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Credit Card Fraud

CALIFORNIA | LOCAL
February 7, 1996
A onetime street thug who boxed his way from a juvenile detention center to a gold medal in the 1984 Olympics was sentenced Tuesday to 32 months in prison for credit card fraud. Henry Tillman, 34, of Diamond Bar was wearing a jacket with his last name stenciled across the back when he was videotaped in 1994 using a Discover card with another name on it at Hollywood Park Casino in Inglewood. He appeared in Torrance Superior Court Tuesday to ask Judge William Hollingsworth Jr.
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CALIFORNIA | LOCAL
May 31, 1995 | STEVE RYFLE
A 23-year-old salesman at the Glendale Home Depot store has been arrested on credit card fraud charges, marking the fifth arrest in an investigation into suspected illegal activities by store employees, police said Tuesday. Jose Nectally Perez was scheduled to be arraigned this week in Glendale Superior Court on felony charges of conspiracy to commit credit card fraud.
CALIFORNIA | LOCAL
January 6, 1995
A Los Angeles County coroner employee pleaded guilty Thursday to fraud and commercial burglary charges stemming from his use of credit card numbers belonging to dead people. Theresa Enoex Wilson, 35, entered the guilty plea to two felony counts before a preliminary hearing scheduled in Los Angeles Municipal Court. Under terms of the agreement, Wilson will be sentenced to 16 months in state prison and ordered to make $8,500 in restitution to four department stores, said Deputy Dist. Atty.
WORLD
February 24, 2009 | Times Wire Reports
A 28-year-old Bulgarian man, nicknamed the Hacker, was jailed for 4 1/2 years for draining more than $1 million from bank cards, mostly owned by U.S. citizens. Issa Mehmed also was ordered to pay back the stolen funds and pay a fine. Mehmed pleaded guilty in the city of Varna to charges of founding an organized crime group for money laundering, financial fraud and extortion. The District Court said the crimes were committed from June 2003 until January 2008, when he and his gang were arrested.
CALIFORNIA | LOCAL
July 3, 1993 | TOMMY LI
Ten Glendale and North Hollywood residents, including a 15-year-old girl, have been arrested in an alleged credit card fraud ring that involved the theft of thousands of gallons of gasoline from service stations countywide, authorities said Friday.
NEWS
November 24, 1993
El Segundo police said Tuesday that a two-year investigation has broken up an $800,000 credit card scam that defrauded airlines and credit card companies by using stolen credit card numbers, and sold tickets to passengers for as little as half price. The airlines and credit card companies absorbed all the losses, police said.
CALIFORNIA | LOCAL
September 26, 2000 | BETH SHUSTER, TIMES STAFF WRITER
A Los Angeles County sheriff's deputy who was relieved of duty last spring and arrested at his home last week pleaded not guilty in Los Angeles Superior Court on Monday to four felony counts alleging credit card fraud. David Osorio was freed on $50,000 bail after relatives pledged their home on his behalf. The district attorney's office had filed a motion to determine that the source of the bond money was legitimate. Osorio had been held since Thursday.
CALIFORNIA | LOCAL
February 19, 1993
A man considered by agents to be responsible for more than 25% of the worldwide counterfeit credit card frauds and linked to Southern California is in custody, the Secret Service announced Thursday. Tam Wai Keung was arrested in Miami on Jan. 28, said Clint Howard, special agent in charge of the Secret Service's Los Angeles office. Agents also arrested a suspected accomplice, Sun Keung Cheung, in Miami that day, Howard said. On Feb.
CALIFORNIA | LOCAL
August 12, 2002 | From Times Staff Reports
The Ventura College of Law will present a free forum on credit cards and fraud Aug. 27. "Credit Cards and Identity Theft," to be presented at 6:30 p.m., will review the terms and transaction fees imposed by credit card issuers. Participants will learn how to shop around for the best deals, limit financial loss if cards are lost or stolen, and avoid credit card fraud and other scams. There also will be advice on preventing identity theft and how to correct credit history if victimized.
NEWS
August 25, 1996 | LAURA MECKLER, ASSOCIATED PRESS
Ken Robinson didn't buy that satellite dish. Or that diamond ring. And he surely would have remembered taking home a house full of furniture. Someone posing as him made those purchases. And thus began Robinson's long, arduous journey to prove that he was a victim of credit-card fraud. "It's just a never-ending nightmare," he said. His story is becoming increasingly common.
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