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Teen Arrested For Using Stolen Credit Cards To Rent A Sports Car And A Vacation Home
Teen Arrested For Using Stolen Credit Cards To Rent A Sports Car And A Vacation Home

Mohannad Halaweh, 19, is accused of using stolen credit cards to rent a $240,000 McLaren sports car and a $12 million vacation home. Halaweh was arrested after deputies seen him driving an orange 2012 McLaren sports car that was reported stolen from an exotic-car rental ...

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Blog posts in Fraud

  • Lights Over Paris Front Man Sentenced To 7 Years For Fraud

    Lights Over Paris singer known as Robb "TaLLLLL" University, whose real name is Robert Mawhinney, 30, is charged with making false statements to ...

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  • Reality T.V. Stars From "The Real Housewives Of New Jersey" Face Federal Fraud Charges

    Teresa Giudice and her husband Giuseppe "Joe" Giudice, stars from "The Real Housewives of New Jersey, face 39 counts of bank fraud , conspiracy to ...

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  • Orange County Man Sentenced For Cashing In His Dead Father's Social Security And Pension Checks

    Larry Dominguez, 66, was sentenced to six years in state prison for forging his father's signature on checks and assuming his identity. Following his ...

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  • Man Tried To Dupe Boston Bombings Fund Of $2 Million Using Dead Aunt's Name

    A Boston man was arrested on allegations that he submitted a false claim for more than $2 million using his dead aunt's name from a fund set up for ...

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  • Edward Fitzgerald, Ex-Dana Point Yacht Broker Accused of Fraud

    Edward Sellers Fitzgerald, 60, then owner of a Dana Point yacht brokerage, is accused of running an investment fraud scam between 2008 and July 2009. ...

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  • Orange County Man Sentenced for Securities Fraud and Forgery

    An Orange County man convinced parents and grandparents he met through his children's sports program to invest money in a business, promising high and ...

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  • Irvine Lawyer Sentenced for Investment Fraud

    Irvine securities lawyer, Jeanne Rowzee, has been sentenced to seven years in federal prison for securities fraud and conspiracy after participating ...

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  • Former Los Angeles School Police Officer Sentenced for Shooting Hoax

    A former Los Angeles school police officer has been found guilty of multiple felonies including planting false evidence, insurance fraud and workers' ...

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  • Orange County Doctor Sentenced in Federal Court for Health Care Fraud

    Dr. Glen Justice, an Orange County cancer doctor, ran a fraudulent scam from 2004 to 2009 that caused health insurance providers to suffer losses ...

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