credit card fraud scheme

Apr 23 2013

Victimized individuals from San Diego to Simi Valley

TORRANCE, Calif. — The Torrance Police Department announced today that it has three suspects in custody who are believed to have been involved in credit card fraud victimizing 37 people from San Diego to Simi Valley.

The investigation began on Sept. 17, after a Torrance resident living in the 17500 block of Emanita Avenue was fraudulently billed for a delivery  to a FedEx office at 21023 Hawthorne Boulevard.

Surveillance video allegedly showed a suspect picking up a package.

Sep 25 2012

Sedrick Bagby

LOS ANGELES, Calif.—A South Los Angeles man was sentenced to 90 months in federal prison for his role in an international identity theft and credit card fraud scheme targeting elderly cardholders, prosecutors said today.

Sedrick Bagby, 36, was sentenced Monday by U.S. District Judge Dale S. Fischer, who also ordered Bagby to pay about $288,000 in restitution, according to the U.S. Attorney's Office.

Bagby pleaded guilty in June to a single count of conspiracy to commit bank fraud, officials said.

Sep 20 2012

Probation Department employee accused of masterminding four-year scheme

A former assemblyman who now works for the Los Angeles County Probation Department was arrested Tuesday on federal charges for allegedly falsely claiming to have lost thousands of dollars as an identity theft victim.

Carl Washington, 47, of Los Angeles is charged with three counts each of bank fraud and making a false statement to a federally insured financial institution, according to the U.S. Attorney’s Office. Each count carries a potential maximum of 30 years in federal prison.

Jul 2 2012

Victims were elderly

LOS ANGELES, Calif.—A Park La Brea man faces multiple years in federal prison when he is sentenced Sept. 24 for his role in an international identity theft and credit card fraud scheme targeting elderly cardholders.

Doren Harold Ward, 37, was convicted late Friday by a federal jury in Los Angeles of six felony counts, including conspiracy to commit bank fraud, bank fraud, credit card fraud and aggravated identity theft.

Across Black America

Here’s a look at African American people and issues making headlines throughout the country.

California
San Diego college students and volunteers will carry out their sixth home restoration project on Wednesday, July 10 through Sunday, July 14. as part of the “Healing our Heroes’ Homes” (H3) program created by the nonprofit Embrace. The five-day effort will take place at the home of medically retired Marine Corps Capt. Sarah Bettencourt. Bettencourt served with many different units across the country during the Global War on Terrorism and developed a rare neurological disorder in 2008. With a focus to restore the homes of disabled veteran homeowners, H3 falls in line with Embrace’s mission to mobilize college-student volunteers and community members to serve less fortunate members of civilian and veteran communities. The project for the Bettencourts’ home includes kitchen and bathroom remodeling, building ADA-compliant disability ramps, widening their driveway to ADA standards, widening doorways and landscaping.
 
District of Columbia
The 2013 Smithsonian Folklife Festival will showcase its five-year community research project on African American identity with the program “The Will to Adorn: African American Diversity, Style, and Identity.” This multicity collaboration examines the history and culture of the aesthetics of African Americans. The festival will be held June 26-30 and July 3-7, outdoors on the National Mall between Seventh and 14th streets. “Whether we realize it or not, we are all dress artists. The way we compose our look is a creative expression of our ideas about who we are and who we aspire to be,” said Diana N’Diaye, program curator. “This program explores the diversity of African American traditions of style, but also teaches young people the importance of documenting their own culture and saving that information for themselves and future generations.”