CRAVEN COUNTY, N.C. (WITN) – Two individuals have been arrested in Craven County following an investigation into a multi-state leasing fraud and identity theft scheme. Authorities say 80-year-old Robert Pickard …
Tag:
leasing fraud
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Mukesh and Company Charged with Defrauding Alvi Auto in Fraud Scheme Court hears Mukesh allegedly obtained $27,950 from Alvi Auto through false leasing claims Mukesh, along with his company Shumuk …