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Tag: bank fraud

  • SoCal man once stole a billionaire’s identity, then he set his sights on surfers, prosecutors say

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    A convicted bank robber — who also once stole the identity of one of the world’s richest men in order to pocket his $1.4-million tax refund — now awaits sentencing for a different kind of fraud scheme, one that targeted Southern California surfers.

    Moundir Kamil, 56, was the mastermind behind a nearly $1-million scheme that targeted surfers while they were catching waves, according to federal prosecutors.

    Orange County resident Kamil, along with accomplices Jordan Adams and Jennifer Pruneda, pleaded guilty in September to conspiracy to commit bank fraud, attempted bank fraud and aggravated identity theft. Sentencing for Kamil is expected to take place Wednesday in downtown Los Angeles.

    According to court documents and media reports, Kamil and his co-conspirators burglarized vehicles to steal credit cards, debit cards, phones and other forms of identification to later make fraudulent purchases, including luxury items and expensive electronics, totaling at least $850,000.

    The larceny took place across various Southern California beaches including Pacific Palisades, Malibu and Manhattan Beach, as well as beaches in San Diego County and other popular surfing spots, from April 2021 through December 2022.

    In one case reported by a Newport Beach surfer, he discovered that someone had taken his keys from his beachside apartment and used them to steal his wallet and phone from his car while he surfed. The thief was later identified and alleged to be part of an organized crime ring led by Kamil.

    The scheme also involved lookouts who would watch where surfers would stash their keys before they hit the waves; then a partner in crime would grab the key and break into the car, taking phones and wallets. Kamil was able to hack facial recognition software on phones to get into the victims’ apps, prosecutors said. The thieves would then empty out bank and other accounts.

    When credit card companies would call to check on fraudulent activity, the thieves would answer the phone and approve the charges, documents show.

    Kamil is no stranger to money schemes.

    In 2011, he pleaded guilty to one count of bank fraud for stealing a nearly $1.4-million tax refund check from billionaire Donald Bren, a real estate mogul and Irvine Co. chairman.

    A federal judge ordered Kamil to pay $1.1 million in restitution. He was also sentenced to 99 days in jail and three years’ probation, which included seeking mental health treatments for a gambling addiction.

    Back in 2003, he was convicted of robbing six banks across Orange County, for which he was sentenced to 30 months in federal prison and dubbed the “Give Me More Bandit,” due to his demands for extra cash from tellers.

    City News Service contributed to this report.

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    Andrea Flores

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  • New York Attorney General Letitia James indicted for alleged mortgage fraud

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    This two-count indictment of New York attorney General Letitia James accuses her of bank fraud and of making false statements to *** financial institution. Specifically, it alleges that she intentionally misrepresented *** rental property as her secondary residence to obtain better mortgage terms. James is *** longtime foe of President Donald Trump. Last year she won *** civil lawsuit alleging that the president and his company overstated real estate values. Now the president has publicly urged the Justice Department to prosecute James and other political opponents. In *** video message yesterday, James said this indictment is part of the president’s desperate weaponization of our justice system. These charges are baseless. And the president’s own public statements make clear. That his only goal is political retribution at any cost. Lindsay Halligan, US attorney for the Eastern District of Virginia, wrote in *** statement, quote, No one is above the law. The charges, as alleged in this case, represent intentional criminal acts and tremendous breaches of the public’s trust, unquote. Now if convicted, James faces up to 30 years in prison per count. She’s expected to make her first appearance in federal court on October 24th at the White House, I’m Jackie DeFusco.

    New York Attorney General Letitia James indicted for alleged mortgage fraud

    New York Attorney General Letitia James is the latest political foe of President Donald Trump to face federal charges.

