Private Investigator and TV Personality Craig Case Accused of Conspiracy and Fraud

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This story was originally published by the Santa Barbara Independent and is reproduced here in partnership with Edhat.

By Tyler Hayden of The Independent

Craig A. Case, a Santa Barbara private investigator and television personality, stands accused of defrauding an elderly Montecito resident of nearly $700,000, new court documents show. Case did not challenge or even respond to the lawsuit filed September 7 on behalf of 94-year-old Constance McCormick Fearing, a longtime friend of his and a noted patron of the arts.

The court therefore entered a default against Case on October 13, explained Jordan Hankey, the attorney for her trust, and a judge will next decide exactly how much Case must pay. The funds he allegedly obtained from Fearing through “willful and deliberate misconduct” between October 2018 and April 2021 totaled $687,500, the complaint states, and her trust will also pursue punitive damages as well as attorney’s fees, Hankey said.

Early investigations have been unable to determine what Craig Case did with the $687,500 he took from an elderly friend. | Credit: Courtesy

Whether Case is criminally prosecuted remains to be seen. The Santa Barbara County District Attorney’s Office declined to comment for this story. Multiple voicemails left with Case Detective Agency, the investigations and private security company Case has operated since the 1970s, went unreturned. His attorney, Josh Lynn, also declined to comment.

The civil suit was originally filed against both Case and Nancy Coglizer, a former trustee of Fearing’s estate with power of attorney over her affairs. Coglizer has since lodged her own cross-complaint against Case, alleging he manipulated and used her to obtain dozens of “short-term loans” for himself with Fearing’s funds while Coglizer was in a compromised mental state.

According to Coglizer’s complaint, she started working for Fearing back in 1999 by performing basic bookkeeping duties. They would meet regularly in Fearing’s library, and Coglizer soon began assisting Fearing with more involved property management tasks. In 2004, Fearing suffered a serious medical issue that necessitated more direct attention to her personal and financial affairs, and Fearing’s lawyers ultimately named Coglizer as a trustee of her living trust.

The arrangement continued uneventfully until March 2018, when Coglizer’s mother, with whom she was extremely close, suddenly died. The death sent her into a tailspin of severe depression and alcoholism, and “she began withdrawing from life,” her cross-complaint states. Case, who had known Fearing for many years and had periodically provided security for her rural Romero Canyon property, learned of Coglizer’s loss and started inviting her out for drinks to “talk about how she was trying to cope with her extreme sadness,” the filing says.

Those conversations, however, would frequently end with Case asking for money, which Coglizer obliged with checks from Fearing’s accounts. “Her mind was weak, foggy, and jumbled,” the court documents claim. “She could barely function.” No clear reason is provided for why Coglizer continually acquiesced. But her complaint emphasized that she “did not benefit in any way, whatsoever, from the loans.” She never received any of the money herself, it states, and always assumed Case would pay her back based on his lengthy friendship with Fearing.

Coglizer eventually entered an addiction treatment facility. When she exited, she started pressing Case to make good on the loans. He’d promise “soon” and tout supposed investments in his self-produced television shows, including The Inn Crowd, a food- and wine-focused series. But Case’s callbacks began dwindling. Then they ceased altogether. Panicked and contrite, Coglizer notified Fearing’s attorneys of the missing money. She was asked to resign from the trust but continues to cooperate in its complaint against Case.

Meanwhile, Case remains an active member of the Santa Barbara community with a current position on the Santa Barbara Police Foundation’s board of directors, according to the organization’s website. [Update, 12/23: Case stepped down from the board in late September, said executive director Greg Hons, and has now been removed from the website.] Case previously served on Santa Barbara City College’s board of directors, as president of the United Boys & Girls Clubs of Santa Barbara County, and as chairman of the City of Santa Barbara Parks and Recreation Commission. His private investigator’s license is up to date, and he was spotted doing business at a State Street bank earlier this month.

Case, it turns out, has a long history of alleged financial chicanery, going as far back as 1990 when he was at the center of an investment controversy that sank Santa Barbara’s former semi-professional basketball team, the Islanders. More recently, he has been sued by no fewer than six clients who paid him upward of $5,000 each to perform private investigations that were never conducted. Multiple liens remain stacked against his name.

In 2016, Case was forced by a class-action lawsuit to pay $80,000 to two dozen of his former security company employees. He’d violated labor laws by denying them breaks, not recognizing overtime, and not reimbursing them for business expenses, the settlement agreement shows. In 2017, a judge ordered Case to cut Everest National Insurance Company a $42,000 check after he failed to pay the premiums on a worker’s comp policy. Then in 2018, the California Labor Commissioner’s Office demanded he fork over another $25,000 to a separate former employee. Case had reportedly deducted state, federal, and social security taxes from the employee’s paychecks, but rather than pay the necessary government agencies, he would simply pocket the money himself, court documents show.

