Arrest

1 min read

LA Fraudster pleads guilty in $1.5M auto lease fraud

January 20, 2022 Cucolle1

Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...

1 min read

Credit union loan officer defrauds lifelong friends

December 7, 2021 Cucolle1

Took out $14K in cash advances under name of a one-year-old and more In...

4 min read

Multi-Million Dollar Dealership Fraud Ring Convicted

December 6, 2021 Cucolle1

Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...

1 min read

AZ CU employee convicted of elder fraud

December 2, 2021 Cucolle1

Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from...

1 min read

South of the Border repo agents fired at with their own gun

October 31, 2021 Cucolle1

Dillon County, SC – October 28, 2021 – In a twist of irony, one...

1 min read

Fraud and Corruption Claim Lawsuit Settled Between NCUA, Municipal CU and CUMIS

July 12, 2021 Cucolle1

It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...

1 min read

Guilty Plea Entered in Credit Union Auto Loan Fraud Conspiracy

April 29, 2021 Cucolle1

FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...

1 min read

Santander Fraud Advisor Jailed for… Wait for it… Fraud

February 24, 2021 Cucolle1

A member of a Santander ‘s anti-fraud team has been jailed for selling customers’...

2 min read

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

December 15, 2020 Cucolle1

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

2 min read

Dealership Executives Charged with Loan Fraud

September 22, 2020 Cucolle1

OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...

6 min read

Nine Charged with $1.3M in Auto and Watercraft Loan Fraud Using Stolen Digital Licenses

September 14, 2020 Cucolle1

Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...

1 min read

Man Buys Porsche with Homemade Cashiers Check

August 3, 2020 Cucolle1

But the Rolex Salesman Wasn’t so Dumb Walton County, FL – 2 August 2020...

1 min read

DOJ Charges Unprecedented Number for Elder Fraud Nationwide and Launches Hotline

March 4, 2020 Royal Ellsworth

FOR IMMEDIATE RELEASE Portland, OR – 3 March 2020 – U.S. Attorney Billy J....

1 min read

Mortgage Short Sale Negotiator Sentenced for Defrauding Lenders

February 28, 2020 Cucolle1

FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...

1 min read

Collections History – Debtors Prison

January 9, 2020 Cucolle1

In collections, it is not uncommon to encounter an occasional habitual credit abuser or...

2 min read

Fraud Trio Busted for Stuffing ATM’s with Empty Envelopes

January 6, 2020 Cucolle1

Davenport, IL – 6 January 2020 – Davenport police have arrested a third person...