    Updated: 8:01 AM EDT Oct 10, 2025

    Editorial Standards ⓘ

    New York Attorney General Letitia James is the latest political foe of President Donald Trump to face federal charges. A federal grand jury indicted James on charges of bank fraud and making false statements to a financial institution. The indictment accuses her of intentionally misrepresenting an investment property in Norfolk, Virginia, as her secondary residence to obtain better mortgage terms.In a video statement on Thursday, James said the indictment is part of the president’s “desperate weaponization of our justice system.””These charges are baseless. And the president’s own public statements make clear that his only goal is political retribution at any cost,” James said. Trump has publicly urged the Justice Department to prosecute James and other political opponents. In a Truth Social post last month that was directed at Attorney General Pam Bondi, Trump alleged his opponents are “guilty as hell” and complained “nothing is being done.” Trump said, “We can’t delay any longer, it’s killing our reputation and credibility. They impeached me twice, and indicted me (5 times!), OVER NOTHING. JUSTICE MUST BE SERVED, NOW!!!”Last year, James won a civil lawsuit against the president, alleging that Trump and his companies artificially inflated real estate values. An appeals court later overturned the staggering fine, which had grown to more than half a billion dollars with interest, but upheld the lower court’s finding that Trump committed fraud. Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, said in a statement Thursday, “No one is above the law. The charges as alleged in this case represent intentional, criminal acts and tremendous breaches of the public’s trust.”The statement noted that James faces up to 30 years in prison per count if convicted. Her first court appearance is scheduled for Oct. 24.Halligan, who previously served as a White House aide and Trump’s personal lawyer, is also spearheading the indictment of former FBI Director James Comey. She was appointed to the job after the Trump administration removed Erik Siebert, the veteran prosecutor who had overseen both investigations for months and resisted pressure to file charges. On social media last month, Trump wrote, “I withdrew the Nomination of Erik Siebert as U.S. Attorney for the Eastern District of Virginia, when I was informed that he received the UNUSUALLY STRONG support of the two absolutely terrible, sleazebag Democrat Senators, from the Great State of Virginia. He didn’t quit, I fired him!”James specifically cited the shakeup as evidence that her prosecution is politically motivated. “His decision to fire a United States attorney who refused to bring charges against me and replaced them with someone who was blindly loyal, not to the law but to the president, is antithetical to the bedrock principles of our country,” James said. Keep watching for the latest from the Washington News Bureau:

    WASHINGTON —

    New York Attorney General Letitia James is the latest political foe of President Donald Trump to face federal charges.

    A federal grand jury indicted James on charges of bank fraud and making false statements to a financial institution. The indictment accuses her of intentionally misrepresenting an investment property in Norfolk, Virginia, as her secondary residence to obtain better mortgage terms.

    In a video statement on Thursday, James said the indictment is part of the president’s “desperate weaponization of our justice system.”

    “These charges are baseless. And the president’s own public statements make clear that his only goal is political retribution at any cost,” James said.

    Trump has publicly urged the Justice Department to prosecute James and other political opponents. In a Truth Social post last month that was directed at Attorney General Pam Bondi, Trump alleged his opponents are “guilty as hell” and complained “nothing is being done.”

    Trump said, “We can’t delay any longer, it’s killing our reputation and credibility. They impeached me twice, and indicted me (5 times!), OVER NOTHING. JUSTICE MUST BE SERVED, NOW!!!”

    Last year, James won a civil lawsuit against the president, alleging that Trump and his companies artificially inflated real estate values. An appeals court later overturned the staggering fine, which had grown to more than half a billion dollars with interest, but upheld the lower court’s finding that Trump committed fraud.

    Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, said in a statement Thursday, “No one is above the law. The charges as alleged in this case represent intentional, criminal acts and tremendous breaches of the public’s trust.”

    The statement noted that James faces up to 30 years in prison per count if convicted. Her first court appearance is scheduled for Oct. 24.

    Halligan, who previously served as a White House aide and Trump’s personal lawyer, is also spearheading the indictment of former FBI Director James Comey. She was appointed to the job after the Trump administration removed Erik Siebert, the veteran prosecutor who had overseen both investigations for months and resisted pressure to file charges.

    On social media last month, Trump wrote, “I withdrew the Nomination of Erik Siebert as U.S. Attorney for the Eastern District of Virginia, when I was informed that he received the UNUSUALLY STRONG support of the two absolutely terrible, sleazebag Democrat Senators, from the Great State of Virginia. He didn’t quit, I fired him!”

    James specifically cited the shakeup as evidence that her prosecution is politically motivated.

    “His decision to fire a United States attorney who refused to bring charges against me and replaced them with someone who was blindly loyal, not to the law but to the president, is antithetical to the bedrock principles of our country,” James said.

