vimarsana.com

Latest Breaking News On - Tracy adrine knowles - Page 1 : vimarsana.com

Two men sentenced to prison for participating in nationwide grandparent scam

Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, Florida, were sentenced in federal court to significant

North hollywoodUnited statesChula vistaSan diegoSan diego countyNational cityNorthbay villageMesa police departmentStacey moyRandy grossmanTracy glintonTracy adrine knowlesLyda harrisCathy ann bencivengoAdonis alexis butler wongJoaquin lopez

25-year-old Man Scams The Elderly Of $2M, Imprisoned For Nearly 4 Years

"It is despicable that these fraudsters preyed on a grandparents care and concern for their loved ones to line their own pockets," an attorney said.

North bay villageUnited statesSan diegoSan diego countyRandy grossmanJack owuorTimothy ingramTracy adrine knowlesSuzanne turnerCathy ann bencivengoAdonis alexis butler wongUs attorney officeSouthern districtJudge cathy ann bencivengoCharge suzanne turnerUs society

Two defendants plead guilty in a nationwide racketeering conspiracy targeting the elderly

Two defendants charged in a nationwide “grandparent scam” have pleaded guilty to conspiracy charges under the Racketeer Influenced

North hollywoodUnited statesChula vistaSan diegoSan diego countyNational cityNorthbay villageMesa police departmentLos angelesRandy grossmanTracy glintonTracy adrine knowlesLyda harrisAdonis alexis butler wongJoaquin lopezBrian boynton

Eight indicted in nationwide grandparent fraud scam

Eight people are charged in a federal grand jury indictment unsealed this week, accused of participating in a criminal enterprise that

San diegoUnited statesNorth hollywoodChula vistaSan diego countyNational cityPembroke pinesMesa police departmentLos angelesTracy glintonArung raoJoaquin lopezEl cajonMichael moultonJack owuorTimothy ingram

Multiple People Charged With Racketeering in Scam Telling Elderly Their Grandkids Needed Help

"These defendants were part of a large network of individuals that systematically targeted elderly Americans by preying on their concern for loved ones," said Deputy Assistant Attorney General Arun

North hollywoodUnited statesSan diegoSan diego countyRandy grossmanTracy glintonTracy adrine knowlesLyda harrisAdonis alexis butler wongJoaquin lopezJack owuorVarun raoTimothy ingramSuzanne turnerAnajah giffordDepartment of justice

vimarsana © 2020. All Rights Reserved.