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THIS CON ARTIST DESERVES A LIFETIME PRISON SENTENCE
So now you’re selling his stolen Isaia wardrobe. Nobody wants Santiago’s obnoxious red jacket. But, Rowland Hall would like to have the proceeds from your sales to cover the tuition debt you owe. Also, don’t forget all the people that he stole from to purchase that.
CASE NUMBER:
BQ 0273
CONTINUED FOR DV -100
- Respondent is out of control with rage and threatens me often and
controls every aspect of my life.
- Respondent has been in prison 2 times within the last 10 years for
felonies.
- Resondent has at least 1 prior TRO, and on information and belief, 2 TROs
within the last 5 years.
- Respondent is secretive, deceptive, manipulative, and lies.
Judge: TERESA WELCH
To any Peace Officer in the State of Utah:
You are commanded to arrest and deliver the defendant to the Salt Lake County Jail.
Defendant may be transported within the state.
Failed to appear for scheduled hearing
Bail is set at $50000.00.
04-20-2024 10:36 AM Page 5 of
CASE NUMBER: 231906286 State Felony7
Issued: March 22, 2024
Law Enforcement Agency: WEST JORDAN POLICE
Defendant Details:
SANTIAGO GARCIA Citation No:
17857 CATHEDRAL PLACE Date of Birth: 05-08-1968
Driver License No: xxx3031
ENCINO CA 91316 Social Security No: xxx-xx-0875
Home Phone:
Vehicle License:
Warrant Number:
PRESENT
Clerk: amylh
Prosecutor: QU, HAIYAN
The defendant is not in custody
Defendant failed to appear for this hearing
Defendant's Attorney(s): JUBE, MATTHEW
Sheriff Office#: NONE
Audio
Tape Number: w43 Tape Count: 9:31-9:34
HEARING
Defendant has failed to appear. Court orders a $50,000.00warrant to issue.
WARRANT
Failed to appear for scheduled hearing
Bail set $50000.00.
03-22-2024 Filed order: WARRANT ISSUED For Case 231906286
Judge TERESA WELCH
04-20-2024 10:36 AM Page 6 of
CASE NUMBER: 231906286 State Felony7
Signed March 22, 2024
03-22-2024 Warrant Issued on: March 22, 2024 Warrant Num: 985901728 BailAllowed
Bail amount: 50,000.00
Judge TERESA WELCH
Issue Reason: Failed to appear for scheduled hearing
03-22-2024 Filed order: SCHEDULING CONFERENCE
Judge TERESA WELCH
Signed March 22, 2024
03-22-2024 Filed: Return of Electronic Notification
04-20-2024 10:36 AM Page 7 of
CASE NUMBER: 231906286 State Felony7
corporation and at all times relevant to this action was duly qualified to do business in Utah and doing business in Salt Lake County, Utah.
2. Defendant Northern Pacific Oil and Gas Incorporated (“Northern Pacific”) is a California corporation and, on information and belief, was at all times relevant to this action duly qualified to do business in Utah and doing business in Salt Lake County, Utah.
2 –COMPLAINT
3. Defendant Santiago Garcia (“Garcia”) is an individual and, on information and belief,
was at all times a resident of Salt Lake County, Utah.
BACKGROUND INFORMATION
11. On March 16, 2022, Northern Pacific entered into a commercial credit application with
Sherwin-Williams, through which it was granted an open line of credit on which it could
purchase various materials and supplies.
12. Between April and May 2022, Northern Pacific ordered various materials and supplies from Sherwin-Williams under the commercial credit application.
13. Materials and supplies were ordered by Northern Pacific in the total amount of Six
Thousand Four Hundred Eighty-Six Dollars and Eighty Cents ($6,486.80).
14. Defendant Garcia executed the credit contract as personal guarantor on which the debt is predicated.
FIRST CAUSE OF ACTION
(Breach of Contract as to Northern Pacific)
15. Plaintiff repeats and realleges each and every allegation contained in the previous
paragraphs and incorporates the same by reference.
4 –COMPLAINT
16. Northern Pacific entered into a valid contract whereby it agreed to pay for any amounts owed for delivered materials and supplies.
17. Materials and supplies were ordered by Northern Pacific and delivered to a designated location at the specific request and insistence of Northern Pacific.