    Keep watching for the latest from the Washington News Bureau:

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  • 2 charged with stealing $2.8M from missing Long Island couple | Long Island Business News

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    THE BLUEPRINT:

    • Two suspects charged with $2.8M tied to missing Long Island couple

    • Victims last seen in March at their mansion

    • Investigation into couple’s disappearance remains ongoing

    • The defendants are scheduled to make their initial appearances in federal court in on Thursday

    Two people were charged in federal court with allegedly stealing $2.8 million from a couple who have been reported missing, according to court documents unsealed in Central Islip on Monday. The couple was last seen in March at their mansion in Old Brookville.

    Yinye Wang, also known as “Roy Wang,” with a residence in Roslyn and College Point, and Qiuju Wu of Flushing, face charges for allegedly stealing the money from the .

    Wang was arrested in California on Thursday and released on bond. Wu was arrested Thursday in Texas, and because she has no legal status in the United States, has been detained by the U.S. Immigration and Customs Enforcement, an official said.

    Attorney information for the defendants was not immediately available.

    Authorities say the scheme involved submitting fraudulent documents to “Bank-1,” a multinational financial institution with branches throughout the Eastern District of New York, including two in Flushing just blocks apart.

    The victims’ names are not specified in the documents, but align with the published reports regarding the disappearance of Peishuan Fan and JuanJuan Zwang. The victims were the sole signatories on their accounts, authorities said. But on June 29, Victim-1 was allegedly added to an account that Wu controlled, and the account was changed from an individual account to a joint account with rights of survivorship. Both Wu and Victim-1’s names, Social Security numbers and signatures appear on the new signature card, and the account address was updated to one associated with the victim, according to the complaint.

    That same day, the Wu account held just $1,919.26 – but within two days, more than $1.3 million was allegedly transferred into it from Victim-1’s account. Also on July 1, $190,000 was allegedly moved from Wu’s account to another in the name of a company allegedly incorporated by Wu, and shortly afterward, Wu allegedly withdrew $700,000. Surveillance footage from Branch-1 shows Wu allegedly conducting the transaction.

    In the ensuing days, more than $2 million was allegedly transferred out of the victims’ accounts. Surveillance footage from Branch-2 allegedly captured both Wang and Wu during the transaction.

    Investigators allege that Wang is also tied to other identity-theft schemes, including accounts associated with Branch-1.

    An investigation into the missing couple’s whereabouts is ongoing, according to published reports.

    Wang and Wu are scheduled to make their initial appearances in federal court in Central Islip on Thursday, at 1:30 p.m.

     


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    Adina Genn

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  • Three men arrested on bank fraud charges in Port Orange

    Three men arrested on bank fraud charges in Port Orange

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    The Port Orange Police Department said three men have been arrested on a number of bank fraud charges in the city on Friday.Police said they received two reports of fraudulent activity at Port Orange banks where large sums of money were being withdrawn. Police were able to obtain a vehicle tag number for the suspect vehicle, which was then stopped after a BOLO was issued.The three arrested are 50-year-old Christopher Orefice, of Pembroke Pines, 56-year-old Darrell Fayson of Miami Gardens and 51-year-old Richard Anthony of North Miami.Between the three were over 20 fake driver’s licenses as well as several personal checks, business checks and credit cards made out in victims’ names. Detectives found a number of ledgers and notes detailing the suspects’ plan and area banks they were targeting. Around $24,000 was located in their possession and seized by police. Police believe the suspects were targeting people in the Port Orange area on April 18 and April 19.Officers have already begun reaching out victims.Orefice, Fayson and Anthony were all booked into the Volusia County Jail on a number of charges including but not limited to possession of fictitious driver’s licenses, uttering forged instruments, using public record information to commit a felony and several drug-related charges.

    PORT ORANGE, Fla. —

    The Port Orange Police Department said three men have been arrested on a number of bank fraud charges in the city on Friday.

    Police said they received two reports of fraudulent activity at Port Orange banks where large sums of money were being withdrawn. Police were able to obtain a vehicle tag number for the suspect vehicle, which was then stopped after a BOLO was issued.

    The three arrested are 50-year-old Christopher Orefice, of Pembroke Pines, 56-year-old Darrell Fayson of Miami Gardens and 51-year-old Richard Anthony of North Miami.

