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PEOPLE EX REL. SPITZER v. AWI BUILDERS, INC.

No. G059795.

80 Cal.App.5th 248 (2022)

THE PEOPLE ex rel. TODD SPITZER, as District Attorney, etc., Plaintiff and Respondent, v. AWI BUILDERS, INC., et al., Defendants and Appellants.

Court of Appeals of California, Fourth District, Division Three.

June 22, 2022.

Attorney(s) appearing for the Case

Pacheco & Neach, Rod Pacheco , Brian Neach and Molly J. Magnuson for Defendants and Appellants.

Todd Spitzer , District Attorney, and Holly M. Woesner , Deputy District Attorney, for Plaintiff and Respondent.

OPINION

In 2015, defendants AWI Builders, Inc. (AWI), Construction Contractors Corporation, Zhirayr Robert Mekikyan, Anna Mekikyan, and Tigran Oganesian (collectively, the AWI defendants) were under criminal investigation by the Orange County District Attorney's Office (OCDA) and the Riverside County District Attorney...

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