Showing posts with label Credit Card Fraud. Show all posts
Showing posts with label Credit Card Fraud. Show all posts

Wednesday, August 3, 2011

JESSE JAMES SISTER BUSTED FOR EMBEZZLEMENT

CHEAT
CHEAT?
SANDRA Bullock must be glad to be out that family.
Not only did her douchebag ex Jesse James cheat on her with a Nazi loving, tattoo covered moron, Michelle 'Bombshell' McGee.
But now his older sister Juliana James England, has been busted by the FBI for allegedly ripping off her employer to the the tune of $400,000.
Perhaps it's the outlaw in them - they claim to be related to infamous bank robber Jesse James, although no records have ever been produced to back this up - but Juliana is said to have used the checkbook of Callan Wester Sales for personal expenses.

She worked for the California-based company where she worked from 2000 to 2007, when the business closed.
The FBI says the fraud was discovered after the business closed and the owners received credit card statements with charges on them that were not related to the business.
She faces 60 years in prison if convicted.
RadarOnline.com England's next court appearance is scheduled for December 13, 2011.

Wednesday, June 29, 2011

JENNIFER ANISTON, ANNE HATHAWAY ROBBERY HORROR

JENNIFER ANISTON, Anne Hathaway and Liv Tyler were among a string of celebrity clients ripped off by the owner of a swanky Beverly Hills beauty salon. The owner of the upmarket Chez Gabriela Studio,  Maria Gabriella Perez (aka. Maria Gabriela Hashemipour) admitted to running up hundreds of thousands of dollars in fraudulent credit card charges of her celebrity clients. She was caught after running up approximately $68,000 in unauthorized charges on a credit card belonging to high-end jewelry designer Loree Rodkin, who later identified Jennifer Aniston, Liv Tyler, Melanie Griffith, Cher, Anne Hathaway and Scott Speedman as also being taken in by the
scam.
In January of this year, 52-year-old Perez plead guilty to the charges of fraud, admitting that most of the charges were made from when the numbers from the credit card were entered manually, meaning that the card was not "swiped."
She was sentenced by U.S. District Judge Manuel Real to five years' probation, during which she is required to serve nine months' home confinement and perform 3,000 hours of community service.


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Friday, June 10, 2011

MALCOLM X'S DAUGHTER PLEADS GUILTY TO NYC THEFT

THIEF
WOULDN'T BE IMPRESSED
MALCOLM X's daughter has pleaded guilty to swindling more then $55,000 from a longtime family friend by running up huge credit card bills. 
Malikah Shabazz, 46, the youngest daughter of the slain civil rights leader used the personal financial information of Khaula Bakr to open credit card accounts in her name. 
The 70-year-old New York City woman whos late husband was one of Malcolm X's bodyguards on the night he was assassinated in 1965, discovered the scam when she got a letter from Wells Fargo Bank demanding payment of $28,789 on an overdue account.

Queens District Attorney Richard Brown said Shabazz "preyed upon the trusting nature of a once close family friend."
It's not the first time Shabazz has been in trouble with the law due to financial difficulty. 
Several years ago, a valuable trove of her father's writings was auctioned off after she failed to pay rent on a storage locker in Florida. 
The collection was later returned to the family and is now on long-term loan to the Schomburg Center for Research in Black Culture.
She has now walked free after entering the plea deal which calls for her to pay back the money and be on probation for five years.
"She's excited to be reunited with her daughter," said her lawyer, Russell Rothberg. 
He said his client had no other comment.