New
York, NY: Bikini model charged in $2M identity-theft ring
An identity theft ring that included a sultry bikini model racked up $2 million
in fraudulent charges to bankroll lavish trips, luxury cars and fancy shopping
sprees, authorities said Tuesday. Curvy vixen Patricia Perez-Gonzalez, 26, her
boyfriend Alberto Companioni, 31, and others allegedly opened 40 American
Express Platinum cards using their victims' stolen personal information, the
Manhattan DA's office said. The ring primarily targeted the elderly, officials
said. The Miami-based couple flew to New York, California and Hawaii, dined at
pricey restaurants like Bagatelle and blew tens of thousands at Hermes,
Burberry, Louis Vuitton and the Apple store, court records show.
nypost.com
The Northern Nevada Repeat Offender Program Team Busts ORC Ring in Reno/Sparks
area
A group of five were arrested after they were accused of running a scam to
obtain cash or store credit at local Home Depot, Lowe's and Walmart stores in
Washoe County. James Hotta, 51, was charged with three counts of burglary, three
counts of conspiring to commit a burglary and three counts of obtaining money or
property under false pretenses. He was facing sentencing for other felony cases
and was being held on a $100,000 cash only bail. Michael Raymundo, 41, and
Leslie Fernandez, 38, both faced similar charges. Sparks police were also
searching for Terry Audiss, 43, and Johnathan Rascon, 27, who they believe fled
to California. An arrest warrant was pending for Rascon, police said in a news
release Tuesday. All five people were identified as suspects in an organized
retail theft ring operating in the Reno-Sparks area, authorities said in the
news release. Officers with the Northern Nevada Repeat Offender Program team
were investigating the theft ring operation. Authorities said they believe the
five suspects were working together and were involved in fraudulent bar code
scanning to get money or store credit upon return. The included detectives from
the Sparks Police Department, the Reno Police Department and the Washoe County
Sheriff's Office. The team investigates repeat offenders.
rgj.com
cityofsparks.us
Aurora,
CO: $1,400 Drone Grab & Run
Aurora Police are searching for two men who tried stealing three drones from a
Remote Control Hobbies store on Monday afternoon. The thieves are seen on
surveillance video walking around the store looking at remote control cars and
planes. Within about five minutes, they head to a front display, featuring the
popular "Phantom" drone series. The men then pick up three boxes and run out the
front door. Two employees ran after them. The thieves got away with a Phantom 4,
which cost $1,400.
kdvr.co
Ocala,
FL: Sam's Club employee arrested on 13 counts of grand theft from the store
A woman was arrested Monday and charged for 13 counts of grand theft from the
local Sam's Club store. According to the Ocala Police Department report, an
officer was called to the business in reference to a possible theft. A store
loss prevention officer told the OPD official that during a routine audit it was
discovered that seven Dyson Cinetic vacuum cleaners, valued at $422 each; four
Serta Queen mattresses, each worth $414.65; and two Serta King mattresses,
valued at $493.57 each; were missing. In reviewing surveillance video and
receipts, it was discovered that employee Rashma Kathwaru had conducted 13
separate fake refunds for the items and deposited the money to her personal
credit cards and a gift card, the report states.
ocala.com
Buffalo, NY: Buffalo State students accused in credit card fraud
A SUNY Buffalo State student from Yonkers accused of forging dozens of credit
and debit cards has been indicted on half a dozen charges and arraigned before
State Supreme Court Justice Boller, Acting Erie County DA Michael J. Flaherty
Jr. reports. Kelsey Dapaah, 25, has been charged with five counts of
second-degree criminal possession of a forged instrument and one count of
criminal possession of a forgery device. He will return April 22 for a pre-trial
conference before Justice Boller. Dapaah and two other Buffalo State students,
Mohamed Kaba and Nkemjika Ogbuaga, both 23 and from Yonkers, are accused of
manufacturing forged credit and debit cards with stolen personal ID information
and using them for purchases locally and online.
buffalonews.com
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