18. Despite being timely billed for the materials and supplies delivered and ultimately used by Northern Pacific, Northern Pacific has failed, neglected, and refused to pay the amounts owed.
19. Sherwin-Williams has made repeated requests and demands for payments owed under the relevant contract to no avail.
20. Northern Pacific’s failure to pay for the materials and supplies is a material and
immediate breach of the parties’ contract.
21. Sherwin-Williams has been forced to retain an attorney to prosecute its claims against
Northern Pacific and is entitled to receive its contractually prescribed attorneys’ fees and costs therefore.
SECOND CAUSE OF ACTION
(Breach of Guaranty as to Garcia)
22. Plaintiff repeats and realleges each and every allegation contained in the previous
paragraphs and incorporates the same by reference.
23. On March 16, 2022, defendant Garcia executed the credit contract and agreed by signing the contract to personally guarantee “to make timely payment for all goods and services” and “to pay all costs including actual attorney fees and court costs incurred by SW in collecting amounts
owed to SW by Applicant.”
5 –COMPLAINT
24. Northern Pacific has failed to make payments for materials and supplies delivered by Sherwin-Williams.
25. It was incumbent on Garcia to make payment individually or jointly on demand in light of Northern Pacific’s failure to pay.
26. Despite numerous demands for payment, Garcia has not paid for the materials and
supplies delivered to and used by Northern Pacific, despite personally guarantying payment for the same.
27. Garcia’s failure to pay the monies owed under the credit contract is an immediate and material breach of his obligation as a personal guarantor to the contract.
28. Sherwin-Williams has been forced to retain an attorney to prosecute its claims against Garcia and is entitled to receive its contractually prescribed attorneys’ fees and costs therefore.
FOURTH CAUSE OF ACTION
(Breach of Implied Covenant of Good Faith and Fair Dealing
as to defendants Northern Pacific and Garcia (together “defendants”))
29. Plaintiff repeats and realleges each and every allegation contained in the previous
paragraphs and incorporates the same by reference.
30. In every contract, including the contract between Sherwin-Williams and Northern Pacific and Sherwin-Williams and Garcia, an implied covenant of good faith and fair dealing exists, which defendants breached.
31. Defendants ordered, received, and used the materials and supplies provided by Sherwin-Williams and knew, or should have known, that Sherwin-Williams expected to be paid for the products ordered.
6 –COMPLAINT
32. Defendants’ failure to pay for the materials and supplies it ordered, received, and used, is a breach of the implied covenant of good faith and fair dealing.
33. Sherwin-Williams has been forced to retain an attorney to prosecute its claims against defendants and is entitled to receive its contractually prescribed attorneys’ fees and costs therefore.
FIFTH CAUSE OF ACTION
(Unjust Enrichment as to defendants)
34. Plaintiff repeats and realleges each and every allegation contained in the previous
paragraphs and incorporates the same by reference.
35. Defendants ordered, received, and used materials and supplies delivered by Sherwin-Williams.
36. The materials and supplies were shipped at the specific request and insistence of
defendants.
37. Defendants retained and used the materials and supplies, yet failed to compensate
Sherwin-Williams for the same.
38. Defendants have been unjustly enriched by receiving materials and supplies for which they did not pay.
39. Sherwin-Williams has been forced to retain an attorney to prosecute its claims against defendants and is entitled to receive its attorneys’ fees and costs therefore.
SIXTH CAUSE OF ACTION
(Quantum Meruit as to defendants)
40. Plaintiff repeats and realleges each and every allegation contained in the previous
paragraphs and incorporates the same by reference.
EVERYONE knows you’re lying! TELLME where you spent my hard earned money. TELLME. He said it was all about the thrill of getting caught. You too.?! I give you credit for dealing with this baby man when he was out screwing everything that wasn’t nailed down.
Where is my money! That's all I want to know! No more telling me how Santiago is getting hit hard AS YOU ARE STILL CASHING MY CHECKS! LIVING IN HIS HOME.! ARE STILL ALLOWED TO WAlk the streets free! No more BS.! WHERE IS MY INHERITANCE, AND I NEED IT NOW! I’ll Keep exposing you. I will get JUSTICE one day.
