Public Complaint No. 1757234648 - 262448482

Lori Ann Pozuelos

California Department of Insurance, Fraud

5737 N Fresno Street

Fresno, California 93710

+1 916-854-5760

[email protected]

https://www.insuran…

Date of Offense

September 1, 2022

Complaint

Supporting Document(s)

Jeff T. Grange v. Lori Pozuelos, 522-cv-00340.pdf

Grange v Lori- Opp to MSJ.pdf

Jeff T. Grange v. Lori Pozuelos, 5-22-cv-00340.pdf

Jeff T. Grange v. Lori Pozuelos et al 5-2022cv00340 | US District Court for the .pdf

Jeff_T_Grange_v_Lori_Pozuelos_et_al__cacdce-22-00340__0078.0.pdf

Jeff_T_Grange_v_Lori_Pozuelos_et_al__cacdce-22-00340__0078.0_0.pdf

Jeff_T_Grange_v_Lori_Pozuelos_et_al__cacdce-22-00340__0078.0_1.pdf

Statement

Detective Poszuelos conducted 4 year investigation on my businesses to determine if they were legitimate or not. Upon further investigation she found out that they were and continued to investigate me personally to bring in other allegations either other agencies to tell them that my businesses were fake/fraudulent and they were not. She then lied on the witness Stand under oath and stated that my business was fake in order to get the grand jury to indict me. She then proceeded to arrest me give me excessive bail, not allowing me to use my home as collateral, and I was held inappropriately for an additional 4 days after I bailed out for unknown reasons. I later found out that Lori Poszuelos was sued in federal court by Dr. Jeff T. Grange for violation of civil rights, withholding evidence, false imprisonment and misconduct in 2022 and recently settled the case just before going to trial in April 2025.

Location

12650 Lost Trail Ct, Rancho Cucamonga, CA 91739, USA

34.1405553, -117.5289382

California Public Records Act

§ 6250-6268

The California Public Records Act is a series of laws meant to guarantee that the public has access to public records of governmental bodies in California. In December of 2011, a Superior Court judge ruled that the California Assembly must also disclose budget records of individual lawmakers, after some California newspapers filed a lawsuit accusing legislators of flouting the state’s open records laws.

Public records in the California Public Records Act are defined as “any writing containing information relating to the conduct of the public’s business prepared, owned, used, or retained by any state or local agency regardless of physical form or characteristics.” There is a separate category of “purely personal information” that, although it may be in the custody of a government agency, does not fall under the act. Statute 6255 states a catch all exemption, “The agency shall justify withholding any record by demonstrating that the record in question is exempt under express provisions of this chapter or that on the facts of the particular case the public interest served by not disclosing the record clearly outweighs the public interest served by disclosure of the record.”

Anyone can request public documents in California, and a purpose does not have to be stated. The California Public Records Act does not regulate the use of records obtained from public agencies. One should allow 10 days for an agency to comply with a records request.