56 arrested in alleged $5-million stolen check scheme targeting hundreds of Californians
2 years, 5 months ago

56 arrested in alleged $5-million stolen check scheme targeting hundreds of Californians

LA Times  

Rob Bonta, shown at an event in Playa del Rey in April, announced Friday that 56 people were arrested in connection with an alleged $5-million stolen check scheme that targeted hundreds of California residents. Fifty-six people have been arrested in connection with the theft of nearly $5 million from hundreds of California residents in a widespread stolen check scheme, authorities said Friday. The suspects began operating the scheme in 2018 and targeted more than 750 victims across several counties, including Los Angeles and San Bernardino counties, state Atty. The arrests mark the end of a yearlong investigation into the case that involved federal, state and local law enforcement agencies, including postal inspectors and officers of the Los Angeles County Sheriff’s Department, the Los Angeles Police Department and the U.S. Department of Homeland Security.

History of this topic

Woman pleads guilty to stealing mail from Costa Mesa post office where she was a supervisor
1 month, 3 weeks ago
Group allegedly stole, cashed checks throughout L.A. and Orange counties — then posted it on Instagram
10 months, 1 week ago
California targets smash-and-grabs with $267 million program aimed at ‘brazen’ store thefts
1 year, 6 months ago
Editorial: L.A.’s smash-and-grab robberies are terrible, but not spurred by criminal justice reform
1 year, 7 months ago
Man accused of stealing $600K in checks from U.S. Mail
2 years, 10 months ago
LA authorities announce arrests in smash-and-grab robberies
3 years, 3 months ago
Kamala Harris’ office indicts 32 Long Beach Crips and associates
9 years, 7 months ago

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