Corporate Transparency Act (CTA) compliance: If you own or control a dentist business, you need to pay attention. Not only is initial reporting important, so is ongoing compliance and coordination with other information disclosures you are currently making, such as licensure and ownership disclosures. The CTA requires reporting of personal direct and indirect beneficial ownership and control information pertaining to businesses operating in the U.S. The personal identifying information (PII) includes name, date of birth, physical home address and your photograph.
***The financial crimes enforcement arm of the U.S. Department of Treasury (FinCEN) is currently building out the Beneficial Ownership Secure System (BOSS) to receive, store and manage this vast influx of information.
This law aims to prevent *money laundering*, *illicit financial activities*, corrupt practices and terrorist financing.
THIEF. SCAMMER. CRIMINAL.
A federal grand jury in Salt Lake City returned an indictment, unsealed yesterday, charging a Utah man with wire fraud, making a false statement, impersonating a federal officer and aggravated identity theft.
According to the indictment, from 2018 to 2020, Santiago Garcia Gutierrez allegedly falsely promised his victim that he could acquire at discounted prices exotic cars, planes and vessels that had been seized by the U.S. government through forfeiture. Garcia allegedly promised the victim that he would transfer these luxury assets to them in exchange for earnest money payments. Garcia allegedly assured the victim that those payments would be paid to the U.S. government, but instead he kept the money. To lure his victim into participating in the scheme, on numerous occasions, Garcia allegedly contacted the victim via text message from multiple phone numbers and falsely claimed to be a confidential government informant, federal agent or Garcia’s own attorney. The indictment alleges that Garcia furthered his scheme by lying to an IRS special agent.
In total, Garcia allegedly defrauded the victim of approximately $2.8 million.
If convicted, he faces a maximum penalty of 20 years in prison for wire fraud, five years in prison for making a false statement, three years in prison for impersonating a federal officer and two years in prison for aggravated identity theft. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Trina A. Higgins for the District of Utah made the announcement.
IRS Criminal Investigation, the Department of Homeland Security’s Office of the Inspector General and the Environmental Protection Agency are investigating the case.
Trial Attorneys Richard M. Rolwing and Erika V. Suhr of the Justice Department’s Tax Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Updated February 8, 2024
| Jan. 2, 2019, 7:15 a.m.
| Updated: 9:29 a.m.
An informant in the prosecution of two brothers from a Utah polygamous sect made overtures to Utah politicians, including Attorney General Sean Reyes, according to a new court filing and interviews.
The informant, identified for the first time in court papers as Santiago Garcia, was employed by the two brothers — Jacob and Isaiah Kingston — who are now accused of fraud and money laundering.
Isaiah Kingston’s lawyer, in a motion filed on New Year’s Eve, accuses Garcia of shady and sometimes illicit dealings, including embezzling from the Kingstons’ company and giving money and favors to politicians.
The only politician the filing names is Reyes, though the motion doesn’t say Utah’s attorney general actually took anything. Reyes campaign consultant Alan Crooks said Garcia never contributed to Reyes.
Garcia “did offer to do fundraisers,” Crooks said Tuesday, “but we chose not to do any fundraisers with him.”
Utah’s campaign disclosure website lists no contributions from Garcia.
(Leah Hogsten | The Salt Lake Tribune) Kingston brothers Isaiah (left) and Jacob co-own WRE or Washakie Renewable Energy, which produces 10 million gallons of biofuel. The largest biodiesel producer in Utah, Washakie Renewable Energy, held an open house in Plymouth on Thursday, Sept. 1, 2011, to showcase its new production facility.
(Leah Hogsten | The Salt Lake Tribune) Kingston brothers Isaiah (left) and Jacob co-own WRE or Washakie Renewable Energy, which produces 10 million gallons of biofuel. The largest biodiesel producer in Utah, Washakie Renewable Energy, held an open house in Plymouth on Thursday, Sept. 1, 2011, to showcase its new production facility.
Jacob and Isaiah Kingston ran Washakie Renewable Energy, which promoted itself as a manufacturer and seller of biofuels. For a stretch in 2014 and 2015, Washakie was one of Utah’s highest-profile businesses. It advertised at Utah Jazz home games and on game broadcasts.
