|State||Defendant||Co-Defendants||Sex||Date||Election||D/R||Charged||Convicted||Type1||Type2||Type3||# Charges||# Fraudulent Votes / Election Margin||Description||Sentence||Source1||Source2||Source3||Source4||Source5||Follow Up|
|California||Leonis Malburg||Domenica Malburg John Malburg||M||2006-04||Vernon municipal||2006-11||Ineligible district voting||Registration fraud - ineligible district||Illegal assistance||8||1||Leonis Malburg, former mayor of Vernon, and his wife Domenica Malburg were convicted of fraudulent voting and voter registration fraud. Malburg, who had been mayor for 50 years prior to his resignation, and his wife did not live in Vernon and were thus ineligible to vote or be candidates in that municipality. Leonis Malburg was convicted of conspiracy to commit a crime, being a public official aiding illegal voting, falsifying a declaration of candidacy, voter registration fraud, false voter registration, perjury under oath, fraudulent voting and assisting an unqualified voter.||5 years probation, barred from holding elective office, $183,800 ﬁnes/penalties, $395,000+ restitution||http://www.nbclosangeles.com/news/local/-Local-Politician-Convicted-of-Fraud-785...|
|California||Angel Perales||M||2007 2009||Absentee/Mail||Ballot tampering||20||Angel Perales pleaded* guilty to voter fraud in Cudahy's 2007 and 2009 elections, admitting to tampering with mail-in ballots in city elections by resealing and submitting votes for incumbent candidates and discarding votes for challengers. The exact number of ballots tampered with is not known, but all mail ballots for both elections were "routinely and systematically opened". Perales also helped voters from outside the district illegally register to vote at an address at which they did not reside. The voter fraud was part of a widespread corruption scheme that also included accepting cash bribes and abusing drugs at City Hall.||*Plea deal: 5 years probation||http://www.nbclosangeles.com/news/local/Cudahy-Officials-Corruption-Bribery-Ball...||http://latimesblogs.latimes.com/lanow/2012/07/cudahy-corruption-election-fraud.h...||http://www.documentcloud.org/documents/398989-perales-plea-agreement-filed.html||http://media.nbclosangeles.com/documents/perales+plea+agreement+-+filed.pdf|
|California||Richard Alarcon (former Los Angeles City Councilman)||Flora Montes de Oca||M||2007||Municipal||D||2010-08||Ineligible district voting||Registration fraud||16||1||Richard Alarcon was convicted on three counts of voter fraud and one count of perjury for illegally claiming, along with his wife, to have lived at 14451 Nordhoff St. in Panorama City during his run for City Council in 2007 and his bid for re-election in 2009. During the summer of 2007, Alarcon unsuccessfully tried to have the 7th District boundaries redrawn to include his wife’s Sun Valley home, according to the Los Angeles County District Attorney’s Office.||120 days in county jail, 600 hours community service, 5 years probation, barred from holding public office||http://www.latimes.com/local/lanow/la-me-ln-alarcon-guilty-20140723-story.html||http://losangelescriminallegalblog.com/2010/08/richard-alarcon-charged-with-perj...||http://www.nbclosangeles.com/news/local/Former-LA-City-Councilman-Sentenced-to-1...|
|California||Domenica Malburg||Leonis Malburg||F||2006-04||Vernon municipal||2006-11||Ineligible district voting||Registration fraud - ineligible district||3||1||Domenica Malburg, wife of former Vernon mayor Leonis Malburg, was convicted of fraudulent voting and voter registration fraud. Malburg and her husband, who had been mayor for 50 years prior to his resignation, did not live in Vernon and were thus ineligible to vote or be candidates in that municipality. Dominica Malburg was convicted of conspiracy, false voter registration and fraudulent voting.||3 years probation, $36,000 ﬁnes/penalties||http://www.nbclosangeles.com/news/local/-Local-Politician-Convicted-of-Fraud-785...|
