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2 LA men plead guilty in $2.7 million stolen checks scheme
Carlos Corona, 36, of South Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, admitted to conspiracy to commit bank fraud and aggravated identity theft.
2 LA men plead guilty to federal criminal charges involving stolen checks
Two Los Angeles men pleaded guilty Wednesday to federal criminal charges for defrauding banks and credit unions out of at least $2.7 million by depositing checks stolen from the mail into bank accounts belonging to accomplices they recruited through Instagram.
Two Los Angeles Men Plead Guilty to Criminal Charges for Using Instagram to Solicit Account Holders to Deposit Stolen Checks Worth Over $2.7 Million
Two Los Angeles Men Plead Guilty to Criminal Charges for Using Instagram to Solicit Account Holders to Deposit Stolen Checks Worth Over $2.7 Million
Men stole $2.7 million through check fraud scheme targeting Southern Californians
Two men pleaded guilty to stealing around $2.7 million by targeting the mail of Southern Californians. Carlos Corona, 36, of Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, pleaded guilty on Wednesday to a scheme involving third-party bank accounts and stolen checks,
2 L.A. men plead guilty to cashing $2.7M in stolen checks
Two Los Angeles men pleaded guilty Wednesday to federal criminal charges for defrauding banks and credit unions out of at least $2.7 million by depositing checks stolen from the mail.
3h
on MSN
Video: Alex Pereira forces Daniel Cormier to plead for help with takedown: 'Stop this guy'
UFC Hall of Famer and current commentator Cormier has stated in the past that every time he encounters reigning light ...
10h
Local nurse expected to plead guilty to charges related to patient deaths
Former nurse Heather Pressdee is expected to plead guilty Thursday to multiple charges related to patient deaths while she ...
9h
on MSN
City Hall is taking candy from babies to end subway peddling as parents plead, ‘I need to work’
City Hall, the NYPD and the MTA are handing out fliers to discourage migrant kids from peddling candy in the subways and on ...
WKRG Mobile on MSN
2h
VIDEO: Migrants plead as Texas Guard member fires projectiles near Rio Grande
A video widely circulated on social media shows a Texas Army National Guard member firing projectiles behind razor wire along ...
20h
Babylon body parts case: Steven Brown, Amanda Wallace plead not guilty to new charges
Steven Brown and Amanda Wallace have been accused of helping the alleged killers scatter the victims' remains.
14h
Ratepayers plead with NC Utilities Commission to reject Duke Energy’s carbon plan
Bobby Jones, a founder of the Down East Coal Ash Environmental and Social Justice Coalition in Goldsboro, had been seated for ...
12h
Accused killer nurse Heather Pressdee expected to plead guilty Thursday
A Harrison nurse accused of intentionally administering insulin overdoses to 22 nursing home patients — including 17 who died ...
1d
2 plead not guilty to murder in V Street shooting
Two men pleaded not guilty to murder Tuesday in connection to a shooting last week on V Street. Rodney Gipson, 35, and Marlon ...
ABC7 San Francisco
6h
Error sinks Bay Area high school swimmers' state championship hopes, athletes plead for exemption
LAFAYETTE, Calif. (KGO) -- Thirteen swimmers from Acalanes High School are urging the North Coast Section administrators to ...
1d
on MSN
Families plead for American hostages’ freedom
Family members of Americans detained abroad were on Capitol Hill Tuesday calling on lawmakers to do more to help bring their ...
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