The owner of a North Carolina roofing company is under suspicion of fraud after he allegedly accepted payment from nine different homes for roofing work that he never fulfilled. 34-year-old Ricardo Romero is the owner of Above and Beyond Roofing in Raleigh, NC. Over the past year his company has…
A federal investigation of a company in Irvine that offers financial and insurance services has led to charges for three executives of the firm who have allegedly been found to have stolen investments totaling over $4 million from several elderly clients. 50-year-old Mehmet Fatih Biyikoglu is the CEO and founder…
An ex-insurance agent from San Clemente has been accused of using fraudulent practices to profit off of investments he made for at least six elderly clients in Southern California. 55-year-old Mark Malatesta, a man employed as a licensed insurance agent, was taken into custody on Monday after the California Department…
A married couple who own a travel business were charged with embezzlement after they allegedly accepted payment for booking international trips to Japan for San Diego high school band members and their parents, and then cancelled the trips. The company then filed for bankruptcy and the people were not offered…