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Sunday, January 27, 2013

Two Orange County Men Arrested for Check Fraud, Burglary

Two men have been arrested on suspicion of creating counterfeit checks, using them to buy goods at home improvement stores then reselling the items for cash.
The two men, resident of Anaheim and Santa Ana, were arrested Thursday after Los Alamitos and Buena Park police detectives found equipment used to create counterfeit checks during a search of their homes, police said.
Officials from Los Alamitos began investigating the men about three weeks ago after retailers including Home Depot, Ganahl Lumber and Office Depot reported the crimes, police Capt. Bruce McAlpine said.
Investigators said they believe the men created checks using the names of existing businesses and used them to purchase goods totaling an estimated $30,000. This amount could change while the investigation is still underway.
Police said they would take the goods purchased with the checks and pawn them later for cash. They were arrested on suspicion of burglary, forgery and narcotics possession. During the search, officers said they found about 15 grams of methamphetamine and evidence of paperwork used to steal identities. Police said $3,500 worth of Home Depot property was also recovered and returned to corporate authorities.
If you face a criminal charge in Orange County, contact an experienced criminal defense attorney to assist you in fighting your charges and/or reducing your sentence. 

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Blogger Barbara T. Raminez said...

The should be under the rigorous punishment for their fault. We know, justice delayed is justice denied. So this justice should be very fast to making alert the criminals. Fraud investigation reports sometimes give them to support. We don't even want any injustice for such this crime.

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Blogger gunardi said...

You managed to hit the nail upon the top and also defined out the whole thing without having side effect , people could take a signal. Will likely be back to get more. Thanks
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