Fraud / Financial
Fraud San Jose/San Mateo California, Stolen Purse From Atherton
August 2 2007, a Victim reported to the San Mateo Police Department that a fraudulent checking account was opened in her name.
21Apr2008 | Scott Castruita | 1 comment | Continued
Unknown Women Wanted For Fraud at US Bank in San Jose
San Jose, CA– ID # 08-061
US Bank located at 9327 El Paseo De Saratoga and allegedly cashed a check on the victim’s account for thousands of dollars.
Racketeering,Extortion and Money Laundering James J. Bulger
ID# 97-123
James J. Bulger is currently being sought by the FBI in Boston, Massachusetts on a Federal Warrant charging him Racketeering, Extortion and Money Laundering.
Fraud/Financial Santa Clara County California, Lottery Scam
Santa Clara County, CA ID# 06-213
The Santa Clara County Sheriff’s Department is [...]
4Dec2007 | Scott Castruita | 5 comments | Continued
ARRESTED Fraud California Former Owner Skybell Wireless Yue Wu ARRESTED
Colma, CA ID# 07-241
ARRESTED
The Colma Police Department is currently seeking Yue Wu on over 2 million dollars worth of warrants charging him with Fraud. Detective Cecilia Garay reports that Wu formerly owned the Skybell Wireless
16Nov2007 | Scott Castruita | 0 comments | Continued
Fraud/Financial San Jose California, Stolen Checks Used At Target Store
San Jose, CA ID# 08-023
The San Jose Police Department is asking for your help in identifying the person in this surveillance video. Detective Christopher [...]
16Nov2007 | Scott Castruita | 0 comments | Continued
Fraud/Financial Identity Theft San Ramon California Christopher Wride
San Ramon, CA ID# 07-209
The San Ramon Police Department is currently seeking Christopher Wride on a warrant charging him with Fraud. Detective Michael Schneider reports that Wride has allegedly assumed other peoples names
25Oct2007 | Scott Castruita | 0 comments | Continued
Fraud/Financial Redwood City California, Stolen Credit Cards Target Store
San Jose, CA ID# 07-228
The Redwood City Police Department is asking for your help in identifying the persons in this surveillance video. Detective Ashley Osborne reports that on [...]
9Sep2007 | Scott Castruita | 0 comments | Continued
Extortion/Gang San Jose California, Phoung Phan
San Jose, CA- ID #07-165
The San Jose Police Department is currently seeking Phuong on a warrant charging him with Extortion. Detective Anthony Kilmer reports that in 2003, Phuong Phan was a victim in a gang related shooting in Sunnyvale. Phuong Phan was shot in the face.
29May2007 | Scott Castruita | 2 comments | Continued
Fraud/Financial Tracy California ATM Cloned Cards
Tracy, CA ID# 08-079
The Tracy Police Department is asking for your help in identifying the man in this photo. Detective Craig Koostra reports that the photo is of an unidentified male involved in a large scale ATM skimming case originating from the Tracy Costco.
5May2007 | Scott Castruita | 0 comments | Continued-
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