Tag Archives: Burleson

TED MOLINA FINALLY ARRESTED IN WEST COVINA, CA

The identity of the individual named in the previously missing sequential case number is, as I suspected, John Raygoza’s brother and former GM of Push Traffic Inc., Ted Molina. He was arrested today on the same charges as the other three.

In an earlier post here I speculated about what the hole in the sequence of case numbers already matched to John Raygoza, Manuel Molina and Michael Burleson meant:

This morning there are jail records for 3  individuals named in Case number BHSA077302. Next court date for all three is June 7, 2011. I’m guessing there’s at least a fourth since the case number sequence indicates number “2″ is missing from the list. I’ll forego giving my opinion about who that might be at this point.

John Paul Raygoza – Case No: BHSA077302-01, bail now $350,000

Michael Lee Burleson – Case No: BHSA077302-03; bail $455,000

Manuel Eduardo Molina – Case No: BHSA077302-04; bail $200.000

The sequence can now be completed with:

Ted Rene Molina – Case No. BHSA077302-02; bail $370,000

Molina has another case listed with an additional bail amount of $50,000. His next court date is listed as Aug. 15th. Unfortunately, I’m at a disadvantage when it comes to getting court information – only those who have a US billing address can purchase court documents online; so unless a reader with access to that information comments or emails, I can’t fill you in.

As usual the pdf of Ted Molina’s arrest details and case numbers etc. from the LA County Sheriff’s Dept. Twin Towers site is at PushTrafficSwindle.com

Edited to add:

One can no longer find any record on the Twin Tower site of John Paul Raygoza’s incarceration, case numbers, bail amounts etc. A search returns “No records match your search criteria”. Interesting when there are still pages for each of the others involved? Has a deal been made?

MICHAEL LEE BURLESON RELEASED ON BOND TODAY

An email sent from VINE services announced that Michael Lee Burleson, jailed in April on criminal charges with John Paul Raygoza and Manuel Eduardo Molina, was released today on bail.

Raygoza was released on bail May 10th and Molina on June 21st.  According to the LASD Inmate Information Center records all three men are scheduled to appear in court again on criminal charges July 15, 2011.

On June 6th John Paul Raygoza was given 6 weeks to get his lawyer problems sorted out in the proposed class action suit filed by lawyers representing 50+ named plaintiffs in a claim  naming him and Push Traffic Inc as defendants.

PDFs of inmate records are at PushTrafficSwindle

MANUEL MOLINA RELEASED ON BOND

An email sent from VINE services announced that Manuel Eduardo Molina, jailed last month with John Paul Raygoza and Michael Lee Burleson on criminal charges, was released around noon today on bail.

Raygoza was released on bail May 10th.  According to the LASD Inmate Information Center records all three men are scheduled to appear in court again July 15, 2011.

PDFs of their inmate records are at PushTrafficSwindle

COUNTDOWN TO COURT DATES

I hope Raygoza is going through a hell that compares with what he put so many others through. I don’t expect him to be terribly worried about the class action at this point – he has no concept of the pain, emotional and even physical, that he visited on his victims by leaving them not only disheartened, but often loaded with debt they had no way of managing. Many lost homes and family over it.

If he’s having family troubles over his felony charges, he might have an inkling of the trouble he caused for others by his fraudulent charges. I find it really interesting that he’s on the street (I could only hope not just figuratively) while the other two charged wait in jail for their court date. Could he be not only slime and roach-like, but crafty as a rat too?

Hopefully the facts will be clearer after the Tuesday court session. Though having watched JR and his brother Ted (where’s he?) skirt the law and authoritities, and flout the success of their scams, I’m thinkin’ Raygoza will worm his way out of this mess too. It must be Burleson and his nephew’s doings, right?

PDFs of LASD Twin Towers most recent prisoner records for Raygoza, Molina and Burleson may be found at Push Traffic Swindle.

Comments: (Copied here to be immediately visible)

  • Anon  On June 4, 2011 at 07:30

    You’ve got to hand it to JP Raygoza and Ted Molina, they are living the life of millionaires while Manny and Burleson are spending some quality time in the LA County lock up. I bet JP and Ted are smoking fine cigars, drinking cognac, and laughing about how Manny and Burleson are going to take a 10 years to Life kidnapping rap for them. Poor Manny, poor Burleson;  join the low blows and sucker punch club. Someone ought to drop them a line at the LA jail? I bet ole JP is promisng them even now that they will be free as birds any day now with big profits.

RAYGOZA SCHEDULED FOR RELEASE TODAY?

LOWERED BAIL AMOUNT AND A COURT DATE OF JUNE 7, 2011 SET YESTERDAY

John Paul Raygoza had a court date yesterday. The only thing I’ve been able to find out so far is that he has a new court date and his bail amount has been reduced. Since bail amounts are tied to charges, I’m assuming a charge or charges have been dropped?

This morning there are jail records for 3  individuals named in Case number BHSA077302. Next court date for all three is June 7, 2011. I’m guessing there’s at least a fourth since the case number sequence indicates number “2” is missing from the list. I’ll forego giving my opinion about who that might be at this point.

John Paul Raygoza – Case No: BHSA077302-01, bail now $350,000

Michael Lee Burleson – Case No: BHSA077302-03; bail $455,000

Manuel Eduardo Molina – Case No: BHSA077302-04; bail $200.000

The screencaps of the jail information are at PushTrafficSwindle.com

There is a great service for victims of crime who want to be notified of the impending release of a prisoner. Link to that site is:

https://www.vinelink.com/vinelink/siteInfoAction.do?siteId=5010

You input the inmate’s ID (found at the top of the jail record as “Booking number”), the inmate’s names and your preferred method of notification.

I was notified by email this morning that Raygoza was scheduled for release today. It appears that may have happened.

One can confirm information through telephone numbers on that site, and of course it will show up in jail records once enough time has passed for data updates.

19:07 Edited to add:

Raygoza has been released from LASD Twin Towers as of late today.