    Between the three were over 20 fake driver’s licenses as well as several personal checks, business checks and credit cards made out in victims’ names.

    Detectives found a number of ledgers and notes detailing the suspects’ plan and area banks they were targeting. Around $24,000 was located in their possession and seized by police. Police believe the suspects were targeting people in the Port Orange area on April 18 and April 19.

    Officers have already begun reaching out victims.

    Orefice, Fayson and Anthony were all booked into the Volusia County Jail on a number of charges including but not limited to possession of fictitious driver’s licenses, uttering forged instruments, using public record information to commit a felony and several drug-related charges.

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  • L.A. con man who posed as attorney, rubbed elbows with Gov. Newsom is sentenced to 6 months

    L.A. con man who posed as attorney, rubbed elbows with Gov. Newsom is sentenced to 6 months

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    An admitted L.A. con artist who rubbed elbows with powerful politicians and presented himself as the right hand of a powerful Armenian crime figure was sentenced to six months in prison Monday, after spending years testifying against his former mentor and several corrupt law enforcement officials.

    Edgar Sargsyan, 42, will serve the short prison sentence and then spend an additional six months confined to his home after his 2020 plea to four counts of bank fraud, bribery and lying to federal agents, according to his attorney, Robert Dugdale.

    The public was barred from Sargsyan’s sentencing hearing in federal court on Monday, after Dugdale was heard expressing concerns about his client’s safety.

    Sargsyan rose from humble beginnings to become a regular at the members-only Grand Havana cigar club in Beverly Hills, where he regularly socialized with celebrities. Penniless when he immigrated to the United States from Armenia in 2004, Sargsyan settled in Glendale, home to a large Armenian diaspora.

    There, he scratched out a living collecting finder’s fees for bringing clients to attorneys — and also committing bank fraud. Court records show Sargsyan admitted he was part of an identity theft ring that racked up phony charges in the names of foreign exchange students who were no longer living in the United States.

    Sargsyan went from small-time fraud artist to prolific criminal after meeting Levon Termendzhyan in 2010 at the Beverly Wilshire Hotel’s BLVD restaurant, court records show. Termendzhyan put forward a public facade of a wildly successful entrepreneur in the oil and gas industry, but within the Armenian community, Sargsyan testified, he had “the reputation of a mafia figure.”

    Sargsyan became something of an advisor, confidant and younger brother to Termendzhyan, who is now serving a 40-year sentence for fraud and money laundering. Through Termendzhyan, Sargsyan met two corrupt law enforcement officers: John Saro Balian, a narcotics detective for the Glendale Police Department, and Felix Cisneros Jr., an agent of Homeland Security Investigations.

    Sargsyan also cultivated relationships with public officials by donating lavishly to their campaigns. At his office in Beverly Hills, where he held himself out as a lawyer, Sargsyan posed for a photograph with Gov. Gavin Newsom before heading to a fundraiser for the governor at a members-only cigar lounge. Newsom and his political aides previously declined to discuss his relationship with Sargsyan, though a campaign official said all of his donations were rerouted to a charity.

    Like much of Sargsyan’s life, the lawyer facade was a lie. After failing the California bar exam several times, Sargsyan paid an attorney $140,000 to take the test for him. Sargsyan didn’t admit to the scheme for years, failing to tell federal prosecutors about it until the eve of a trial in which he was set to testify.

    Sargsyan said he’d held back about the bar exam scheme because he was “ashamed and embarrassed” to confess he wasn’t a lawyer.

    Sargsyan testified against Babak Broumand, telling the jury he gave $10,000 a month to the decorated FBI agent in exchange for secret information about investigations into Sargsyan and his associates. Broumand, who worked for two decades on a national security squad in San Francisco, was convicted of accepting bribes and is serving six years in federal prison.

    During a brief conversation outside the courtroom on Monday, Sargsyan lamented that a 2022 Times retelling of his wild life story had “destroyed his character” and used an expletive in reference to the reporter who wrote it.

    “Report facts … that’s the beauty of journalism,” said Sargsyan, shortly before walking into court and accepting a plea deal based on an admission that he was a prolific liar.

