Search Results for: arrest

1 min read

Three Men Indicted for Alleged $364 Million Debt Portfolio Ponzi Scheme

September 24, 2018 Cucolle1

Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment...

Three Men Indicted for Alleged $364 Million Debt Portfolio Ponzi Scheme

Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment...

CU Teller Wanted for Embezzlement – Replaced Real Money with Fake Bills

Danville, VA – 20 September 2018 – A Head Teller and ten-year employee of...

Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

Newark, NJ – 13 September 2018 – A New York real estate broker and...

1 min read

CU Credit Cards Used in $1M Luxury Rental Car Theft Ring

September 10, 2018 Cucolle1

$1.3M in Vehicles Stolen, 10 Others Wanted Jacksonville, FL – 7 September 2018 –...

CU Credit Cards Used in $1M Luxury Rental Car Theft Ring

$1.3M in Vehicles Stolen, 10 Others Wanted Jacksonville, FL – 7 September 2018 –...

Three Sentenced in $4.6M Loan Fraud Scheme

Dallas, TX – 31 July 2018 – Stephanie Contreraz, 27, Abraham Valdez, 53, both...

Three Sentenced in $4.6M Loan Fraud Scheme

Dallas, TX – 31 July 2018 – Stephanie Contreraz, 27, Abraham Valdez, 53, both...

Man Charged After Making Numerous Death Threats Against Credit Union Employees

Middletown, PA – 1 August 2018 – Middletown police charged a Lower Swatara Township...

Third Person Sentenced in NY Loan Fraud Ring

Providence, RI – 25 July 2018 – A third person charged in federal court...

3 min read

Russian Fraudster Racks up $30M in Luxury Car Straw Loan Fraud

July 11, 2018 Cucolle1

July 10 – 2018 – He was an FBI informant, once testified against the...

Langley FCU Hit with Phantom Auto Loan Fraud Scheme

20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved in...

TN Repo Dragging of 14 Year Old Causes Uproar

The assistance of a city police officer in the repossession of a car downtown...

1 min read

14 Year Old Dragged from Car as TN Police Assist Repo – Video goes Viral

June 28, 2018 Cucolle1

Chatanooga, TN – 25 June 2018 – Jeez! Can you say “Lawsuit? Some poor...

14 Year Old Dragged from Car as TN Police Assist Repo – Video goes Viral

Chatanooga, TN – 25 June 2018 – Jeez! Can you say “Lawsuit? Some poor...

Car Thieves in Tow Truck Attempt to Impale Police with Wheel Lift

Miami-Dade, FL – 13 June 2018 – Two men face attempted murder charges after...