Wilmington, N.C. — Willard Sutton, 64, of Winterville, North Carolina, has pled guilty to running a Ponzi scheme that defrauded more than 60 investors of over $8 million. Sutton, a …
Tag:
car dealership fraud
-
-
Ellington, CT — A Groton woman, Tracie Tarabek, has been arrested on charges related to identity theft and fraudulent activity after allegedly purchasing a vehicle using a fraudulent identification in …
-
Burglary and Theft
R Nathiya Arrested for Embezzling Rs12.59 Lakh from Car Dealership
by Ananya MehtaA 32-year-old woman, R Nathiya, was arrested on Saturday for embezzling a significant amount of Rs12.59 lakh from a car dealership in Sankari, Salem. Nathiya, who worked as a cashier …
by Ananya Mehta -
Toronto police announced the results of Project Warden, an ongoing auto theft investigation led by 53 Division that began in August 2024. The investigation, headed by Detective Dan Kraehling and …