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Category: Insider

Bits ‘n Pieces

Posted on August 24, 2009 by Dissent

In the justice system: Alexis Brooke Faison of Durham was charged with 10 counts of identity theft and using a computer to collect fraudulent information following a month-long investigation by Alamance County and Durham detectives. More. A Wendy’s worker, Demetrish McAllister, has been arrested and charged with keeping and using customers’ debit cards. More. In…

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Exclusive private jet service’s former employees arrested for stealing client lists and financial data

Posted on August 22, 2009 by Dissent

The superstar clients of an exclusive private jet service may have had sensitive financial data stolen earlier this year by two company employees in Boca Raton who made off with client lists and banking information, police say. Boca Raton cops have arrested the two former employees of Halcyon Jets, a top-tier aircraft services broker that…

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Woman accused of thefts at dental offices arrested

Posted on August 21, 2009 by Dissent

A 48-year-old woman accused of stealing thousands of dollars from patients at the dental offices where she worked has been arrested, authorities said yesterday. Emily Marie Forbes was taken into custody Tuesday at Scripps Ranch Family Dentistry on Scripps Trail, said El Cajon police Lt. Tim Henton. She is accused of bilking 18 people out…

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Grocery cashier took customer info, feds say

Posted on August 20, 2009 by Dissent

A former grocery store cashier and convicted felon who allegedly used customers’ personal information in a check-forging scheme will stay in jail until trial, a judge ruled Thursday. Janel Ivy, 31, was arrested earlier this month after being indicted in June on one charge of conspiracy to defraud the U.S. and two counts of possession…

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Bits ‘n Pieces

Posted on August 20, 2009 by Dissent

In the justice system: Yes, another vehicle situation uncovers a credit card ring. This time, Philip Kevin Zilber Curtin was arrested after police investigated his car breaking down and then obtained evidence of hundreds of fraudulently obtained credit cards, a skimming device, laptop computers and thousands of dollars worth of legitimate gift cards. More. Joel…

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8 indicted in $22m fraud against AT&T Wireless, T-Mobile

Posted on August 19, 2009 by Dissent

An indictment was unsealed in Brooklyn federal court this morning charging Courtney Beckford, Gabe Beizem, Rawl Davis, Lennox Lambert, Marsha Montayne, Saul Serrano, Ron Shealey, and Rohan Stewart, with conspiracy to commit mail fraud and wire fraud. Beizem, Montayne, and Stewart were also charged with wire fraud and aggravated identity theft. The charges were announced…

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