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Former California Business CEO Charged with Fraud and Identity Theft

Ex-CEO of California firm charged with fraud, identity theft, and witness tampering over unauthorized card charges of thousands of accounts.

United statesLos angeles divisionCarroll harrisJason edward thomas cardiffBrianna gardnerMartin estradaValerie makarewiczBrianm boyntonJustice departmentCivil division consumer protection branchUs postal inspection serviceCommission civil investigativeCourt proceedingsRedwood scientific technologiesFederal trade commission civil investigativeDeputy attorney general brian

Paul Davis On Crime: Two Nigerian Nationals Sentenced To Prison For International Scheme That Defrauded Elderly U S Victims

Paul Davis On Crime: Two Nigerian Nationals Sentenced To Prison For International Scheme That Defrauded Elderly U S Victims
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesBrianna gardnerEzennia peter nebohScott brownBrianm boyntonKennedy ikponmwosaJosh rothmanJuana vargasIheanyichukwu jonathan abrahamPhil toomajianEmmanuel samuelKathleenm williamsJustice department office of international affairsMiami divisionSpanish national police

Paul Davis On Crime: Nigerian nationals sentenced to prison

Paul Davis On Crime: Nigerian nationals sentenced to prison
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomScott brownEzennia peter nebohBrianna gardnerJosh rothmanKennedy ikponmwosaBrianm boyntonIheanyichukwu jonathan abrahamJuana vargasKathleenm williamsEmmanuel samuelPhil toomajianMiami divisionJustice department office of international affairsUs justice department

Paul Davis On Crime: transnational inheritance scheme

Paul Davis On Crime: transnational inheritance scheme
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomScott brownBrianna gardnerEzennia peter nebohKennedy ikponmwosaJosh rothmanBrianm boyntonIheanyichukwu jonathan abrahamJuana vargasEmmanuel samuelKathleenm williamsPhil toomajianUs justice departmentNational elder fraud hotlineSpanish national police

Nigerian national sentenced to 7-1/2 years in prison for international scheme that defrauded elderly U S victims

Nigerian national sentenced to 7-1/2 years in prison for international scheme that defrauded elderly U S victims
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomJosh rothmanKathleenm williamsPhil toomajianIheanyichukwu jonathan abrahamEmmanuel samuelBrianna gardnerNational elder fraud hotlineJustice department office of international affairsConsumer protection branchJustice department consumer protection branchHonorable kathleenJudge williamsJerry chucks ozorTrial attorney phil toomajian