Tag "fraud"
Carlsbad Police Seek Additional Victims in Motel 6 ‘Modeling’ Assault Case
On June 9 at 11:25 a.m., the City of Carlsbad Police Department received a call about a disturbance at the Motel 6 in the 1000 block of Carlsbad Village Drive.
Dana Point Yacht Broker to Be Arraigned for Alleged Fraud Scheme
A former Dana Point yacht broker will be arraigned today on charges of stealing over $1.5 million from 26 victims in a fraudulent investment scheme. According to the Orange County
Psychic readers arrested on grand theft, embezzlement charges
YUCAIPA – Grand theft and embezzlement charges were brought against a man and woman who are accused of fraudulently obtaining money during psychic readings in the mountain community of Crestline.
A new “Disney Character” is arrested for burglary and forgery
SANTA CLARITA—Much of Walt Disney’s multibillion dollar entertainment empire was built upon making people’s wildest dreams become reality. But a Canyon Country man’s quest to join the actual Disney family
Two arrests in Sam’s Club identity theft ring – Three more sought
LONG BEACH—Police are still looking for three suspects involved in a fraud ring after discovering that two suspects were already in custody for unrelated charges. Forty three year old Ayesha
Roommates Arrested for Staging a PG&E Robbery
Two roommates, Jacob Barrett, 29, and Ian Hargreaves, 21, had a deal. With Barrett working at PG&E’s customer service office, the two apparently decided to get some money the “easy”
Former Dana Point Yacht Broker Arrested in Florida
A former Dana Point yacht broker been arrested in Florida on charges that he bilked more than $1.5 million from clients, the Orange County District Attorney’s office announced Friday. The
Theft Ring Busted After 7-month Investigation
SANTA CLARA – 35-year-old Ha Van Nguyen, 34-year-old Mai Thanh Hoang and 28-year-old Kent Minh Do appeared in court this week facing 44 Felony counts that allege the trio with
Airline ticket fraud on the rise
MILPITAS – A felony criminal action for Wire Fraud (under 18 U.S.C. Section 1343) has been filed in the United States Northern District Court of San Jose against Rosemarie Almiranez Gan.
