SALT LAKE CITY (ABC4) — Two people are facing serious charges after a string of thefts at various Target locations across Utah, authorities said. Mercedesa Kvec, 22, and Sergiu Kvec, …
Tag:
Utah
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Two men, with no ties to Utah, were arrested for their involvement in a jewelry scam outside a Costco in Orem, Utah. The suspects, Liviu Miclescu, 37, and Bogdan Ghinea, …
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FinancialInvestment Scams
Thomas Madden and Jeremy Grabow Indicted for Multi-Million Dollar Ponzi Scheme
A federal grand jury unsealed an indictment on January 31, charging Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, 54, of Ladera Ranch, California, with multiple …
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Burglary and Theft
Four Arrested in Connection with Lindon Gun Store Burglary, Over 70 Firearms Stolen
Four men have been arrested in connection with a burglary at a Lindon gun store that resulted in the theft of over 70 firearms, power tools, and other items. The …
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Three Romanian nationals, Radu Sava (28), Norvergianca Sava (21), and Octavian Kvec (18), were arrested in Utah on Tuesday, accused of committing theft and fraud at multiple retail locations. The …
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by: Spencer Mahon PROVO, Utah (ABC4) — Two men have been arrested by the Orem and Provo Police Departments for their involvement in a “Tap to Pay” scam at Home …
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Fake Financial Services ScamsFinancial
Toddorius Goodwin Sentenced to 36 Months for Check Fraud Conspiracy
SALT LAKE CITY, UT – Toddorius Goodwin, 34, of Atlanta, has been sentenced to 36 months in federal prison for his role in a conspiracy involving counterfeit checks cashed at …
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SALT LAKE CITY — Three individuals have been arrested following an investigation that allegedly linked them to over $8,000 in thefts from more than a dozen Target and Kohl’s stores …