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    James Queally, Matthew Ormseth

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  • ED arrests Deccan Chronicle’s T Venkattram Reddy, PK Iyer for bank fraud

    ED arrests Deccan Chronicle’s T Venkattram Reddy, PK Iyer for bank fraud

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    The Enforcement Directorate (ED) has arrested T Venkattram Reddy and PK Iyer, promoters and ex-directors of Deccan Chronicle Holdings Ltd (DCHL), and their auditor Mani Oommen on charges of siphoning off funds to the tune of ₹9,805 crore sought under the pretext of business expansion.

    Funds were diverted to invest in the now defunct Deccan Chargers franchise of the Indian Premier League (IPL), for purchase of a private aircraft by Reddy and a fleet of high-end cars worth more than ₹30 crore by Iyer, the ED alleged.

    Investigation revealed that Reddy, Chairman of DCHL, along with the other promoters/directors, and in connivance with the statutory auditor, defrauded the banks and NBFCs. “DCHL availed 111 credit facilities from 16 public sector and private banks to the tune of ₹9,805 crore on the pretext of working capital/business expansion requirements. However, these loans were taken by DCHL on the basis of fabricated books of accounts and the company did not disclose its correct loan liabilities to the banks,” the ED alleged.

    DCHL and its promoters and directors understated the financial charges and overstated advertising revenues to consistently defraud the banks for obtaining new loans, the probe agency said.

    “In complete violation of the loan terms & conditions, DCHL utilised 73 per cent of the loan amounts only for the cyclical repayment of existing loans. Eventually, the loans turned into non-performing assets and DCHL defaulted on principal loans of around ₹3,000 crore and caused a total loss of ₹8,180 crore to the banks and other financial creditors, the ED alleged.

    The bank money was also paid to charitable trusts, withdrawn and illegally returned to Deccan Chronicle promoters in cash. The company is accused of declaring and distributing dividends by showing fictitious profits and through that illegal route the promoters, two-third shareholders, pocketed around ₹143 crore among themselves.

    They also allegedly rinsed “₹253 crore for buy-back of shares with an intent to bolster the stock prices and to project a financially rosy picture”. Earlier, the ED had attached movable and immovable properties of DCHL and its promoters and directors amounting to ₹386.17 crore in this case.

    Shakti Bhog Foods case

    In another case, the ED has provisionally attached 59 immovable and movable properties including 53 plots, commercial shops, industrial plots, agricultural land located at Delhi, Noida, Sonepat (Haryana), Jalandhar (Punjab), Hyderabad. Cash in bank accounts of ₹28.67 crore belonging to Sunil Dhupar, former CA and statutory auditor of Shakti Bhog Foods Ltd (SBFL), and his family members/companies, Indeep Singh Arora and his family members and accommodation entry operator Devender Kumar have also been attached under the Prevention of Money Laundering Act (PMLA), 2002, the ED. said

    The ED initiated probe on the basis of an FIR registered by the CBI against Shakti Bhog Foods Ltd and others, for criminal conspiracy, cheating and criminal misconduct resulting in bank fraud of ₹3269.42 crore.

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  • 50 defaulters defrauded banks of ₹92,000 crore, says Finance Ministry data

    50 defaulters defrauded banks of ₹92,000 crore, says Finance Ministry data

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    Top 50 defaulters have frauded ₹92,000 crore from banking system, information provided by Finance Ministry in Lok Sabha revealed. This list is led by Gitanjali Gems with over ₹7,800 crore of fraud. Meanwhile, the Ministry also said that public sector banks have recovered over ₹1-lakh crore from the written-off amount.

    In response to a question, Minister of State in Finance Ministry, Bhagwat Karad furnished the list, as a part of written reply, which has fugitive economic offender Mehul Choksi’s firm Gitanjali Gems on top while his relative and another economic offender, Nirav Modi’s firm Firestar is at the 49 th place with ₹803 crore of amount owned to banks. Both are accused in PNB scam related with fraudulent letter of undertaking worth ₹10,000 crore issued by the bank. 

    Among top ten defaulters, other prominent names include Era Infra (₹5,879 crore), Rei Agro (₹4,803 crore), ABG Shipyard (₹3,708 crore), Winsome Diamonds (₹2,931 crore) and Rotomac Global (₹2,893 crore).

    “Comprehensive steps have been taken by the Government to deter defaulters, to take effective action against them and to recover the default amount from them, including recovery from written off loans. It has enabled PSBs to recover an aggregate amount of ₹4,80,111 crore during the last five financial years, of which ₹1-lakh crore is from written-off accounts,” Karad said.

