Space Coast Credit Union, and others defrauded for over a million dollars – Hialeah,...
Search Results for: arrest
Over 100 Vehicles worth $5.5M Tied to “Credit Bust-Out” Fraud Ring – Miami-Dade County,...
Bought 6 cars Worth $385K in 4 days It’s official; Miami is now the...
– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...
FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...
FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...
To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...
To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...
Prosecutors say leases not paid, cars rented out instead Los Angeles, CA – 9...
Prosecutors say leases not paid, cars rented out instead Los Angeles, CA – 9...
CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...
CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...
Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...
Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...
Tallahassee, FL – 18 December 2018 – An 11-year employee and Director of Lending...
Tallahassee, FL – 18 December 2018 – An 11-year employee and Director of Lending...
