Tag: scam

On September 20th, 2016

CSLEA FOP Lodge 77 Vice President Kenny Ehrman to Join Assemblymember Dodd at Fraud Prevention Town Hall Sonoma Community Center - September 21, 2016

SACRAMENTO - On Wednesday, September 21, 2016, California Statewide Law Enforcement Association (CSLEA) Fraternal Order of Police (FOP) Lodge 77 Vice President Kenny Ehrman will join California Assemblymember Bill Dodd for a free Fraud Prevention Town Hall in Sonoma.  Ehrman, a Department of Motor Vehicles (DMV) investigator will present "Identity Theft: How Thieves Target You." […]

On July 21st, 2016

Van Nuys Man Sentenced For Insurance Scam Posed as insurance agent, defrauded commercial truck drivers leaving them with uninsured losses

LOS ANGELES - On July 18, 2016 Cristian Raul Videla, 34, of Van Nuys, was convicted on one felony count of grand theft and sentenced to five years' probation, 120 hours of community service, and ordered to pay full restitution to his five victims. Investigators with the Department of Insurance Investigation Division discovered Videla had […]

On February 25th, 2014

Jail Sentences For Men Who Scammed CSLB Applicants & Licensees From Home In Tijuana

Criminal behavior does not stop at the border, nor do our California Statewide Law Enforcement Association (CSLEA) members who are investigators with the Contractors State License Board (CSLB).  Investigators saw the end result of a multi-faceted investigation on February 18, 2014, with the sentencing of Maico Merdinand Dimla. Dimla, 42,  teamed up with Luis Manuel […]

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