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NY Animal Rescue Owner Stole More Than $17K From Non-Profit: Westchester SPCA
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Owner Of Not-For-Profit Dog Rescue Group Accused Of Stealing Money
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mohegan lake – NBC New York
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Four people charged in Walmart money transfer scheme worth $360,000 in South Florida
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MIAMI-DADE COUNTY, Fla. – Walmart stores in North Miami Beach and Palm Springs are the latest targets of organized wire transfer fraud.
According to Miami-Dade State Attorney Katherine Fernandez Rundle and Miami-Dade Police Director Alfredo Ramirez, four individuals ranging from 26 years old to 31 years old have been charged for an organized fraudulent scheme involving Walmart wire transfers. The wire transfers amounted to $360,000.
On Friday, 31-year-old Emmanuel Alexis, 31-year-old Jahson Rayon Linton, 30-year- old Michelle Denise Gilyard, and 26-year-old Vitnelson Saint Fleur were charged with one count of the 1st Degree felonies of Organized Scheme to Defraud and Conspiracy to Commit an Organized Scheme to Defraud.