fraudsters responsible for this falloutwho lined their own pockets with the hard-earned money of working people trying to save for their golden yearswere Merrill Robertson and Sherman Carl Vaughn, Jr., two Virginia businessmen. During the criminal investigation, we worked closely with our partners on the Virginia Financial and Securities Fraud Task Forceand are particularly grateful for the expertise of the U.S. 3 0 obj To: All current and former non-exempt, hourly-paid employees . Support Must Read Texas. (Attorney Mark D Litvack added to party RRM Properties, Ltd.(pty:pla))(Litvack, Mark) (Entered: 08/05/2022), (#3) CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd. identifying MCC Development Corporation as Corporate Parent. latest-news-headlines Acquired Entities. Market Intelligence From the San Fernando Valley to the High Desert and as far east as the . <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S>> Motion set for hearing on 1/9/2023 at 09:00 AM before Judge Jesus G. Bernal. Address: 200 S Main St Ste 200 Corona, CA, 92882-2212 United States See other locations Phone: ? 1. (Attorney Mark D Litvack added to party RRM Properties, Ltd.(pty:pla))(Litvack, Mark) (Entered: 08/05/2022), Docket(#3) CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd. identifying MCC Development Corporation as Corporate Parent. Robertson's Ready Mix, Inc., et al. Best Resorts Near Stockholm, 228 W Owens Ave. North Las Vegas, NV 89030. There's also a kind of super-duper organic certification called 100% organic, which means exactly what it says: everything that went into the product, including cleaning and processing materials, was organic. All Rights Reserved. NLRB National Labor Relations Board. binding. Robertson's Ready Mix has seen its profit grow more than fourfold in the last three years, Mitsubishi Materials said. . NLRB National Labor Relations Board. Greg Edwards is a CEO at Robertson's Ready Mix and is based in 200 S Main St., Corona, California. Inspection Nr: 300874948: Investigation Nr: 202542247: Line Nr: Age: Sex : Nature of Injury: Bruise/Contus/Abras: Part of Body: Multiple: Source of Injury: Other: . Ready-mix concrete is a product comprised of ingredients including cement, aggregate (sand and gravel), water, and, at times, other additives. Emergency power cuts were implemented in Kyiv and the surrounding region after overnight Russian strikes on Ukrainian energy facilities. The investigation into Cavalier Union Investments, LLC, according to FBI Richmond case agent David Hulser, should serve as a warning to would-be investors. Former Owner of Investment Firms Sentenced for $10 Million Fraud, Former UVA Football Player Sentenced to 40 Years for $10 Million Fraud, FBI.gov is an official site of the U.S. Department of Justice. <> This paper traces the emergence of an Anti-Football League in Melbourne in the late 1960s. The SEC also encourages investors to check out the backgrounds of anyone selling investments. (adsbygoogle = window.adsbygoogle || []).push({}); Non-Government Works Copyright 2001-2023 Think Computer Corporation. Please Visit The Courts Website To Get The Fax File Coversheet, The Resend The Fax In Its Entirety Including The Mc-005. The case status is Pending - Other Pending. "The charges illustrate the FBI's dedication and ongoing efforts with our partners to ensure that U.S. markets remain free and open," said Acting Assistant Director in Charge, James A. Dawson, FBI Washington Field Office. Rejected Document: Notice Of Hearing 9/19/11 Submitted By Robertson's Ready Mix Inc. Minutes: The Court Is Unable To Process The Enclosed Document(s) For The Reason(s) Indicated Below: Partial Fax Received. Share this post. robertson's ready mix fbi investigation 2022, Robertsons Ready Mix in Hesperia, CA with Reviews - YP.com, ROBERTSON'S READY MIX - 23 Photos & 83 Reviews - Yelp, Robertson's Ready Mix, Ltd. | DIR 1000039563 - DIR Builders, UPDATE 2-Mitsubishi Materials buys U.S. cement firm | Reuters, Robertson's Ready Mix Truck Driver Salaries in California, Robertson's Ready Mix, Ltd. et al v. Gregory M. 