The U.S. Department of Justice alleges Washakie made almost no biofuel and instead bought and sold products and fabricated papers to collect a tax rebate from the federal government. Prosecutors have alleged the fraud amounted to almost $511 million, with the money going to the purchase of property in Turkey, among other things.
Court filings and hearings have discussed a government informant who duped Jacob Kingston into sending incriminating messages about trying to bribe or intimidate witnesses and prosecutors. The motion filed on New Year’s Eve is the first to identify that witness as Garcia. He was once an executive at a Washakie subsidiary called United Fuel Supply.
The new motion is aimed at getting Isaiah Kingston out of jail until his trial. His lawyer, Scott C. Williams, who filed the motion, wrote that Garcia was fired from Washakie for embezzling and is cooperating with the government to get immunity for his crimes.
(Rick Egan | The Salt Lake Tribune) Attorney Scott C. Williams leaves the federal courthouse along with Carrie Kingston, wife of Isaiah Kingston, and Isaiah's mother, Rachel Ann Kingston, after a hearing for defendants Jacob and Isaiah Kingston Wednesday, Aug. 29, 2018.
(Rick Egan | The Salt Lake Tribune) Attorney Scott C. Williams leaves the federal courthouse along with Carrie Kingston, wife of Isaiah Kingston, and Isaiah's mother, Rachel Ann Kingston, after a hearing for defendants Jacob and Isaiah Kingston Wednesday, Aug. 29, 2018.
In a phone interview Tuesday, Williams called Garcia an unsavory character whom prosecutors are relying upon to prosecute Isaiah Kingston and keep him in jail until trial. The motion argues the Justice Department probably knows more about Garcia’s misdealings but has not yet provided those records to the defense.
“Our point is the government is not giving all the information,” Williams said. “It’s cherry-picking what looks bad” for Isaiah Kingston.
Williams said prosecutors have provided him screenshots of telephone text messages between Garcia and Reyes and between Garcia and Crooks. Some of those messages included invitations from Garcia for Reyes to travel to Texas and Florida for campaign fundraisers. Garcia worked in both states as part of his job with United Fuel Supply.
Williams clarified Tuesday he is not accusing Reyes of any wrongdoing; the attorney included the mention of the attorney general in an effort to show how it was normal for Garcia to be communicating with government officials, and Jacob and Isaiah Kingston might not have realized Garcia was suggesting bribery or intimidation of them.
Williams declined to provide the screenshots Tuesday, citing prohibitions imposed by the judge in the case.
Garcia could not be reached for comment Tuesday. Representatives of the Justice Department did not return calls seeking comment.
These undated file photos released by the Weber County Sheriff's Office show Jacob Kingston, left, and Isaiah Kingston. The two Salt Lake City biodiesel executives linked to a polygamous group will stay in jail after prosecutors argued they could flee to Turkey if released ahead of trial in an alleged $511 million tax credit scheme. The men have access private jets, millions of dollars stashed abroad and an unidentified federal law-enforcement contact who apparently tipped them off ahead of a raid, special assistant U.S. Attorney Leslie Goemaat said at a hearing on Wednesday, Aug. 29, 2018. Kingston's attorney said the prosecutor's allegations are false hearsay. (Weber County Sheriff's Office via AP, File)
These undated file photos released by the Weber County Sheriff's Office show Jacob Kingston, left, and Isaiah Kingston. The two Salt Lake City biodiesel executives linked to a polygamous group will stay in jail after prosecutors argued they could flee to Turkey if released ahead of trial in an alleged $511 million tax credit scheme. The men have access private jets, millions of dollars stashed abroad and an unidentified federal law-enforcement contact who apparently tipped them off ahead of a raid, special assistant U.S. Attorney Leslie Goemaat said at a hearing on Wednesday, Aug. 29, 2018. Kingston's attorney said the prosecutor's allegations are false hearsay. (Weber County Sheriff's Office via AP, File)
Isaiah Kingston was Washakie’s chief financial officer. Yet Williams’ motion contends his client was far less involved in the company and its finances than his brother was and was not responsible for the alleged money laundering.
Jacob Kingston is charged with 25 counts of filing false returns with the IRS and money laundering. Isaiah Kingston is charged with six counts of money laundering. They belong to the Davis County Cooperative Society, also known as the Kingston Group, which believes in polygamy.
