News

A Utah man faces multiple felony charges after using a fake ID and bogus check to buy a Porsche linked to other fraud cases ...
Late last year, an ex-Morgan Stanley broker was charged with using a fraudulent $200,000 check to buy a Porsche SUV, presumably a Cayenne GT Turbo or a handsomely optioned Cayenne GTS or Turbo ...
A Red Porsche Cayenne in a parking low on a sunny day during the winter. Buying a vehicle you’ve admired for years is a major ...
A Fort Lauderdale man is behind bars, charged in a fraud case in which he tried to fraudulently purchase a Cadillac from a dealer in Vero Beach.
A Missouri couple is suing a local dealership in federal court, alleging they were subjected to a string of "predatory and ...
Willis Edwards III, who once served in the Assembly, pleaded guilty to mortgage fraud, taking kickbacks and that he also had the city of Orange pay someone to write his graduate dissertation.
The latest offense reportedly happened on May 12, when Webb allegedly used that Mesilla resident fake NM driver's license to steal a 2020 Dodge Charger R/T from a Dick Poe car dealership.
Former Pasco WA pastor back in jail for allegedly violating release terms in fraud case. Francier Pinillo allegedly solicited funds for a fake orphanage and contacted victims.
Sheriff's officials June 17 searched four addresses in Indian River and St. Lucie counties in a vehicle 'cloning' case, the agencies stated. The investigation relates to an 'ongoing vehicle fraud ...
A U.S. attorney on June 26 shared some final words with the jury, saying witnesses have painted "a clear picture" of Sean "Diddy" Combs' guilt.
BILLINGS - The former owner of a failed Billings car dealership who pleaded guilty in March to bank fraud and was sentenced to seven years in prison for defrauding 37 ...