Tags
- 3 Count
- 5 Years
- A
- ACCE
- Accounts
- Advanced Traffic Management System
- Affidavit
- Agent
- Aggravation
- An
- And then
- Arrested
- Arriving
- Assistance
- ATM
- Atm receipts
- Atm skimming
- Attorney
- Authorization
- Automated teller machine
- Automation
- Bank account
- Bank fraud
- Banks
- Bench
- Bench trial
- Benefit
- Benefits
- Card
- Cards
- Cash
- Caught
- Caught Up
- Clan
- Cloned
- Convicted
- County
- Court
- Crackdown
- Credit
- Credit card
- Crime
- Crime groups
- Criminals
- Data
- Defendant
- Device
- District
- District attorney
- District Judge
- Dozen
- Dozens
- EBT
- Electronic
- Electronic benefit transfer
- Enforcement
- Enter
- Estrada
- Europe
- Fargo
- Federal Bureau of Investigation
- Federal district
- Federal prison
- Five
- Fled
- Four
- Fraud
- Fugitive
- Fugitives
- Gangster
- Gift card
- Greater Los Angeles Area
- Guilty
- Harm
- Holcomb
- Id
- Identification
- Identifying information
- Identity
- Identity document
- Identity Theft
- Illegal
- Immigration
- Immigration status
- Intention
- Judge
- Known
- Last Known Address
- Law
- Law enforcement
- Leader
- Legal
- Legal immigration
- Listed
- Local ordinance
- Los Angele
- Los Angeles
- Lying in state
- Machine
- Machines
- Martin Estrada
- Martin Webster
- Mission
- Mission Viejo
- Mistaken
- Mobile phone
- Money
- Most
- Number
- Numbers
- Opportunism
- Orange
- Orange County
- Organized
- Organized crime
- Organized crime groups
- Our Country
- Papers
- Passenger
- Persaud
- Personally identifiable information
- Piggy
- Piggy bank
- Placentia
- Plea
- Police
- Prison
- Prosecutor
- Receipt
- Rene Persaud
- Restitution
- Romania
- Romanian
- Romanian mafia
- Scheme
- Search
- Sentenced
- Skimming
- Skimming devices
- Social Security
- Special Agent
- Spitzer
- Steal
- Stolen
- Suspect
- Suspects
- Teller
- Theft
- The leader
- Then
- The Passenger
- Think
- Three
- Three wells
- Todd Spitzer
- Transfer
- Travel
- Trial
- Unauthorized access
- United States Attorney
- United States district court
- Vehicle
- Victimisation
- Video
- Violent
- Visa Gift
- W
- Welfare
- Wells Fargo
- Who
- Withdrawal
- Withdrawals