Another co-defendant, Lev Aslan Dermen, commonly known as Levon Termendzhyan, has been indicted on four counts of money laundering.
Jacob and Isaiah Kingston, their companies and family members donated a total of $50,985 to Reyes during 2014 and 2015, according to campaign records. Reyes placed those contributions into an escrow account after federal agents raided Washakie offices in 2016. Crooks has said the money will remain in escrow until the outcome of the federal cases against the brothers and their businesses.
Crooks said Tuesday he recalled Jacob Kingston introducing him to Garcia, perhaps in 2014. The Reyes campaign opted not to hold fundraisers or work with Garcia, Crooks said.
Elizabeth Elena Laguna Salgado.
Courtesy photo
Elizabeth Elena Laguna Salgado. Courtesy photo
Then, sometime after Elizabeth Elena Laguna-Salgado disappeared from Provo in April 2015, Garcia called Crooks again, Crooks said Tuesday. Garcia offered to help investigators make contacts in Provo’s Latino community as well as in Mexico, Crooks said.
Garcia never called back with such information, Crooks said. Laguna-Salgado’s body was found in May 2018 in Hobble Creek Canyon. Police believe she as the victim of a homicide. No arrests have been made.
As for the investigation into the Kingston brothers or Washakie, Crooks said neither he nor Reyes has been questioned by federal investigators.
“They don’t have any reason to get a hold of us, to be honest,” Crooks said.
author
[email protected]
****Ask yourself did Santiago return to tho scene of the crime? Did he have something to do with her disappearance? She was working the streets. He likes young girls.
Scammer's address 1442 E. Perry's Hollow Dr. Salt Lake City, Utah 84103
Scammer's email [email protected]
Country United States
Type of a scam Family/Friend Emergency
Initial means of contact Text message
FOR THE DISTRICT OF UTAH
On or about March 1, 2022, Santiago Garcia (“Debtor”) executed a note (“Note”)
in the amount of $2,300,000.00 in favor of The Sundance Family Trust. A copy of the Note is attached hereto as Exhibit A and incorporated herein by this reference.
2. In order to secure the Note, Debtor executed a trust deed (“Trust Deed”), a copy
of which is attached hereto as Exhibit B and incorporated herein by this reference. The Trust Case 24-20796 Doc 7 Filed 02/29/24 Entered 02/29/24 12:07:30
Deed secures as collateral the following parcel of real property located at approximately 1442 East Perrys Hollow Drive, Salt Lake City, UT 84103 (the “Property”), which is more particularly described as follows:
Lot 12, Chandler Pointe Subdivision, according to the Official Plat thereof on file and of record in the Salt Lake County Recorder’s Office.
3. The Trust Deed was duly recorded in the office of the Salt Lake County Recorder
on March 7, 2022, as Entry No. 13905232.
4. The Trust Deed created a valid and perfected lien upon the Property.
5. The Note required Debtor to make monthly payments of $15,000.00 per month,
due on the first day of each month, and provided for a late penalty for each payment which is not made on or before fifteen days from the due date.
6. Debtor defaulted in performing the provisions of said Trust Deed and Note, and a
Notice of Default for the Trust Deed was duly recorded in the office of the Salt Lake County Recorder September 20, 2022, as Entry No. 14018922. A copy of the Notice of Default is attached hereto as Exhibit C and incorporated herein by this reference.
7. Debtor failed to cure the default, and the property was sold at a trustee’s sale held
February 28, 2024 at 8:00 a.m. Sundance became the title owner of record pursuant to a Trustee’s Deed recorded February 28, 2024 at 8:26 a.m. A copy of the Trustee’s Deed is attached hereto as Exhibit D and incorporated herein by this reference.
8. Debtor filed his Chapter 7 bankruptcy petition on February 28, 2024, at 8:35 a.m.
This is where our 15,000.00 a month was going...you lying mother[censored]rs!
1442 E Perrys Hollow Dr, Salt Lake City UT 84103
24 FREE public property records found associated with this address.
The most recent tenant is Jordan Louie. Past residents Santiago Garcia.
HAHAHAHAHA...NOT ANYMORE...
