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Tag: Scheme

Volusia deputy arrested over alleged check-kiting scheme, sheriff says

November 3, 2025November 3, 2025 · Orlando, Florida Local News

Former Volusia Deputy Douglas Meyer, 37, has been charged with organized scheme to defraud, and his badge has been melted down, according to the Volusia Sheriff’s Office. “Meyer…

Read more Volusia deputy arrested over alleged check-kiting scheme, sheriff says
A smashed Polaris Slingshot, friends inside the CHP. How investigators unraveled an insurance plot

A smashed Polaris Slingshot, friends inside the CHP. How investigators unraveled an insurance plot

May 15, 2024May 15, 2024 · Los Angeles, California Local News

The scheme had a lot of moving parts, but was surprisingly simple. The Inland Empire Automobile Insurance Task Force, which has been investigating the plot for nearly two…

Read more A smashed Polaris Slingshot, friends inside the CHP. How investigators unraveled an insurance plot
Shohei Ohtani’s former interpreter agrees to plead guilty to stealing  million

Shohei Ohtani’s former interpreter agrees to plead guilty to stealing $17 million

May 8, 2024May 8, 2024 · US News

Ippei Mizuhara, the former interpreter for Dodgers superstar Shohei Ohtani, has agreed to plead guilty in federal court to stealing millions of dollars from Ohtani to cover gambling…

Read more Shohei Ohtani’s former interpreter agrees to plead guilty to stealing $17 million
Northbrook Wynyard Quarter to be city’s 1st vertical retirement village: 0m plans, .75m penthouses – Medical Marijuana Program Connection

Northbrook Wynyard Quarter to be city’s 1st vertical retirement village: $750m plans, $13.75m penthouses – Medical Marijuana Program Connection

June 9, 2023June 9, 2023 · Cannabis

Julian Cook and Chris Meehan inside the new $4m showroom on Beaumont St. Photo / Dean Purcell NZX-listed Winton Land has a $750 million scheme for Auckland CBD’s…

Read more Northbrook Wynyard Quarter to be city’s 1st vertical retirement village: $750m plans, $13.75m penthouses – Medical Marijuana Program Connection
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