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Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million
SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed ....
United States
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Long Beach
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Huntington Beach
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Frank Anthony Molina
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Ruben Ortiz
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Ianv Yanniello
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Michael Mcdonagh
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Christopher James Vannoy
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Thomasf Rybarczyk
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Antonio Duarte
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Service Santa Ana Resident Office
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United States District Court
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Huntington Beach Police Department
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Santa Nationwide Transfer Inc
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United States Secret Service
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James Vannoy
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Santa Ana Based Nationwide Transfer Inc
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Signal Hill Based Nationwide Exit Specialist
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