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PEOPLE v. MARTINEZ

Nos. D067052, D067561.

10 Cal.App.5th 686 (2017)

THE PEOPLE, Plaintiff and Respondent, v. FRANCISCO JOSE MARTINEZ, Jr., et al., Defendants and Appellants. THE PEOPLE, Plaintiff and Respondent, v. MARCELLUS LOPES LEE, Defendant and Appellant.

Court of Appeals of California, Fourth District, Division One.

As modified April 6, 2017.

Attorney(s) appearing for the Case

Charles R. Khoury , under appointment by the Court of Appeal, for Defendant and Appellant Francisco Jose Martinez.

Cynthia M. Jones , under appointment by the Court of Appeal, for Defendant and Appellant Daniel P. Romero.

Barbara A. Smith , under appointment by the Court of Appeal, for Defendant and Appellant Marcellus Lopes Lee.

Kamala D. Harris , Attorney General, Kathleen Alice Kenealy , Chief Deputy and Acting Attorney General, Gerald A. Engler and Julie L. Garland , Assistant Attorneys General, Sharon Rhodes and Ryan H. Peeck , Deputy Attorneys General, for Plaintiff and Respondent.

OPINION

A jury found Marcellus Lopes Lee, Daniel Paul Romero and Francisco Jose Martinez, Jr. (together, appellants or defendants), guilty of fraud in the offer or sale of commodities. (Corp. Code, § 29536.)1 Lee and Romero were also convicted of conspiracy and grand theft of personal...

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