Legal records also reveal a pattern of Case borrowing money that he didn’t return. Prolific Santa Barbara landlord Dario Pini loaned Case $10,000 in 2016, then took him to court when Case only paid him back half. In 2019, Case borrowed $50,000 from winemaker Roger Bower and again found himself on the court docket when the loan was not repaid. A source with knowledge of the incident also claimed longtime Central Coast wine aficionado Archie McLaren lent Case $40,000 that he never saw again. McLaren had given up trying to collect by the time he died in 2018, the source said.

A hearing on the Fearing matter is scheduled for January 11, 2022, in Judge Thomas Anderle’s courtroom.

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ParvoPup Dec 25, 2021 06:01 PM
Private Investigator and TV Personality Craig Case Accused of Conspiracy and Fraud

Tried watching his Wine Country show a few times and all I came away with was the sense that he could care less about the hows and whys of a particular vineyard but was more interested in the free drinks at the end of the show. At least Archie understood the mechanics of the art and spoke to that topic.

Rypert Johnson Dec 25, 2021 04:51 AM
Private Investigator and TV Personality Craig Case Accused of Conspiracy and Fraud

I'd say this individual is a fa, greedy pig, but if I did, I would have wronged the pig. The guy needs to be tried and when found guilty, he needs to be locked up for a long time.
The guy does not belong in free society, he is pathological and a prolific sociopath. He thrives on bringing misery to all he associates with and the time has come to put a top to this thief. Any objections?

Henry Sarria Dec 24, 2021 09:57 PM
Private Investigator and TV Personality Craig Case Accused of Conspiracy and Fraud

A crook by any other name is a crook & if the other name happens to be Case... yeah...CROOK! Make no mistake about it, this guy, he's got the history that's left a trail of financial terrorism. Time to make him pay up. But... I wonder how many he'll try & throw under the proverbial bus in the process?

yin yang Dec 24, 2021 09:15 PM
Private Investigator and TV Personality Craig Case Accused of Conspiracy and Fraud

Since I was a kid we referred to him and his employees as 'basket Cases.' I had no idea how right I was.
How could he still do any business after the numerous debacles and legal issues he's been involved in?!
Is it schadenfreude when it is so well-deserved?
And how incompetent can well-off people be?! Invest over $100k with no legal representation, in the basketball case?
(I already have a professional fiduciary listed in my will, to take pressure off any family members who may remain when I die.)

a-1640407700 Dec 24, 2021 08:48 PM
Private Investigator and TV Personality Craig Case Accused of Conspiracy and Fraud

The linked LA Times article from 1990 is a good read:

"But had she promptly looked into Case’s background, she says, she would not have invested. Santa Barbara County Superior Court records indicate that Case has been a defendant in several lawsuits. Among them: In 1985, according to court records, Santa Barbara Bank and Trust obtained a default judgment against Case for $72,195. In addition, Case and his detective agency have been involved in dozens of municipal and and small-claims court lawsuits."

ChillinGrillin Dec 24, 2021 06:33 PM
Private Investigator and TV Personality Craig Case Accused of Conspiracy and Fraud

People in the peanut gallery of the Edhat comment section would be happy to string up a homeless person shoplifting or stealing car parts. Meanwhile thieving slobs like Craig steal 100’s of thousands in plain sight and get on the Police Foundation board. Disgusting and revealing.

Basicinfo805 Dec 24, 2021 02:28 PM
Private Investigator and TV Personality Craig Case Accused of Conspiracy and Fraud

I used to see Case "working" (roaming around) at Santa Barbara cottage hospital when I was there, early-mid 2000's. No idea what his job was, but could've been security related. So ironic that a security guy is accused of being an absolute criminal. Or not.

But what about his shows? I mean they are good for a few laughs. I bet he runs with the Von dipper-snapper guy, you know who I mean? Restaurant critic/McCaws boyfriend. They seem similar.

I bet Cox cable keeps running the re-runs. Extra ratings boost.

And hey, Josh Lynn?? Cmon man... how do you look yourself in the mirror? Is it that tough to find clients or what?? I knew you when...

Sorry, I'll stop.

Babycakes Dec 24, 2021 11:21 AM
Private Investigator and TV Personality Craig Case Accused of Conspiracy and Fraud

Taking her out for drinks to make her even more sloshed, then begging for and receiving hundreds of thousands of dollars, and the guy sits there looking like a zit that about to be popped sloshing expensive wine that he didn't pay for....what a guy. I've seen him on local TV programs and he's usually drinking away on the back of a yacht or some other place where he can get freebies. If found guilty, I hope he gets at least a couple years behind those bars....metal bars and not the kind where you sit at and drink/drink/drink!!!

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