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Theft Scheme

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Scheming Mechanic Who Used One Scam To Pay Off Another Gets Prison Time, Maryland AG Says Scheming Mechanic Who Used One Scam To Pay Off Another Gets Prison Time, Maryland AG Says
Scheming Mechanic Who Used One Scam To Pay Off Another Gets Prison Time, Maryland AG Says it didn't take long for a mechanic working at a Maryland auto dealership to scam customers out of hundreds of thousands of dollars, and now he will be heading back to prison, according to the state Attorney General. Parkville resident Kenneth Wayne Collins III, 35, who was only employed at a Bel Air car dealership in Harford County between January and November 2018, was sentenced to 15 years in prison, with all but four years suspended, after he admitted to a theft scheme after he made 260 fraudulent claims for fake mechanical repairs that were issued by three insurance companies. In t…

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by Zak Failla
Business
Scheming Mechanic Used One Scam To Pay Off Another, Maryland AG Says Scheming Mechanic Used One Scam To Pay Off Another, Maryland AG Says
Scheming Mechanic Used One Scam To Pay Off Another, Maryland AG Says it didn't take long for a mechanic working at a Maryland auto dealership to scam customers out of hundreds of thousands of dollars, according to the state Attorney General. Parkville resident Kenneth Wayne Collins III, 35, who was only employed at a Bel Air car dealership in Harford County between January and November 2018, was found guilty of theft scheme after he made 260 fraudulent claims for fake mechanical repairs that were issued by three insurance companies. In total, Collins pocketed more than $223,000 in connection to the scam, which he continued through May 2019. Earlier this wee…

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by Zak Failla
News
COO, Lawyers Convicted Of Multi-Million Dollar Scheme Targeting 94 Victims: Maryland AG COO, Lawyers Convicted Of Multi-Million Dollar Scheme Targeting 94 Victims: Maryland AG
COO, Lawyers Convicted Of Multi-Million Dollar Scheme Targeting 94 Victims: Maryland AG A former Chief Operating Officer and two lawyers have been convicted of the theft of nearly 100 people, announced Maryland Attorney General Brian E. Frosh. Raffi Michael Boghosian, Charles Edward Smith Jr, and Anuj Sud were convicted after their involvement with the structured settlement factoring company Access Funding between 2013 and 2015.  Each individual was found guilty of Theft Scheme Over $100,000 and Conspiracy to Commit Theft Scheme Over $100,000 after a trial in the Circuit Court for Baltimore City.  The charges are in connection to Access Funding’s…

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by Annie DeVoe