Tag "fraud"
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.
Danville Man Convicted of Stealing Trade Secrets From Previous Employer
A Danville man was convicted in federal court on April 24 of conspiring to gain unauthorized access to his former employer’s computer system, computer intrusion and trade secret offenses, according to United
