IHOP – Banner
Oakmont of Santa Clarita – Banner
Newhall Land – Banner
Nothing Bundt Cakes – Banner
Galpin Motors – Banner
Simply Taylored – Banner
AV Party Rental – Banner
Beyond Harmony – Banner
Valencia United Methodist Church – Vacation Bible School – Banner
Academy Swim Club – Banner
Union Bank – Banner
All Americans Bail Bonds – Banner
Gerard Cosmetics – Banner
Concerts in the Park – 2015 – Banner
CLWA – Less Lawn – Banner
College Of The Canyons – Banner
Patterson’s Collision Center – Banner
Adage IT – Banner
Keyboard Galleria – Banner
Samuel Dixon – Rubber Ducky – 2015 – Banner
Valencia Town Center – Farmer’s Market – Banner
Brent’s Carpet One – Banner
Museum of the Bible – Passages – Banner
Hugo Naturals – Banner
Action Family Counseling – Banner
Beach Bus – 2015 – Santa Clarita Transit – Banner
Green Convergence – Sun Power – Banner
Olive Terrace Bar and Grill – Banner
Koalafornia – Banner
SCV 4th of July Parade – Banner
Safety Town – Banner
Disneyland – Diamond Celebration – Banner
Santa Clarita Autosound – Banner
Outlets at Tejon – 4th of July – Banner
Facey – Banner
Today
It is forecast to be Clear at 7:00 PM PDT on July 03, 2015
Clear
93°/62°
Home » Tag Archives: Bank fraud

Bank Fraud

Armenian Power Gang Leader From Valencia Sentenced

A Santa Clarita Valley juvenile camp therapist pleaded no contest to felony child abuse, officials said Friday. Ana Patricia Moennich, 37, worked as a therapist at Camp Mendenhall, a probation camp in the Lake Hughes area, where the victim served a juvenile sentence, said Deputy District Attorney Seth Carmack.

A Valencia man and leader of the Armenian Power gang was convicted of 57 counts for his role in racketeering conspiracy that included extortion, bank fraud and a sophisticated credit and debit card skimming scheme. Don’t miss a thing. Get breaking Santa Clarita news alerts delivered right to your inbox. Mher Darbinyan, 39, of Valencia, was sentenced by U.S. District Judge R. ...

Read More »

Santa Clarita Deputies Seek Suspect In ATM-Bank Fraud, W/ Photos

Santa Clarita Deputies Seek Suspect In ATM-Bank Fraud, W/ Photos

Santa Clarita Valley Sheriff’s Station deputies are seeking a suspect in connection with fraud and forgery charges in the case of a Santa Clarita man who had debit card, checks and other financial information taken from his mailbox. The theft was reported in February, and Sheriff’s Station officials are asking for the public’s help in identifying a person of interest in the reported crimes. The suspect reportedly forged and deposited checks into his bank account using an ATM and the victim’s stolen debit card. Once the checks were deposited, the suspect would then reportedly withdraw cash via an ATM prior to the forged checks being returned as insufficient funds.

Read More »
Beach Bus – 2015 – Santa Clarita Transit – Tile
College Of The Canyons – Tile
Wicall’s Carpet
Samuel Dixon – 2015 – Rubber Ducky Festival – Tile
Action Family Counseling – Tile
Oakmont of Santa Clarita – Tile