Current address: SALT LAKE COUNTY JAIL
Incarceration Information
Current Location: MAIN County: SALT LAKE
Current Housing Section: 04 Current Housing Block: A
Current Housing Cell: 14 Current Housing Bed: A
Booked Date: 02/02/2024 Release Date:
This Person did the same to me. With the same information and story. and I knew him for years
Scammer's website Www.npacificoil.com
Scammer's address 3050 Post Oak Blvd Suite #510, Houston, TX 77056, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90640, USA
Total money lost $10,000
Type of a scam Other
This person is fraud. Uses a lawyers information that used to represent him to send joint venture contacts. Has multiple businesses in the oil and gas business. Also by the name Santiago Garcia Gutierrez.
Business addresses used and information used
Santiago Garcia
Chief Executive Officer
Northern Pacific Oil and Gas Inc.
3050 Post Oak Blvd Suite #510
Houston TX. 77056
O. ?(713) 903-7048
F.? (800) 486-3416?
C. (916) 396-4066
E. [email protected]
E. [email protected]
Santiago Garcia Gutierrez
Chief Executive Officer
UIT Petroleum Services LLC.
2200 Post Oak Blvd # 5500
Houston TX. 77056
O. (713) 377-9826
F. (800) 486-3416
C. (916) 396-4066
E. [email protected]
E. [email protected]
E. [email protected]
Roosevelt County
Northern Pacific Oil & Gas, Inc. Santiago García, CEO
150 S. Rodeo Drive #250 Beverly Hills Ca. 90212
(916) 396-4066
Case Summary
On 06/20/2019 CIRCA 1200, LLC filed a Property - Residential Eviction lawsuit against SANTIAGO GARCIA. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The Judge overseeing this case is GAIL KILLEFER. The case status is Disposed - Judgment Entered.
Case Details
Case Number
*******5906
Filing Date
06/20/2019
Case Status
Disposed - Judgment Entered
Case Type
Property - Residential Eviction
Court
Los Angeles County Superior Courts
Courthouse
Stanley Mosk Courthouse
County, State
Los Angeles, California
Judge Details
Judge
GAIL KILLEFER
Party Details
Plaintiff
CIRCA 1200 LLC
Defendants
LOUIE JORDAN
GARCIA SANTIAGO
Attorney/Law Firm Details
Plaintiff Attorney
YUN SERENA AMBER
Docket Entries
01/27/2020
Hearing01/27/2020 at 08:30 AM in Department 97 at 111 North Hill Street, Los Angeles, CA 90012; Non-Appearance Case Review
08/27/2019
DocketWrit - Return ( Unsatisfied);; Costs Credits: 0.00; Interest Credits: 0.00; Principal Credits: 0.00; Possession: No; Judgment Satisfaction Type: Unsatisfied
07/30/2019
DocketNotice of Stay of Proceedings (Bankruptcy); Filed by: Santiago Garcia (Defendant); Bankruptcy Stay Case Type: Case
07/30/2019
DocketRequest to Waive Court Fees; Filed by: Santiago Garcia (Defendant)
07/30/2019
DocketNon-Appearance Case Review Re: Bankruptcy scheduled for 01/27/2020 at 08:30 AM in Stanley Mosk Courthouse at Department 97
07/30/2019
DocketThe case is placed in special status of: Stay - Bankruptcy
07/30/2019
DocketOrder on Court Fee Waiver (Superior Court); Filed by: Clerk; As to: Santiago Garcia (Defendant)
07/30/2019
DocketUpdated -- Request to Waive Court Fees: Filed By: Santiago Garcia (Defendant); Result: Granted; Result Date: 07/30/2019; As To Parties: removed
07/15/2019
DocketApplication for Writ of Possession; Filed by: Circa 1200, LLC (Plaintiff); Daily Rental Value: 813.83
07/15/2019
DocketWrit of Possession; Issued by: Circa 1200, LLC (Plaintiff); As to: Santiago Garcia (Defendant); Jordan Louie (Defendant)
M. Gulgowski
- Salt Lake City, UT, USA
• Nov 25, 2023
Scammer's phone (916) 396-4066
Scammer's address 1442 E. Perrys Hollow Dr., Salt Lake City, UT 84103, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84103, USA
Total money lost $15,000
Type of a scam Online Purchase
Oil well investment scam
CASE DETAIL
CASE NUMBER CURRENT JUDGE FILING DATE COURT
D-1116-CV-202300863 Dalley, Bradford J. 07/24/2023 FARMINGTON/AZTEC DISTRICT
PARTIES TO THIS CASE
PARTY TYPE PARTY DESCRIPTION PARTY # PARTY NAME
D Defendant 1 NORTHERN PACIFIC OIL & GAS, INC.
