SHACC Reports Fraudulent Fundraising Attempt
Staff Glenn Brumage, Executive director of the Surfing Heritage and Culture Center, reported to media outlets that someone was using ...
Tag: Fraud
Letter: Don’t Pick Up That Phone
PATRICIA DROWN, San Clemente If you are over the age of 60 and you own a phone, you have undoubtedly ...
Woman Suspected of Holy Fire, Pregnancy Scam on Social Media Pleads ‘Not Guilty’ to All Charges
Article updated at 11:30 a.m. on Jan. 29; original article published Dec. 18, 2018 By Eric Heinz The woman accused ...
San Clemente Police Chief Says Deputies are Investigating Possible Holy Fire Social Media Scam
By Eric Heinz San Clemente Police Services on Sunday, Sept. 9, said that they are looking into the details of ...
Update: Insurance Dept. says San Clemente Insurance Agent Arrested for Defrauding Elderly People Did Not Disclose Criminal Convictions
San Clemente insurance agent, arrested for defrauding the elderly, had child pornography possession conviction from 1996 he did not disclose ...
San Juan Capistrano Woman Pleads Guilty to Embezzling over $1.5 Million from OC Accounting Business Clients
Elizabeth Mulder. Photo: Courtesy Laguna Beach Police Department The Capistrano Dispatch A 34-year-old San Juan Capistrano woman pleaded guilty on ...
Second Person Sentenced in God’s Sports Company Scam
By Eric Heinz Kristi McKinlay, who admitted to contributing to a business scam with her husband in San Clemente, was ...
Men Sentenced to Jail Time in Surf N’ Turf Fraud Case
By Eric Heinz Developers involved with defrauding local investors out of more than $1 million via the infamous Surf N’ ...
Couple with Ties to San Clemente Convicted of Multimillion-Dollar Fraud
By Eric Heinz Steven Andrew McKinlay and Kristi McKinlay (who had a certified public accountant license under the last name ...
Four Arrested for Million-Dollar Fraud in San Clemente
Developers of proposed mini-golf course, wave pool charged with felony fraud By Eric Heinz Four developers involved with the proposed ...
Couple With Ties to San Clemente Arrested in Ponzi Scheme
By Eric Heinz According to the Orange County District Attorney’s office, a businessman and his wife, who has a certified ...
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