Michael Cris Traya Sordilla Arrested in U.S. Publishing Scam MANILA, Philippines — Michael Cris Traya Sordilla, the chairman of the prestigious Hiyas ng Pilipinas beauty pageant and CEO of Cebu-based …
Tag:
arrests USA
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Man Arrested in Tulare for Defrauding Woman of $9,600 TULARE, California — A 79-year-old woman was swindled out of $9,600 in a scam involving a fraudulent bail bondsman, Tulare Police …
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Wipha Arrested for Leading Multi-Million Baht Investment Scam A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims …
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Stratford Teacher James O’Neil Arrested for Online Scam Scheme Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, …
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Seth Felipe Lutz Arrested for Scamming Nearly $300,000 in Bradenton A coin dealer operating at a Bradenton flea market has been arrested for allegedly scamming customers out of nearly $300,000. …
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Soddy-Daisy Man Duped into Giving Away Gold Bars in Scam Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold …
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Hailong He Arrested in Tulare for Defrauding Elderly Man of $130K TULARE, California — A suspect has been arrested for defrauding an elderly man of $130,000, the Tulare Police Department …
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Hager City Woman Arrested for Attempting to Cash Fraudulent Check A Hager City woman is facing multiple felony charges after attempting to cash a fraudulent check in Prescott on January …
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Sarasota Couple Arrested for $12,000 Jury Duty Scam Two suspects, Anthony Sanders and Marlita Andrews, were arrested for a fraudulent jury duty scam that swindled a Sarasota woman out of …
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“Katie Ann Barnaby Arrested for Fraudulent Charges at AT&T Store” STAFFORD — A former AT&T store employee in Stafford was arrested Sunday after police uncovered her involvement in a scheme …