LEGAL NOTICE OF PENDING ACTIONThe People of the State of California, through the California Office of the Attorney General, filed People’s Petition Pursuant to Penal Code section 186.11 on January 16, 2026 and People’s Supplement to Petition Pursuant to Penal Code section 186.11 on March 3, 2026 with the Monterey County Superior Court to preserve property and assets owned or controlled, individually or jointly, by Flor Zulema Mora and Cristine Nuguid-Yem for the purpose of using existing and future assets and income to pay victim restitution and fines for fraud alleged in the cases of People v. Luis Artavia, Shomir Banerjee, Danny Pascual Lovedico, Nimfa Cauilan Molina, Flor Zulema Mora, Cristine Nuguid-Yem, and Mark Samonte, Monterey County Superior Court, case numbers 26CR000577, 26CR000582, 26CR000593, 26CR000645 26CR000647, 26CR000651, and 26CR000652, respectively.The following property and assets are subjects of the PEOPLE’S SUPPLEMENT TO PETITION PURSUANT TO PENAL CODE SECTION 186.11 filed in case numbers 26CR000577, 26CR000582, 26CR000593, 26CR000645 26CR000647, 26CR000651, and 26CR000652: Real Property: 250 Lighthouse Avenue, Pacific Grove, CA 93950-3021APN 006-239-012-000, County of Monterey, CaliforniaOwner(s) of Record: Flor Zulema Mora227 Camino Calafia, San Marcos, CA 92069-9738APN 178-180-35-00, County of San Diego, CaliforniaOwner(s) of Record: The “L” Trust dated 05/09/24 (Flor Zulema Mora, Trustee)
1020 7th St, Monterey, CA 93940-3623APN 001-847-001-000, County of Monterey, CaliforniaOwner(s) of Record: Flor Mora
8021 San Hacienda Cir, Buena Park, CA 90620-2937APN 069-403-03, County of Orange, CaliforniaOwner(s) of Record: Cristine Nuguid Revocable Living Trust Dated 2/17/2023, Cristine Nuguid as Trustee
7465 El Chino Cir, Buena Park, CA 90620-1719APN 136-081-21, County of Orange, CaliforniaOwner(s) of Record: Cristine Nuguid Revocable Living Trust Dated 2/17/2023, Cristine Nuguid as Trustee
110 Pine Way, Carmel, CA 93923-9603APN 241-122-005-000, County of Monterey, CaliforniaOwner(s) of Record: L Trust/Flor Zulema Mora
IF YOU CLAIM ANY INTEREST IN ANY OF THE PROPERTY OR ASSETS LISTED ABOVE AND WISH TO PROTECT THAT INTEREST, you should file a verified claim within thirty (30) days of actual knowledge of this notice. The verified claim should be filed with the Monterey County Superior Court, Salinas Branch in case numbers 26CR000577, 26CR000582, 26CR000593, 26CR000645 26CR000647, 26CR000651, and 26CR000652. The claim should identify each property or asset in which you claim an interest, as well as state the nature and amount of your interest in the property or asset claimed. You must also serve a copy of your verified claim on the Office of the Attorney General, Division of Medi-Cal Fraud and Elder Abuse, Attention: Bianca Yip, Deputy Attorney General and Jennifer Hotaling, Deputy Attorney General, 2329 Gateway Oaks Drive, Suite 200, Sacramento, CA 95833.
IF YOU KNOW OF THESE PROCEEDINGS AND DO NOT FILE A VERIFIED CLAIM, AS PROVIDED BY PENAL CODE SECTION 186.11, YOUR INTEREST IN THE PROPERTY OR ASSETS LISTED HEREIN MAY BE ELIMINATED OR ADVERSELY AFFECTED.Anaheim BulletinPublished: 4/23, 4/30, 5/7/26
