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Rite Aid theft scheme lands 3 in jail www.privateofficer.com
MURRIETA CA Oct 21 2011—- Officers arrested three people on Tuesday they say were involved a theft from a Rite Aid in Murrieta, authorities said. The officers were sent to the Rite Aid on Murrieta...
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San Diego real estate agent and mortgage broker charged with fraud and money...
SAN DIEGO CA Feb 2012 — A San Diego real estate agent and mortgage broker, his wife, and seven others were charged Tuesday with conspiracy, fraud and money laundering in a multimillion-dollar...
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Real Estate Agent Indicted for Operating $5 Million Mortgage Fraud Conspiracy...
San Diego CA May 2 2013 United States Attorney Laura E. Duffy announced that an indictment was unsealed today charging Kathryn Sylvester, of San Diego, on charges arising from a mortgage fraud...
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