P Plaintiff 1 TWIN STARS COMPRESSION, LLC
ATTORNEY: SAWYER JUSTIN R.
CIVIL COMPLAINT DETAIL
COMPLAINT DATE COMPLAINT SEQ # COMPLAINT DESCRIPTION DISPOSITION DISPOSITION DATE
07/24/2023 1 CLS: JUDGMENT/ DISPOSITION Default Judgment Entered 09/25/2023
COA SEQUENCE # COA DESCRIPTION
1 Debt and Money Due
PARTY NAME PARTY TYPE PARTY #
CASE DETAIL
CASE NUMBER CURRENT JUDGE FILING DATE COURT
D-506-CV-202300637 Stone, Michael H. 06/27/2023 LOVINGTON DISTRICT
PARTIES TO THIS CASE
PARTY TYPE PARTY DESCRIPTION PARTY # PARTY NAME
D Defendant 1 NORTHERN PACIFIC OIL & GAS INCORPORATED
P Plaintiff 1 HOBBS ANCHOR, INC.
ATTORNEY: NEWELL MICHAEL T.
CIVIL COMPLAINT DETAIL
COMPLAINT DATE COMPLAINT SEQ # COMPLAINT DESCRIPTION DISPOSITION DISPOSITION DATE
06/27/2023 1 OPN: COMPLAINT
COA SEQUENCE # COA DESCRIPTION
1 Debt and Money Due
PARTY NAME PARTY TYPE PARTY #
REGISTER OF ACTIONS ACTIVITY
EVENT DATE EVENT DESCRIPTION EVENT RESULT PARTY TYPE PARTY # AMOUNT
07/18/2023 SUMMONS RETURN D 1
06/28/2023
06/27/2023 OPN: COMPLAINT
Complaint for Money Due
JUDGE ASSIGNMENT HISTORY
ASSIGNMENT DATE JUDGE NAME SEQUENCE # ASSIGNMENT EVENT DESCRIPTION
06/27/2023 Stone, Michael H. 1 INITIAL ASSIGNMENT
SALT LAKE COUNTY, STATE OF UTAH
STATE OF UTAH et al. vs. SANTIAGO GARCIA
CASE NUMBER 231906286 State Felony
CHARGES
Charge 1 - 76-6-505(2)+(3D) - ISSUING BAD CHECK OR DRAFT - SUM >= $5000 IN 6M -2nd Degree Felony
Offense Date: December 01, 2022
Location: SALT LAKE COUNTY
Mandatory Appearance
Charge 2 - 76-6-505(2)+(3D) - ISSUING BAD CHECK OR DRAFT - SUM >= $5000 IN 6M -2nd Degree Felony
Offense Date: December 01, 2022
Location: SALT LAKE COUNTY
Mandatory Appearance
Charge 3 - 76-6-404(2)+(3AI) - THEFT - VALUE >= $5000 - 2nd Degree Felony
Offense Date: December 01, 2022
Location: SALT LAKE COUNTY
Mandatory Appearance
CURRENT ASSIGNED JUDGE
TERESA WELCH
PARTIES
Plaintiff - STATE OF UTAH
Represented by: HAIYAN QU
Plaintiff - STATE OF UTAH
Defendant - SANTIAGO GARCIA
Represented by: MATTHEW JUBE
DEFENDANT INFORMATION
Defendant Name: SANTIAGO GARCIA
Date of Birth: May 08, 1968
Law Enforcement Agency: WEST JORDAN POLICE
LEA Case Number: WJ22-60612
Prosecuting Agency: STATE OF UTAH
Agency Case Number: 23.010564
Violation Date: 12-01-2022
Sheriff Number: NONE
ACCOUNT SUMMARY
CASE NOTE
12-16-2023 08:18 AM Page 1 of
Scammer's website Www.npacificoil.com
Scammer's address 3050 Post Oak Blvd Suite #510, Houston, TX 77056, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90640, USA
Total money lost $10,000
Type of a scam Other
Initial means of contact Not applicable
Business addresses used and information used
Santiago Garcia
Chief Executive Officer
Northern Pacific Oil and Gas Inc.