|California||Mickensey Oliveira||2002||Petition Fraud||Mickensey Olivera was charged with violating California Code Section 18660 pertaining to " making any false affidavit concerning any initiative, referendum, or recall petition or the signatures appended thereto."||http://www.documentcloud.org/documents/399967-california-stanislaus-county-respo...|
|California||Flora Montes de Oca (wife of Richard Alarcon)||Richard Alarcon||F||2007||Municipal||D||2010-08||Ineligible district voting||Registration fraud||3||1||Flora Montes de Oca was convicted on two counts of voter fraud and one count of perjury for illegally claiming, along with her husband Richard Alarcon, to have lived at 14451 Nordhoff St. in Panorama City during his run for City Council in 2007 and his bid for re-election in 2009. During the summer of 2007, Alarcon unsuccessfully tried to have the 7th District boundaries redrawn to include his wife’s Sun Valley home, according to the Los Angeles County District Attorney’s Office.||400 hours community service, 5 years probation, barred from holding elected office||http://www.latimes.com/local/lanow/la-me-ln-alarcon-guilty-20140723-story.html||http://losangelescriminallegalblog.com/2010/08/richard-alarcon-charged-with-perj...||http://www.nbclosangeles.com/news/local/Former-LA-City-Councilman-Sentenced-to-1...|
|California||Ricardo Lopez-Munguia||M||2008-11||General||2012||Non-citizen voting||3||1||Ricardo Lopez-Munguia, a Mexican who was deported decades ago for drug trafficking, pleaded* guilty to living illegally in Escondido under a false identity, making a false claim to U.S. citizenship, and fraudulently voting in the 2008 U.S. presidential election. Lopez-Munguia assumed the identity of Gustavo Carranza-Madrigal, a U.S. citizen, and obtained a fraudulent California driver's license, a Social Security card and a U.S. passport. Lopez was set to be deported to Mexico upon completion of his sentence.||*Plea deal: Deportation||http://www.sandiegouniontribune.com/news/2012/Sep/07/escondido-mexican-man-admit...||https://www.ice.gov/news/releases/previously-deported-criminal-alien-pleads-guil...|
|California||Kathleen Knox (former auditor-controller candidate)||F||2014-05||Registration fraud - ineligible district||7||3||Kathleen Knox, former candidate for Alameda County auditor-controller, pleaded* no contest to three counts of voter fraud for violations of California's election code. Knox registered to vote at an address that was not her residence. She was originally charged with seven counts of perjury and voter fraud.||*Plea deal: 3 years probation, fine||http://theback-story.blogspot.com/||http://kfbk.iheart.com/articles/kfbk-news-461777/auditorcontroller-candidate-in-...||http://www.sfgate.com/crime/article/Auditor-controller-candidate-Kathleen-Knox-q...||http://www.mercurynews.com/crime-courts/ci_25687188/alameda-county-auditor-hopef...|
|California||Molly Morales||F||2009||St. Helena school board||2010-02||Multiple voting||2||1||Molly Morales pleaded* guilty to a misdemeanor count of voter fraud after receiving two mail-in ballots for the Fall 2009 St. Helena school board election, one addressed to her and the other addressed to “Molly LaPointe,” and ﬁlling out and submitting both ballots. In exchange for her plea, a felony count of fraudulently signing a ballot was dismissed.||*Plea deal: 3 years probation, 150 hours community service, $1,100 ﬁne, $4,080 restitution||http://napavalleyregister.com/star/news/local/morales-pleads-guilty-to-voter-fra...||http://napavalleyregister.com/news/local/st-helena-recall-leader-charged-with-vo...|
|California||Rabboni Selah||2002||2003||Registration Fraud||11||Rabboni Selah was charged with violating California Elections Code sections 18101(a), 18660 and 18613. Charged with felony. Pleaded guilty to misdemeanor. (Alameda County - Case #492508)||Credit for time served in county jail. Probation and ordered to pay restitution.||http://www.documentcloud.org/documents/403779-california-alameda-county-response...|
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