Lake Elsinore man gets 9 years in prison for fraud scheme targeting ...

Lake Elsinore Man Sentenced to 9 Years in Federal Prison for ...

From April 2019 to March 2020, Patel participated in the international conspiracy that deceived elderly victims out of their money. Other ...

Anuj “Mike” Patel, 32, of Lake Elsinore, picked up money mailed by victims who were told that their Social Security numbers were linked to crimes.

court – Page 21 - Redlands Daily Facts

March 14, 2022 at 4:52 p.m.. Jordan Destinee Guzman,. 22, and boyfriend Anthony Damion McCloud, 20, could face the death penalty...

court – Page 28 – Daily Bulletin

... Lake Elsinore man gets 9 years in prison for fraud scheme targeting the elderly. By City News Service. March 3, 2022 at 12:07 a.m.. Anuj "Mike" Patel, 32, was ...

October 18, 2021 - Department of Justice

And the Department has actively sought to mitigate the economic hardships caused by such crimes by protecting victims' assets and returning ...

Inland Empire – Page 512 – San Bernardino Sun

Lake Elsinore man gets 9 years in prison for fraud scheme targeting the elderly. By City News Service. March 3, 2022 at 12:07 a.m.. Anuj "Mike" Patel, 32, was ...

Riverside County man gets 9 years for defrauding the elderly - Audacy

A Riverside County man was sentenced Wednesday to nine years in prison for his alleged participation in what prosecutors have described as a ...

FinCEN Consent Order, Lake Elsinore, Number 2024-03

AML Program: The BSA and its implementing regulations require a card club, such as Lake. Elsinore, to develop and implement a written Anti-Money ...

2022 – Page 1735 – Press Enterprise

Lake Elsinore man gets 9 years in prison for fraud scheme targeting the elderly. By City News Service. March 3, 2022 at 12:07 a.m.. Anuj "Mike" Patel, 32, was ...

theft – Page 27 – Redlands Daily Facts

Moreno Valley man gets 9 years in prison for AutoZone robberies across the Inland Empire. By City News Service. October 20, 2020 at 8:21 a.m.. AutoZone stores ...

FinCEN Assesses $900000 Civil Money Penalty Against Lake ...

... (Lake Elsinore) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. “Lake Elsinore operated for years ...

Theft – Page 26 - Los Angeles Daily News

9 people accused in Southern California foreclosure fraud scheme. By City News Service. November 22, 2020 at 7:33 a.m.. The indictment alleges that the crimes ...

Sitemap – Press Enterprise

2022 > March > 3 · Lake Elsinore man gets 9 years in prison for fraud scheme targeting the elderly · 4 arrested in drive-by shooting that injured teen in Pomona ...

4 Southern California suspects accused of $3.5 million COVID loan ...

Vanessa M. Williams, 35, of Corona, and Denise Mata, 34, of Moreno Valley, were arrested and charged on a 23-count federal grand jury indictment ...

Lake Elsinore Walmart stabbing: Parolee charged in killing of worker ...

Lonnie Will Hinton III, a parolee accused of fatally stabbing a Walmart employee at a Lake Elsinore store, made his first court appearance ...

Man who started fire in Menifee Target gets 23 years in prison

Abel Arizmendi, 31, pled guilty to charges of arson to a structure, arson during a state of emergency; and committing a crime with a previous strike on record.

Cold-case murder of Lake Elsinore woman is linked to serial killer

The 1986 slaying of a 19-year-old woman whose body was found dumped in South Pasadena has been linked to a serial killer who was convicted ...

Los Angeles County News: Inland Valley Daily Bulletin

... Lake Elsinore man gets 9 years in prison for fraud scheme targeting the elderly. By City News Service. March 3, 2022 at 12:07 a.m.. Anuj "Mike" Patel, 32, was ...

California's 'Lake Elsinore Killer' confesses to 13th slaying, officials say

William Lester Suff, who is already in San Quentin for 12 Riverside County murders, confessed to a Pasadena killing, officials said Tuesday.

$27 million fraud scheme targeting elderly leads to arrests of ...

4 people were arrested Wednesday in connection with the scheme, which operated from 2021 to 2023, authorities said.