Two men charged with identity theft
Glendale News Press
One of the men — Jonathan Togiai, 36, of Los Angeles — was charged with
one felony count of identity theft, according to a Los Angeles County
Superior Court criminal complaint. He was convicted of the same charge in
2008. The second man — Paul Lim, ...
<http://www.glendalenewspress.com/news/tn-gnp-0801-two-charged-in-id-theft,0,3171279.story>
Two plead guilty in ID theft scam
Champaign/Urbana News-Gazette
Heather Alexander, 21, formerly of Champaign but now living in Cook County,
pleaded guilty Monday to financial identity theft, a Class 3 felony. She
was sentenced to 30 months of probation, ordered to pay $21444.84 in
restitution to Busey and another bank ...
<http://www.news-gazette.com/news/business/banking/2012-07-31/two-plead-guilty-id-theft-scam.html>
Concord Woman Convicted of Identity Theft
Patch.com
Generose Yambao, 32, of Concord, was sentenced to eight years in prison
after she pled no contest to 15 counts of identity theft, second degree
burglary, and attempted grand theft. Under the new state criminal
sentencing guidelines, she will serve her ...
<http://concord-ca.patch.com/articles/woman-convicted-of-identity-theft>
More Victims Reported In Identity Theft Scam
KGTV San Diego
SAN DIEGO -- Police say at least four more victims have been identified in
a large identity theft scam by a former Wave House Athletic Club employee,
bringing the total number to at least 24. » Sign Up ... 10News found
Polley's criminal history from Florida.
<http://www.10news.com/news/31301929/detail.html>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: IDTheftNews4U
Glendale News Press
One of the men — Jonathan Togiai, 36, of Los Angeles — was charged with
one felony count of identity theft, according to a Los Angeles County
Superior Court criminal complaint. He was convicted of the same charge in
2008. The second man — Paul Lim, ...
<http://www.glendalenewspress.com/news/tn-gnp-0801-two-charged-in-id-theft,0,3171279.story>
Two plead guilty in ID theft scam
Champaign/Urbana News-Gazette
Heather Alexander, 21, formerly of Champaign but now living in Cook County,
pleaded guilty Monday to financial identity theft, a Class 3 felony. She
was sentenced to 30 months of probation, ordered to pay $21444.84 in
restitution to Busey and another bank ...
<http://www.news-gazette.com/news/business/banking/2012-07-31/two-plead-guilty-id-theft-scam.html>
Concord Woman Convicted of Identity Theft
Patch.com
Generose Yambao, 32, of Concord, was sentenced to eight years in prison
after she pled no contest to 15 counts of identity theft, second degree
burglary, and attempted grand theft. Under the new state criminal
sentencing guidelines, she will serve her ...
<http://concord-ca.patch.com/articles/woman-convicted-of-identity-theft>
More Victims Reported In Identity Theft Scam
KGTV San Diego
SAN DIEGO -- Police say at least four more victims have been identified in
a large identity theft scam by a former Wave House Athletic Club employee,
bringing the total number to at least 24. » Sign Up ... 10News found
Polley's criminal history from Florida.
<http://www.10news.com/news/31301929/detail.html>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: IDTheftNews4U
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