Recent Posts in Identity Theft Category
Posted on May 13, 2012 By admin
A San Marino, California businessman was sentenced to over 10 years in federal prison for operating a scheme to defraud banks, where he used straw borrowers with fake documents to obtain about $9 ...
Continue reading "San Marino Man Sentenced to Federal Prison in Bank Fraud Scheme" »
Posted on Mar 13, 2012 By admin
The girlfriend of mob boss James “Whitey” Bulger has agreed to plead guilty to various federal crime charges related to helping him avoid capture for 16 years. Catherine Greig will plead ...
Continue reading "Girlfriend of Mob Boss James Whitey Bulger Pleads Guilty to Identity Theft" »
Posted on Jun 7, 2011 By admin
Former New York Mets star Lenny Dykstra was once considered baseball's most improbable post-career success story because of his financial success after retiring from Major League Baseball. But ...
Continue reading "Former New York Mets Star Charged with Drug and Grand Theft Auto Charges" »
Posted on Jan 7, 2011 By admin
A Jamaican immigrant who used another man’s identity to buy a BMW reported the identity stolen when he defaulted on the car payments, according to Orange County, California authorities. Ryan Matthews, ...
Continue reading "Laguna Hills, California Man Pleads Guilty to Identity Theft & Grand Theft" »
Posted on Dec 22, 2010 By admin
Two brothers were taken into federal custody on charges that they bilked private lenders out of more than $5 million by pledging as collateral properties they did not own and fabricating numerous ...
Continue reading "Sylmar, California Brothers Arrested in Federal Loan Fraud Case" »