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Romano’s Jewelers Owner, Employees Charged With Identity Theft

Posted on March 13, 2015 by Dissent

By Candice Nguyen and Lynn Walsh report:

The owner of a San Diego jewelry store and two employees have been charged with 14 counts of identity theft in connection with obtaining personal financial information from customers who were active duty military members, according to a complaint filed by the San Diego County District Attorney’s Office Tuesday.

The complaint alleges, between 2010 and 2012, the owner of Romano’s Jewelers in Carlsbad, Randy (Ramil) Abalkhad, instructed employees, Carlos Omar Torres and Nellie Cha Noland, to obtain the personal financial information and then add unauthorized charges on the customers store credit accounts.

Read more on NBC San Diego.

Category: Business SectorID TheftInsiderU.S.

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