Search Results for: arrest

Milwaukee Fraudster Defrauds Banks of Almost $500,000 Using CPN’s

Milwaukee, WI – 10 December 2019 – A Milwaukee man is facing 22 felony...

Collection Agency Owner Sentenced to 6 Years in Prison for Fraud Against Credit Unions

FOR IMMEDIATE RELEASE Sacramento, CA – 2 July 2019 – The owner of a...

1 min read

$5M Auto Loan Fraud and Theft Ring Busted in San Diego County

June 25, 2019 Cucolle1

21 Arrested – Largest in County History San Diego, CA – 21 June 2019...

$5M Auto Loan Fraud and Theft Ring Busted in San Diego County

21 Arrested – Largest in County History San Diego, CA – 21 June 2019...

Double Assignment of Repossession Leads to Repo Mans Murder – 1994

Shooter Cleared – “Do you have to sit still when a guy’s driving off...

Two Charged for Fraud Purchases of Dozens of High-End Vehicles in California

Total losses expected to amount to approximately $3 million Santa Ana, CA – April...

Two Men Charged in High-End Auto Sublease Scam

DMV Investigator conducted year-long investigation Los Angeles, CA – March 18, 2019 – The...

Ex Credit Union CEO Facing $40M Embezzlement Charges

The former long time CEO of the now defunct CBS Employees Federal Credit Union...

1 min read

$3M Dark Web Credit Card Fraud Ring Busted by Secret Service

January 18, 2019 Cucolle1

New Rochelle, NY – 14 January 2019 – Secret Service Agents, accompanied by New...

$3M Dark Web Credit Card Fraud Ring Busted by Secret Service

New Rochelle, NY – 14 January 2019 – Secret Service Agents, accompanied by New...

America’s First Credit Card Fraudster – Charles Gregory Cannon

In 1959, American Express issued the first plastic credit card into the, then developing...

1 min read

Former Credit Union CEO Pleads Guilty to Multimillion-Dollar Embezzlement

November 29, 2018 Cucolle1

Manhattan, NY – 19 November 2018 – Disgraced former CEO of New York’s biggest...

Former Credit Union CEO Pleads Guilty to Multimillion-Dollar Embezzlement

Manhattan, NY – 19 November 2018 – Disgraced former CEO of New York’s biggest...

Credit Acceptance Collection Cases Dominate Detroit’s Court System

When Don Foss started his career as a car salesman, he recognized early on...

AZ Man Receives 4 Year Sentence for Using Credit Cards of Dead People

Tempe, AZ – 9 October 2018 – A 34-year-old Tempe man was sentenced Wednesday...

Class Action Lawsuit Filed Against NY County Over Impound Repossessions

Suffolk County, NY – 25 September 2018 – A class action lawsuit filed in...