Articles Tagged with grand theft

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A man who allegedly stole two dogs from their owner’s property reportedly said that he took the animals because they provided him with therapeutic benefits.

A 73-year-old dog owner and resident of Pasco County recently found that his two dogs were taken from their pen at his residence.

When the authorities looked into the alleged dog theft their investigation led them to suspect that 28-year-old Joseph Capparelli who lives in the same area as the man with the missing canines was responsible for the act.

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A woman accused of stealing a man’s high-end watches reportedly tried to conceal them inside of her body before she was apprehended by the authorities.

A pair who met and spent time together inside of a nightclub in Miami Beach allegedly decided to leave the establishment and have a nightcap in the man’s nearby hotel room.

It was reported that the two had drinks together in the man’s room at the Clarion Suites into early morning hours. When the man excused himself to use the restroom, he returned to find that a Crown Royal bag he had that contained five watches worth just over $100,000 was not where he had left it.

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A 9-year-old child went to school with more than $2000 in his possession and when his mom arrived to pick up the cash almost half of it was allegedly missing.

A mentally handicapped boy reportedly showed up for school for the day and he was allegedly holding $2100 in cash that he took from his parents.

After the teachers at the elementary school found out that the boy had the money they confiscated and counted it, and then allegedly secured it inside of the principal’s office until the child’s mother was able to come in and pick it up.

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A man has been charged with many theft-related felonies after the authorities became suspicious of his business activities and allege that he offered to turn back the mileage on the odometers of cars for customers leasing them from dealerships.

For the past year and a half, a man has allegedly been running a business in Glendale, Studio City, and North Hollywood for which he is accused of accepting payment for using a computer to intervene and tamper with the mileage on leased cars. The lower displayed number has reportedly cost car dealerships $76,394 to their financial services companies.

The man, identified as 44-year-old Serge Oganesian of Studio City, reportedly used a computer to change the mileage readings on odometers on 12 automobiles for his clients before the leasees returned the vehicles to the dealerships.

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When the leaseholder of a storage unit reported that $50,000 worth of collectible guitars were missing from their space the authorities opened an investigation to try to discover the perpetrator of the alleged theft.

On October 3, the alleged victim reported that 21 pricey guitars had been taken from their container at an Extra Space Storage facility located in Irvine.

Video footage from the storage facility premises during the time that the alleged incident took place was reviewed and it reportedly displayed a man and woman each wheeling many cases of guitars on a dolly and loading the cases into a vehicle.

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A tourist riding in a taxi cab has been accused of using a gun while robbing the driver of her personal items and money.

30-year-old Houston resident John Cleveland, who was reportedly visiting Florida on vacation, ordered a cab to pick him up from the Hilton Miami Airport Blue Lagoon around 2:00 am on October 4.

Isabel Samanez, the cab driver, arrived to retrieve Cleveland from the hotel to take him to Hallandale Beach as per his request, and she reported that nothing seemed out-of-sorts during the ride.

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After thousands of dollars reportedly went missing from the accounts of more than one Girl Scout troop and the Beverly Hills Cancer Center, the person they suspect is responsible for the illegal misappropriation of the funds is now facing criminal charges for the allegations.

Around 15 months ago, a new employee working in accounting for the Girl Scouts found that some of the financial records appeared suspicious. The claim was reported to the authorities and an investigation was opened inspecting the activity of the woman who served as treasurer for several Girl Scout troops over the span of two decades.

During the investigation, it was allegedly discovered that the suspect, 52-year-old Patricia Cascione, had reportedly stolen over $58,000 from the Girl Scouts accounts within the last five years.

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After he met women online and asked them out on expensive dinner dates a Los Angeles man is accused of making up excuses to leave the table near the end of the meal to avoid paying the check.

Over nearly a two-year span of time beginning in May 2016, 45-year-old Paul Guadalupe Gonzales reportedly made the acquaintance of at least ten women through online dating sites such as Plenty of Fish.

Gonzales allegedly began talking to each woman online and as he got to know each of them he eventually arranged dates to meet in person. He asked them to accompany him to upscale restaurants for their dinners together and it was reported by some of the women he went out with that he was charismatic and engaging company during the course of their meals and interactions with him.

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On June 6, an executive at a company in Anaheim was arrested on suspicion of embezzlement that reportedly took place over the span of seven or more years. He is now facing several felony charges for the allegations.

Jeffrey Joseph Lenhardt has been the general manager of Foam Plastics and Rubber Products in Anaheim since September of 1990. Twenty-four years later in November of 2014, another worker at the company allegedly found discrepancies that led to suspicion of Lenhardt’s activities when noticing a cash transaction that was not written in the business ledger.

Lenhardt, who reportedly started his fraudulent behavior by offering customers off-the-books purchases of leftover pieces of materials from the shop that would have otherwise been refuse, is accused of accepting cash for the transactions without recording them.

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Two Florida men are facing charges on suspicion that they broke into the home of a man with whom they had both reportedly had a previous intimate relationship and tried to hide evidence of the event by attempting to cause a fire using Ragu sauce.

A DeLand, Florida, man with a home protected by security cameras received a telephone notification near 7:00 a.m. on Tuesday telling him that his surveillance equipment detected movement inside of his dwelling. A towel had been placed over the lens of one of the cameras which further alarmed him that foul play might be taking place. The man notified the authorities, and Volusia County police dispatched to the location to investigate his report.

As deputies pulled up to the home they allegedly spotted a red SUV driving away from the site. The men inside the vehicle were pulled over before they were able to leave the area, and police found John Silva, 28, driving with a passenger identified as Derrick Irving, 36. Irving was reportedly clothed in a bull costume.