Wednesday, March 3, 2010

Criminal Action Underway Against Mike Cummins and Cheryl Cummins

There have been criminal complaints filed by 5 parties against Mike and Cheryl Cummins. They were filed in Riverside County. Complaint form at http://www.rivcoda.org/pdf/SPS_ComplaintForm.pdf

Office of the District Attorney
County of Riverside
4075 Main Street
Riverside, California 92501

The contact at Riverside is Paul Pantani. Person who logs in the complaints at Riverside is Rose. Her number is 951 955 0282. I would call Rose and ask for Paul Pantani's extension, she can forward you to him. Try calling early AM (before 8:30AM PT). If you get Pantani's vm, leave a message stating who you are, case re: Cummins/Jaguar Central.

Case was forwarded to San Bernardino County by Pantani about 2 months ago, Pantani's logic was Cummins' place of business is in Ontario (Riverside County). The person (investigator) taking the case was Jeff Neeley 909-891-3328. He works for the DA Glenn Ybuno.

San Bernardino District Attorney's Office
412 West Hospitality Lane. 3rd Fl, Suite 301
San Bernardino, CA 92415
Attn: Jeff Neeley

Case was pushed back to Riverside County a month ago. We now have a jurisdiction issue, Riverside County or San Bernardino County. As we all know, California is cutting back all expenditures, legal system is stretched. Status is Paul Pantani's supervisor, Alise Farrell, is looking into the situation, should have an update in the next 1-2 weeks.

7 comments:

  1. I was once married to him!
    I just discovered this site and very pleased to see people TRYING to do something about Mike Cummins. I was married to him over 30 years ago. I knew immediately I had made a mistake but decided to have a child with him anyway. Glad I did.. I now have a wonderful daughter and 2 grandkids. I was only married to him for about 1 1/2 years. So raised my daughter on my own. But for MIke... what a nightmare.. the stories I could tell. Besides owing me over $80,000 in child support.. it's amazing how someone like this can get away for so long with the same type of behavior.. total con artist... My diamond ring was a fake! He'd steal checks out of my check book and buy a car.. it didn't matter who he stole from. After our divorce, I found out that he stole an airplane and even a horse. Has left a trail of bad debts miles long. So, glad to see someone else is trying to bring justice to where it should be. Good luck!

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  2. He and his wife are now under arrest with almost a million dollar bail thank god to the hard work and dedication of DMV Investigator Santiago, DMV Investigations Supervisor Guzman and District Attorney Homan! Both Cheryl and Mike Cummings have been arrested for the illegal activities under the Jaguar Central business and are now facing the criminal court system. Many cars and vehicle parts have been recovered. Thanks DMV Riverside Investigations and the Riverside District Attorneys office..

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  3. Sorry to hear that you were married to that Loser Creep! Let's hope his jail wife treats him worst that he treated you! Lol! Great work Mr Santiago!

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  4. Cummins and his crew of Hacks lacked the skills to properly restore classic Jaguar cars and that is why all of his work was incomplete and flawed. His lack of business sense and greed led to his demise.

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  5. I hope everyone gets to recover some of their losses. That BUM Cummins and his wife thought they would never get busted! Well they did and now they will pay.

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  6. I'm sure those idiots hid most of the money they stole! They will enjoy that money in 7 to 10 years!

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  7. Its about time KARMA has caught up with Mike
    He started with his grandmother and now this ...Lets hope and pray that our legal system WILL put him away so that he will not do this to ANYONE else!

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