3050 Post Oak Blvd Suite #510
Houston TX. 77056
O. ?(713) 903-7048
F.? (800) 486-3416?
C. (916) 396-4066
E. [email protected]
E. [email protected]
Santiago Garcia Gutierrez
Chief Executive Officer
UIT Petroleum Services LLC.
2200 Post Oak Blvd # 5500
Houston TX. 77056
O. (713) 377-9826
F. (800) 486-3416
C. (916) 396-4066
E. [email protected]
E. [email protected]
E. [email protected]
Roosevelt County
Northern Pacific Oil & Gas, Inc. Santiago García, CEO
150 S. Rodeo Drive #250 Beverly Hills Ca. 90212
(916) 396-4066
FOR THE DISTRICT OF UTAH
In re: Santiago Garcia aka Santiago Gutierrez, Debtor.
Bankruptcy Case No. 24-20796 CHAPTER 7
Honorable Peggy Hunt
NOTICE OF AMENDED MOTION FOR RELIEF FROM THE AUTOMATIC STAY
and NOTICE OF OPPORTUNITY FOR HEARING
(Objection Deadline: March 18, 2024)
(Hearing Date: March 27, 2024, at 11:30 a.m.)
Attend a hearing on Wednesday, March 27, 2024, at 11:30 a.m. before the Honorable Peggy Hunt. The hearing on the Objection, if held, will be conducted by Zoom hearing pursuant to the direction of the Bankruptcy Court. Parties who wish to participate in the hearing should consult Case 24-20796 Doc 12 Filed 03/01/24
At the time of this Notice, parties wishing to participate in hearings before the Honorable Peggy Hunt should join the hearing using the information provided below at least ten (10) minutes before the scheduled date and time for the hearing:
Zoom URL: https://www.zoomgov.com
PH Meeting ID: 161 4747 8650
Passcode/Participant ID: 9671833
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF UTAH
In re: SANTIAGO GARCIA, Debtor.
Bankruptcy Case No. 24-20796 Chapter 7
Honorable Peggy Hunt
ORDER REQUIRING DEBTOR TO FILE DOCUMENTS RELATED TO
MOTION TO EXTEND TIME TO ATTEND DEBT COUNSELING CLASS, ELECTROCONVULSIVE THERAPY AND SCHEDULING HEARING
The matter before the Court is the Motion to Extend Time to Attend Creditors [sic] Class [Dkt. No. 4] (the “Motion”) filed the debtor in the above-captioned case (the “Debtor”). The Motion states that the Debtor seeks to “extend the creditor class” because the “debtor [is] in custody.”
TREATMENT PLAN ECT 70-120 volts applied externally to the head to result in 800 milliamperes of direct current passing between the electrodes, for a duration of 100 milliseconds to 6 seconds, either from temple to temple or front to back. Give High-dose two or three times per week until he no longer has symptoms.
Santiago Garcia’s oil and gas venture is a fraud.
Once he has your money, this scam artist pays himself first to pay his personal expenses. In the end, only some of your money may be invested in an actual oil or natural gas well, or none at all. He spends a lot of time trying to convince you that extremely high returns are "guaranteed" or "can't miss." Don't believe it. He will try to give you the impression that the “opportunity” he is promoting is scarce, hoping you will hand over your money hastily before doing any due diligence.
Santiago Garcia preys upon individuals and takes elaborate steps to portray his sham companies as legitimate businesses creating bogus websites and addresses for the sham companies. His fake documents of the sham entities disguise his true activities from investors and create the appearance that they are engaged in lawful businesses.
Santiago Garcia’s company is NOT IN GOOD STANDING.
Santiago Garcia is running a Ponzi scheme. He has set up shop several states away from investors near drilling names that show good results that are publically known. Santiago Garcia is a shady individual and makes it hard to find out if the investments are legitimate.
Report his business practices to your local law enforcement agency.