A property manager featured in an NBC6 investigation has been arrested on charges of grand theft and perjury. Michael Curtis, owner of BDM Property Management, is accused of stealing nearly …
Tag:
grand theft
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The Florida Department of Law Enforcement (FDLE) arrested Gail Yvonne Young, a 54-year-old woman from Altha, on charges of grand theft exceeding $100,000. Young, who worked as the bookkeeper for …
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TITUSVILLE, Fla. (KLTV) – Titusville Police have arrested three individuals, including two juveniles, after they stole cash, employee paychecks, and tax documents from the Gold Lion Bar on January 30. …
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Fake Financial Services ScamsFinancial
Gurpreet and Deepak Lakhiani Arrested for $5 Million Embezzlement
An Orange County couple has been arrested after embezzling nearly $5 million from a local company over the course of nearly a decade. According to the Irvine Police Department, Gurpreet …
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Miami Beach police have arrested three men in connection with an organized scheme to steal and resell high-end vehicles, recovering several exotic rides worth approximately $300,000. Yuriy Korotovskyy, 41, Arman …
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NORTH NAPLES, Fla. — A 33-year-old Naples man, Wilson Belizaire, has been arrested and charged with grand theft after allegedly stealing a woman’s purse from a shopping cart at a …
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Fake Financial Services ScamsFinancial
Pasco Property Manager Michael Bundy Arrested for Stealing $1M+
Michael Jason Bundy, 63, the owner of Sunista Realty in New Port Richey, was arrested on Wednesday after an investigation revealed he had stolen more than $1 million in escrow …
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SEBASTIAN, Fla. – Jasmine Desha Green, a 27-year-old Publix employee, was arrested and charged with grand theft after allegedly stealing $800 from the cash register at the Publix store located …
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Miami, FL – Two Cuban women, Yelena Blanco-Álvarez, 25, and Gisell Sotolongo-Mesa, 39, were arrested after being accused of participating in a series of robberies at Public Storage facilities across …
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On January 20, 2025, deputies from the Suwannee County Sheriff’s Office responded to a burglary call in the Hines Place Subdivision. Deputy Shelby Hayes, who was newly trained, handled one …