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That same year he wrote a first-hand account of the ZZZZ Best scam, Clean Sweep. All of the book's proceeds went toward repaying his victims. [4] His other substantial debt is a $7 million loan from Union Bank. [25] In 1997, Minkow became pastor of Community Bible Church in San Diego.
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
The criminal enterprise started around August 2002 in San Diego, California, and included Van Thu Tran, her husband Phuong Quoc "Pai Gao John" Truong, [2] and Tai Khiem Tran. [1] Many other members of the Tran family were also involved in the organization. [3] The organizers had themselves been card dealers. [2]
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Pirch (stylized as PIRCH) was a fixture and appliance retailer for kitchen, bath and outdoor products based in San Diego, California.Founded in 2009, the company expanded to ten metropolitan markets throughout the United States before pulling back to its four California stores in 2017. [1]
The California attorney general’s office said 16 people face multiple felony counts including conspiracy to commit insurance fraud, insurance fraud and grand theft, and some also face charges ...
The San Diego City Employees' Retirement System had been underfunded in some form for more than a decade. [2] In 2001, as a result of years of sharp increases in pension benefits combined with decreases in pension funding [3] and a decrease in the value of investments, [4] the fund fell below certain funding targets.
Summer jobs fraud – Much like an advance fee fraud, these scams are aimed at teenagers or young adults looking for work over the summer period. Telemarketers seek out the victims by scanning student job searches. The telemarketer will then claim the victim has been singled out and specially selected to be hired for a particular job.