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Tag: fraud
Texas classic car dealer pleads guilty to bank fraud
2013-08-17 23:41:35| Auto Dealers - Topix.net
David Ezell of Jacksonville, Florida leads a pack down the straight in his 1938 Ford.
Three Pleasanton residents reported credit card, check cashing fraud
2013-08-16 18:48:06| Grocery - Topix.net
My wife's card information was stolen from the new Safeway gas station on Bernal Ave. A lady, not a gas station employee, volunteered to help my wife with the pump.
Tags: check
card
credit
reported
Cars seized in search warrant returned to Mishawaka car dealer accused of odometer fraud
2013-08-16 03:07:43| Auto Dealers - Topix.net
Five cars that were seized from Scott's Auto Sales after the odometers were tampered with, are now back on the lot.
Tags: search
car
cars
returned
Surety Fraud Probe Raises Question: Who is Melde Rutledge?
2013-08-14 18:37:19| ENR.com: Headline News
A broker and individual surety network involves a mystery man who apparently has a criminal record for fraud.
Tags: question
fraud
probe
raises
Judge to rule on bond in cancer doc's fraud case
2013-08-13 20:34:10| Airlines - Topix.net
A search resumed on Tuesday for a Polish military man who has not returned from an attempt to reach the summit of Mount Hood in Oregon.
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