Tag Archives: Accused

Bail for teen and 20-y-o accused in shopping spree on stolen credit card

A teenage boy and his 20-year-old accomplice, who are suspected of conspiring and stealing credit cards and making unauthorized purchases of $237,000, were granted bail when they appeared at St Catherine’s Parish Court on Friday. Neville Harris and the 17-year-old were charged with unauthorized access to computer data, possession of identifying information and simple theft.… Read More »

Volusia woman accused of charging nearly $5K to step-mom’s credit card – money.andronezia.com

VOLUSIA COUNTY, Fla. — A Volusia County woman was arrested Wednesday after nearly $5,000 was found charged to her stepmother’s stolen credit card, according to the sheriff’s office. In a written statement, the deputies said they were summoned back in March about complaints of credit card fraud. The victim told investigators that all of her… Read More »

Man accused of killing industrial worker robbed him, stole his credit card: JSO – money.andronezia.com

JACKSONVILLE, Florida. – The result of a man being shot and killed at a Tallyrand business on December 4 was the result of a robbery, according to the Jacksonville Sheriff’s Office. Payne Johnson Jr., 70, is accused of shooting 67-year-old Philip Hetzner to death. According to an arrest warrant obtained by News4JAX, Johnson was hanging… Read More »

Couple Accused of Purposely Causing Crashes as Part of Insurance Scam – NBC Los Angeles – money.andronezia.com

The Yucaipa couple are accused of uploading videos of themselves to YouTube by intentionally causing accidents and incidents of road rage as part of an insurance fraud scheme. The couple were identified as Christopher and Kimberly Phelps, both aged 40. They were arrested and charged with multiple counts of insurance fraud, assault with a deadly… Read More »

Couple accused of using stolen credit card to buy $3K in items from Roseville Galleria, Arden Fair Mall – money.andronezia.com

7 seconds ago Finance 1 Views ROSEVILLE — Authorities in the Placer and Sacramento areas are looking for a man and woman who allegedly went shopping at the Arden Fair Mall and Roseville Galleria using stolen credit cards. The suspect charged more than $3,000 to the card, which occurred on January 10. Authorities are seeking… Read More »

College student accused in $1M credit card scam appears in court – money.andronezia.com

17 mins ago Finance 1 Views Student accused of $1 million credit card fraud appears in court – CBS Boston Watch CBS News A Lasell University student accused of stealing nearly $1 million in credit card fraud has been released on bail. Christina Hager of WBZ-TV reports. Be the first to know Get browser notifications… Read More »

Santos accused of orchestrating credit card skimming operation in Florida – money.andronezia.com

(The Hill) – Rep. George Santos (RN.Y.) has been accused of masterminding a credit card skimming operation in which he planned to steal information from ATMs and credit cards, according to a sworn statement from a former roommate obtained by Politico. The declaration from Gustavo Ribeiro Trelha, who said he met Santos when he rented… Read More »

Santos accused of orchestrating credit card skimming operation – money.andronezia.com

Rep. George Santos (RN.Y.) has been accused of masterminding a credit card skimming operation in which he planned to steal information from ATMs and credit cards, according to a sworn statement from a former roommate obtained by Politico. The declaration from Gustavo Ribeiro Trelha, who said he met Santos when he rented a room in… Read More »

Bengals Joe Mixon Being Accused Of Shooting Teen; Watch Video Of Gunshots

Bengals Joe Mixon Being Accused Of Shooting Teen; Watch Video Of Gunshots (Full Video). The first reports started coming in earlier this evening that Joe Mixon was potentially involved in some sort of shooting that injured a juvenile. Fox19 in Cincinnati has substantiated those reports. Bengals Joe Mixon Being Accused Of Shooting Teen; Watch Video… Read More »