Cape Coral Man Arrested for $150K Bank Fraud in Golden Gate A Cape Coral man, Eugene Kleyman, 39, was arrested for identity theft and grand theft over $100,000 after impersonating …
Tag:
grand theft
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Marin County, CA – Zhuowen Yu, a 43-year-old San Francisco resident, was arrested in connection with a series of financial scams targeting elderly adults in Marin County. According to the …
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Jacksonville, FL – Kabreshia Caldwell, 47, was arrested for stealing over $10,000 from elderly shoppers at Walmart and Publix stores across Northeast Florida. Between May 2022 and March 2023, Caldwell …
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Burglary and Theft
Houston Man Arrested After Stealing $769,500 in Jewelry from Orlando Mall, Possibly Swallowed Stolen Items
ORLANDO, Fla. — A Houston man, Jaythan Lawrence Gilder, 32, was arrested after stealing nearly $800,000 worth of jewelry from the Tiffany & Co. store at the Mall at Millenia …
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A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities are searching for a second suspect. The Marion County …
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Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as local deputies swiftly intervened. The incident unfolded on a …
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FinancialLottery & Sweepstakes Scams
7-Eleven Employee Chantalle Civil Arrested for $65K Lottery Fraud
POMPANO BEACH, Fla. (CBS12) – A Broward Sheriff’s Office (BSO) community service aide and 7-Eleven employee has been arrested for allegedly printing and keeping $65,000 worth of lottery tickets without …
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AVENTURA, Fla. (WSVN) – The long-time president of an Aventura condominium board, Gregori Arzumanov, 62, was arrested on Tuesday, accused of orchestrating a massive fraud scheme that stole approximately $1.5 …
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PALM BEACH COUNTY, Florida (WPBF) — Authorities have charged four men in connection with a theft ring that targeted T-Mobile shipments sent via UPS in Palm Beach County. Sheldon Brown, …
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FORT WAYNE, Ind. (WANE) — Brian Anthony Thornton, 45, a man known for his ties to various business schemes and social media controversies, was booked into the Allen County Jail …