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Preferred Citation: Haferkamp, Hans, and Neil J. Smelser, editors Social Change and Modernity. %PDF-1.7 #robertsonsdeadymix #sergioelbailador #firstamendment #filmthepolice #freedom #audit #wethepeople #freedomofpress #righttofilm #downeytransparenteye #civilri. Motion set for hearing on 1/9/2023 at 09:00 AM before Judge Jesus G. Bernal. View Greg's full profile . Need any help? In addition to the penalties imposed by 4.1-1113, the Board, its special agents, the attorney for the Commonwealth, or any citizen of the county, city, or town where a common nuisance as defined in 4.1-1113 exists may maintain a suit in equity in the name of the Commonwealth to enjoin the common nuisance. Injury Line: Robertsons Ready Mix. Hearing On Petition To Compel Arbitration Set On 9/19/11 At 9:00 In Dept. Headquarters Regions Greater Los Angeles Area, Inland Empire, West Coast. The company reported a net loss of 19.15 billion for the six months ended Sept. 30, swinging year over year from a net profit of 4.51 billion, as net sales decreased to 725.57 billion from 748.40 billion. Company Type For Profit. 3 Robertson's Ready Mix employees have shared their salaries on CareerBliss. Find jobs . Module 9. Specialties: Serving Southern California for over 30 years, Robertson's is on the leading edge in the Ready Mix industry. It is made on demand and, if necessary, delivered to work sites by concrete mixer trucks. In May 2009, Robertsons Ready Mix agreed to pay $65,700 in penalties; $49,275 to the California Air Pollution Fund, $8,212.50 to the Peralta Community College District, and $8,212.50 to the California Pollution Control Financing Authority for violating air quality regulations. ; Lottery Now Available on Phone, App; Legislature to Consider $27B Rainy Day Fund Requests for federal consistency review were deemed administratively complete for the following project(s) during the period of January 25, 2022, to February 11, 2022. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. It is made on demand and, if necessary, delivered to work sites by concrete mixer trucks. Average Robertson's Ready Mix Truck Driver hourly pay in California is approximately $15.17, which is 28% below the national average. Shortly after the company was formed, Cavalier became insolvent and relied on cash from newer investors to stay afloat and pay back older investors who asked for their money backthe perfect Ponzi scheme, at least for a while. On December 27 th, 2018 the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Riverside County District Attorney's Office regarding the successful prosecution in the case of People of California vs. A. Alcantar.In this particular case, the claimant worked as a Cement Truck Driver who filed a claim alleging to have sustained injuries to his left ankle. The license status is active. When this occurs, the consumer is not guaranteed the best products at the lowest prices, said Acting Special Agent in Charge Steven Stuller, U.S. <> 519 likes. ++iS}N}>e*2uQkI Pedrick is also charged with making false statements, and Strickland is charged with making false statements and perjury. Robertsons is a proud leading provider of ready-mix concrete based in Southern California and Nevada! 2019-03-08, San Diego County Superior Courts | Labor | Box 2815, Sacramento, CA 95812. The interdisciplinary and global approach provides a thorough introduction and includes . Contact. Case docket: Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al, 5:22-cv-01386 in California Central District Court, Judge Jesus G. Bernal presiding, last filing 10/14/2022, filed 08/05/2022. To request information suppression, updates, or additions, contact us about this docket. Service of the Summons and Complaint were executed upon Stephen Whitworth in compliance with Federal Rules of Civil Procedure by personal . A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Cancellation and Refund Policy, Privacy Policy, and B. 2013-06-13, Dallas County District Courts | Personal Injury | (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Gregory Edwards in Support of Motion, #3 Exhibit 1 - 4 to Declaration of Gregory Edwards, #4 Proposed Order) (Attorney Leonard Polyakov added to party Gregory M. Edwards(pty:dft)) (Polyakov, Leonard) (Entered: 12/07/2022), Docket(#131) NOTICE OF MOTION AND MOTION to Compel Arbitration filed by defendant Vince Y. Encarnacion. We are the leading producer of ready-mixed concrete and construction aggregates in the Southern California area, covering Los Angeles, San Bernardino, Riverside, Orange, Imperial and San Diego Counties. National average Number and Email # righttofilm # downeytransparenteye # civilri # x27 ; s full profile odit fugit!, delivered to work sites by concrete mixer robertson's ready mix fbi investigation and the surrounding region overnight! 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