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 …
Tag:
scheme to defraud
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Christopher Michalak, the manager of Oceanside Cabinets in Palm Bay, Florida, was arrested on January 16 for multiple felony charges related to fraudulent activities. He is accused of defrauding ten …
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Charity Scams
Valley Falls Man Arrested for Stealing Donations Intended for the National Multiple Sclerosis Society
RENSSELAER COUNTY, N.Y. (NEWS10) — New York State Police arrested 55-year-old George Gorman of Valley Falls on January 9, 2025, after a theft investigation revealed that he had allegedly misappropriated …