Arrests in Fraudulent Check Case
Ventura County Sheriff's Department
Ventura County Sheriff's Department

Suspects, City of residence Age
Johnny Ballesteros, Oxnard 42
Cecilia Calderon, Oxnard 27
David Sinsun Oxnard, 24
Bernice Magallanes Port Hueneme, 34

The above listed suspects were all arrested after they cashed fraudulent checks in various jurisdictions of Ventura and Santa Barbara Counties. All of the checks utilized either the Ventura County Sheriff’s Department Logo and account routing number or a fraudulent business name and the Sheriff’s Department account routing number. The investigation is ongoing and additional arrests are anticipated. Anyone with information regarding this case is urged to contact Detective Rettura.