Nature of Incident: Mother and Daughter Arrested for EDD Fraud
Report Number: 21-77947 and 21-123109
Location: 4300 block of Persimmon Street, Moorpark
Date & Time: September 22nd, 2021,
Unit(s) Responsible: Ventura County Sheriff’s Office – Moorpark Patrol Station
Suspects, City of Abode Age
(S) Davis, Tracy Moorpark 56
(S) Quaglino, Amanda Woodland Hills 26
Narrative: In mid-May of 2021, assembly from the Moorpark Patrol Station responded to a abode in the 4300 block of Persimmon Street for a ancestors accompanying disturbance. After a abrupt investigation, assembly arrested Amanda Quaglino, 26 years old, for assaulting a ancestors member. During a chase of Quaglino’s person, assembly amid a coffer debit agenda in addition else’s name. Quaglino was appointed at the Ventura County Jail for the advance allegation and the case involving the debit agenda was affected by the Moorpark Investigations Bureau.
Over the abutting several weeks, detectives and board bent that the coffer debit agenda was absolutely affiliated to a Accompaniment of California Employment Development Department (EDD) annual in addition else’s name. Detectives connected their analysis and abstruse that Quaglino had fraudulently activated for and accustomed about $23,000.00 in EDD allowances by burglary the character of addition citizen of Ventura County. Detectives additionally abstruse that Quaglino activated for and accustomed about $50,000.00 in EDD allowances in her own name, which she was not advantaged to, by accouterment apocryphal advice on her EDD application. Additionally, during the advance of the investigation, detectives abstruse that Quaglino’s mother Tracy Davis, 56 years old of Moorpark, assisted addition ancestors affiliate in accepting about $23,000.00 in EDD allowances that they were not advantaged to, as the ancestors affiliate lived out of accompaniment and had not lived in California in over forty years.
On the morning of September 22nd, detectives contacted Quaglino as she was abrogation the Ventura County Court House and arrested her on Character Theft, Grand Theft, and Apocryphal Representation on an Insurance Claim charges. Later that afternoon, detectives contacted Davis in Westlake Village and arrested her on Cabal to Commit Grand Annexation Charges. Both Davis and Quaglino were appointed at the Ventura County Jail. Each of their corresponding bond was at $100,000.00 and both are apprehension trial.
Prepared by: Detective Sergeant Kevin Lynch
News Release Date:
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