Brens admitted to the court that he and others unlawfully obtained credit card information that was used to purchase tools and building products from at least six Home Depot and Lowes stores in Rhode Island and Massachusetts. Breen admitted that he defrauded Home Depot stores of $140,578.
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To conceal his role in the scheme, Andam used an alter ego, “Frank Little,” to invoice Nike and manage the contract company’s account with Square, Inc., a California-based provider of mobile credit-card-processing services. In 2016, Andam also renewed the lapsed registration of an Oregon-based limited liability corporation (LLC) he owned so that he could use the defunct entity as a
Read moreDefendant Sentenced to Prison and Home Confinement for Scheme Involving Replacement Parts SAN JOSE – Ferdinand Pasion Arafiles, a/k/a Dennis
Read moreLopez-Bateman was charged January 23, 2018 in a bill of information with one count of making false statements to obtain federal workers’ compensation benefits.
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