Contact Us for a Free Consultation 877-750-7550

Law Office of Pilchman & Kay, A Professional Law Corporation Blog

Orange County Financial Planner Jailed In $2.8 Million Theft

Posted by Courtney Pilchmann | Jun 21, 2008 | 0 Comments

Hitomi Tsuyuki, 54 of Orange County's exclusive Coto de Caza was arrested at his daughter's graduation ceremony in Costa Mesa accused of stealing $2.8 million from clients. Orange County prosecutors have charged Tsuyuki with 200 counts of grand theft, elder fraud and false security documents. If he is convicted of all counts, Hitomi Tsuyuki can face 163 years in prison, however, not a likely result. In the meantime, Tsuyuki is being held in custody on $3 million dollar bail and the prosecutors have attached a petition to have the source of the bail funds traced to ensure he doesn't use client monies to post bail. Prosecutors allege, Tsuyuki stole the $2.8 million over a period of ten years starting in 1997. Prosecutors further allege Mr. Tsuyuki encouraged his clients to purchase bonds and when they deposited the money, Tsuyuki spent the money and created false documents to provide to his clients to make it appear they had purchased bonds. As of this posting, Mr. Tsuyuki is still in custody at Orange County Jail and his arraignment was continued to July 9, 2008 at his attorney's request.

About the Author

Courtney Pilchmann

Courtney Pilchman is a certified criminal law specialist who was a Deputy District Attorney for over six years prior to becoming a criminal defense attorney. She was a member of some of the most elite prosecution units including crimes against children, family violence, and sexual assault. She pr...

Comments

There are no comments for this post. Be the first and Add your Comment below.

Leave a Comment

Contact Us Today

Pilchman & Kay, APLC is committed to answering your questions about domestic violence, federal crimes, fraud crimes, sex crimes, violent offenses, and white collar crimes, law issues in California.

We offer a free consultation and we’ll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.

Menu