    He also informed the House that as per RBI instructions, wilful defaulters are not sanctioned any additional facilities by banks or financial institutions, and their unit is debarred from floating new ventures for five years. Such people and companies with wilful defaulters as promoters/directors have been debarred from accessing capital markets to raise funds.

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    Shishir Sinha

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  • CBI arrests Arise India Ltd MD Avinash Jain in Rs 512 crore bank fraud case

    CBI arrests Arise India Ltd MD Avinash Jain in Rs 512 crore bank fraud case

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    The Central Bureau of Investigation (CBI) on Monday said it has arrested a managing director and promoter of a private company in connection with a Rs 512 crore bank fraud case. News agency ANI later reported that the arrested person had been identified as Avinash Jain, MD and Promoter of Arise India Limited.

    Probing the bank fraud, the CBI examined several persons including witnesses, officials of the private company, and bank officials. However, the agency said that the person who was arrested today was found to be evasive in his replies.

    The central agency said that a case was filed on 19 November 2019 against the company based at Mangala Puri in Palam, and others including its Director, Promoter, and government officials on the allegations of causing loss to banks to the tune of Rs 512.67 crore.

    The case was filed on a complaint by the State Bank of India (SBI). The bank in its complaint had alleged that the accused cheated the consortium of 6 banks, led by the SBI, causing fraud of Rs 512.67 crore. It was further alleged that the accused had diverted bank loans to its related parties and deliberately cheated the banks by inflating the debtors of the company.

    The company was in the business of manufacturing and trading of monoblock pumps, submersible pumps, batteries, inverters, and electrical goods and its units were at Sonipat (Haryana) and Kala Amb (Himachal Pradesh). The account of the company was declared NPA (Non-Performing Asset) on 27 February 2017.

    The CBI conducted searches on 2 December 2020 at the premises of the accused which led to the recovery of several incriminating documents.

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  • REDi Launches Fraudforum.org

    REDi Launches Fraudforum.org

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    Online community for the exchange of information between fraud mitigation specialists at community banks and credit unions

    Press Release
    –

    Oct 4, 2022


    BIRMINGHAM, Ala., October 4, 2022 (Newswire.com)
    –
    REDi announced the general availability of fraudforum.org today. The site is an exclusive forum for community bank and credit union professionals engaged in card fraud detection and mitigation.

    The private forum provides a secure environment for financial crime professionals to ask questions, get answers, and share information on topics such as vendor selection, fraud trends, and emerging threats, with the goal of reducing risk across their portfolios.

    “Fraud Forum started as an email group where a few of us would exchange ideas and information on the topic of card fraud,” said Fraud Forum founding member and Director of Card Payments at Alabama ONE Credit Union Jackie Davidson. “It came up in a discussion with the team at REDi and they offered to support the initiative by creating the site and opening it to professionals nationwide.”

    “REDi helped launch the site in late 2021 with a small group of test users to validate the concept and assess the value of providing a platform for collaboration,” said VP of Business Development, Aaron Blevins. “Given the positive results, we are ready to offer what we believe is an invaluable resource to help combat fraud in the banking and credit union community.”

    Professionals interested in joining Fraud Forum can apply at www.fraudforum.org.

    About REDI

    REDi provides debit, credit, and prepaid card fraud prevention software solutions that enable automation for key functions and reduce operating risk for more than 100 financial institutions across the United States. 

    About Alabama ONE

    Alabama ONE Credit Union, based in Tuscaloosa, Alabama, was chartered in 1951 as the TRW Federal Credit Union. Today, Alabama ONE is a $980+ million-dollar, full-service financial institution currently with 18 branches serving more than 75,000 Members throughout Tuscaloosa, Montgomery, Mobile, Jefferson and 18 other counties, as well as the employees, trustees, retirees, family members and members of the 23 Alabama rural electric cooperatives. Alabama ONE is now a statewide franchise reaching 57 of the 67 counties in Alabama. Alabama ONE provides a unique offering of consumer and business-related products, as well as wealth management and an in-house insurance agency. Alabama ONE is dedicated to giving Members the resources they need to build the strong financial future they deserve.

    Source: REDi

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