Connect with us

Headlines

Three Men Defraud More Than 40 Jewelry Stores With Fake Driver’s Licenses

mm

Published

7 years ago

on

Name a type of fraud, and odds are they’ve been charged with it.

Three men from California have been accused of defrauding five banks and more than 40 jewelry stores, Israeli Diamond Industry reports. According to the article, the men used fake driver’s licenses to submit fraudulent applications for loans and credit, and then purchased Rolex, Omega and Breitling watches valued at more than $500,000. They’ve been charged with conspiracy to commit wire fraud, bank fraud, and fraud in connection with identification documents.

Read more at Israeli Diamond Industry

Related Topics:

click to Comment(Comment)
Advertisement

SPONSORED VIDEO

Choose the Easy Way to Retire with Wilkerson

After 47 years in business, Jim Saylor, owner of Jim Saylor Jewelers in Kapa’a, Hawaii, knew retiring successfully meant holding a going-out-of-business sale. He also knew he needed help to do it right. He chose Wilkerson. “I’ve heard a lot of different names of companies that do this type of thing,” says Saylor. “Wilkerson’s always seems to be in the forefront.” Saylor says the Wilkerson folks really cared about the success of the sale, making the next phase of his life a lot easier. “I’d recommend Wilkerson to anybody contemplating a change,” he says. “They are true experts.”

Promoted Headlines

Most Popular