Tag: identity theft

On February 1st, 2017

Cupertino Couple Sentenced to More Than Five Years in Prison for Wire Fraud, Identity Theft Owners of Sunnyvale auto dealership illegally exported luxury vehicles by scamming companies, friends and associates

“DMV Investigator David Silva worked this case tirelessly on what eventually turned into a multi-year investigation. Silva’s determination and experience were a key component to the success of this case.”  -Kenny Ehrman, President, Association of Motor Vehicle Investigators of California (AMVIC) SAN JOSE – On January 30, 2017, a husband and wife from Cupertino were […]

On February 24th, 2016

CDI Detectives Arrest Los Angeles Man for ID and Grand Theft Suspect allegedly committed crimes while serving federal probation

LOS ANGELES- On February 11, 2016, California Department of Insurance detectives arrested Dwen Curry, 47, of Los Angeles on multiple felony counts of identity theft, attempted grand theft and possession of 10 or more persons' personal identifying information. Curry allegedly stole the identity of multiple individuals, impersonated them and attempted to withdraw funds from their annuities. […]

On July 22nd, 2015

Full House At Assemblymember Bill Dodd’s Fraud Prevention Town Hall

DAVIS-  Residents in Davis and the surrounding area who had questions about how to best protect their  money and their property joined some of the best fraud fighters in the state for a presentation of  the most up-to-date information on how to prevent becoming a victim of   identity theft, real estate and housing scams, […]

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