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Fort Bend jewelry store tied up in multi-million fraud case

Even aside from the specter of a Fort Bend County investigation, the owner has already been accused in an elaborate, multi-million dollar fraud scheme involving the Katy business, according to federal charging documents. Federal law enforcement on June 29 arrested Santiago Mora, of Harris County, in Miami in connection to federal charges, according to the Fort Bend County Sheriffâs Office. Itâs not yet clear specifically what those unrelated charges are, but Mora is facing at least several federal charges in the U.S. District Court for the Southern District of Texas, including wire fraud and aggravated identity theft, according to court records.

United statesHarris countyFort bend countyJesse murphyJacqueline prestonJuan carlos javadiFort bend county sheriff officeUs district courtSantiago moraFort bend county sheriffSouthern districtAlku modern jewelersLaspis lazuliTimez investmentsஒன்றுபட்டது மாநிலங்களில்ஹாரிஸ் கவுண்டி

Fort Bend jewelry store tied up in multi-million dollar fraud case

Fort Bend jewelry store tied up in multi-million dollar fraud case
fortbendstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fortbendstar.com Daily Mail and Mail on Sunday newspapers.

United statesHarris countyFort bend countyJesse murphyJuan carlos javadiFort bend county sheriff officeUs district courtFort bend county sheriffSantiago moraSouthern districtAlku modern jewelersLaspis lazuliTimez investmentsஒன்றுபட்டது மாநிலங்களில்ஹாரிஸ் கவுண்டிகோட்டை வளைவு கவுண்டி

We believe there are more victims : Katy jewelry store owner accused of stealing millions from customers, other jewelry dealers

‘We believe there are more victims’: Katy jewelry store owner accused of stealing millions from customers, other jewelry dealers Tags: Local jeweler facing fraud and theft charges Cinco Ranch, TEXAS – The owner of Alku Jewelers in Katy, Santiago Mora, is accused of stealing millions of dollars from customers and other jewelry dealers. Mora was arrested in Miami on federal charges and is now awaiting extradition back to Texas. “A lot of people thought he was a good person and that he was doing them favors by cutting them breaks, but he was actually taking their money and running,” said Fort Bend County Sheriff’s Office Sgt. Taylor Rollins.

United statesCinco ranchMiami beachFort bend countyTaylor rollinsEric faganFort bend county sheriff office sgtFort bend county sheriff officeAlku jewelersSantiago moraFort bend county sheriffLacenterra cinco ranchFort bendSheriff eric faganஒன்றுபட்டது மாநிலங்களில்சிங்கோ பண்ணையில்

5 things for Houstonians to know for Wednesday, July 7

5 things for Houstonians to know for Wednesday, July 7
click2houston.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from click2houston.com Daily Mail and Mail on Sunday newspapers.

United statesFort bend countyPatrick marty lanctonEva sorrentinoSam clevelandTaylor rollinsHouston police departmentMembers of the houston professional firefighters associationFort bend county sheriff officeHouston professional fire fighters associationHouston police department major assaultsAuto theft divisionFort bend county sheriff office sgtWhole foodsMedical centerKaty tuesday

Katy jewelry store owner arrested in Miami, facing federal fraud charges

Katy jewelry store owner arrested in Miami, facing federal fraud charges
lmtonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lmtonline.com Daily Mail and Mail on Sunday newspapers.

United statesFort bend countyMatt doughertyAlku jewelrySantiago moraJewelry storeVia alkuFort bendஒன்றுபட்டது மாநிலங்களில்கோட்டை வளைவு கவுண்டிமேட் தௌஊகெர்த்திஸ்யாஂடியாகொ மோராநகைகள் கடைகோட்டை வளைவு