All Posts Tagged With: "fraud"
Cashing a Stolen Check - Suspect ID Needed in Cupertino
08-359 - Can you ID this subject?
10Nov2008 | Marc Hinch | 0 comments | Continued
Fraud Los Gatos California Using stolen Credit Cards
The above suspects allegedly used a credit card that was taken during the burglary.
24Oct2008 | Scott Castruita | 0 comments | 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.
Passport Fraud Wanted By US Department of Diplomatis Security, Rogelio Mendoza-Lua
US Department Of Diplomatic Security- ID #07-033
The US Department of Diplomatic Security is currently seeking Rogelio Mendoza-Lua on a warrant charging him with Passport Fraud.
25Jan2006 | Scott Castruita | 0 comments | Continued-
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