A property manager has been arrested in connection with a large-scale theft scheme involving hundreds of thousands of dollars allegedly stolen from a Pembroke Pines condominium association, authorities said. Michael …
Tag:
economic crimes unit
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A Delta, B.C. man, I Lin Chiu, 36, has been arrested in connection with a $600,000 financial scam targeting a victim in Lethbridge. According to the Economic Crimes Unit, the …
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FinancialSocial Security and Pension Scams
Omsai Kiran Vaddi Arrested in $30K Face-to-Face Scam in Fort Myers
FORT MYERS, Fla. — The Lee County Sheriff’s Office has arrested Omsai Kiran Vaddi, 24, after he allegedly scammed an elderly woman out of $30,000 by impersonating a Social Security …