A woman from Georgia was sentenced to jail time and probation for her role as a “money mule” in a large real estate wire fraud operation, according to the Ventura …
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Ventura County
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A major retail theft operation in Ventura County led to the arrest of 15 suspects and the recovery of approximately $23,000 in stolen property. The multi-day operation took place at …
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FinancialInvestment Scams
Four Suspects Arrested in Coordinated Retail Theft Scheme at Camarillo Outlets
VENTURA COUNTY, CA – On October 30, 2024, Ventura County’s Organized Retail Theft Task Force made a significant bust at the Camarillo Premium Outlets, resulting in the arrest of four …
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In a large-scale retail theft operation at the Camarillo Premium Outlets, Ventura County authorities arrested 15 suspects from October 4-6, uncovering $23,000 worth of stolen goods, a stolen vehicle, 90 …
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A 30-year-old man from Georgia, Abdoul Aziz Bah, pled guilty last week to money laundering linked to the defrauding of a Newbury Park family attempting to purchase a local home. …
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Ventura County Detectives Arrest Two Suspects in Gift Card Scam Ventura County detectives, part of the region’s retail theft task force, arrested two suspected Chinese nationals for allegedly executing a …
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