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 …
Tag:
grand theft
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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 …
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Business & Job Opportunity ScamsBusiness-Related
Charles Black Charged with Theft in Pool Business Scheme
In 2022, Charles Black, owner of Legacy Pools, was charged with grand theft and scheming to defraud after a customer accused him of taking a $19,800 deposit to build a …
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Three individuals, including Timothy Welch, Natalie Medina, and Richard Fulmer, were arrested on Tuesday morning in connection with the theft of over $7,000 worth of copper wire in Winchester. Deputies …
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Six suspects have been arrested in connection with the $1.5 million jewelry theft during a smash-and-grab at S&L Gem Co. Jewelry store in Roseville’s Westfield Galleria on November 21, 2024. …