LAGUNA BEACH, Calif. — Rebecca Buehler, the former Controller and CFO of a Laguna Beach-based furniture manufacturer, has been arrested for allegedly stealing more than $300,000 from the company over …
Tag:
luxury purchases
-
-
In 2023, Ariel Foster, a 19-year-old student from Lasell University, was arrested for orchestrating a massive credit card fraud scheme worth £430,628 ($547,187). The scheme, which allegedly funded her lavish …
-
Fake Financial Services ScamsFinancial
Samuel Montronde Convicted for $2.3 Million Takeda Fraud Scheme
A federal jury convicted Samuel N. Montronde, 39, of wire fraud after his role in a $2.3 million scheme to defraud Takeda Pharmaceutical Company. Montronde and his girlfriend, Priya Bhambi, …
-
SOUTHLAKE, Texas — A North Texas woman was sentenced to 35 years in prison after pleading guilty to two theft charges. Staci Blackmon, 2020, stole $1.2 million from both her …