Lompoc Couple Charged for Defrauding Investors in House Flipping Scheme
Source: Santa Barbara County District Attorney
Re: People v. Anthony Allen Robinson and Heather June Robinson; Case number 18CR06215
Santa Barbara County District Attorney Joyce E. Dudley announced today that a felony complaint has been filed against Anthony Allen Robinson, 44, and Heather June Robinson, 46, both of Lompoc. It is
alleged that the couple defrauded investors as part of a house “flipping” scheme.
The Robinsons are charged with 23 felony counts including conspiracy to commit contracting without a license, conspiracy to commit grand theft, diversion of construction funds, procuring a false instrument, securities fraud, money laundering, and identity theft. The complaint includes an allegation that the Robinsons took in excess of $500,000.00.
The Robinsons were arrested yesterday and are both being held on $300,000 bail. They will be arraigned on the complaint on Monday July 2, 2018.