FBI arrests man in Irvine on suspicion of defrauding Enterprise Rent-A-Car out of $600,000# Joke - 肚皮舞运动
b*e
1 楼
http://www.ocregister.com/2017/04/14/fbi-arrests-man-in-irvine-on-suspicion-of-defrauding-enterprise-rent-a-car-out-of-600000/
IRVINE — An Irvine man was arrested Thursday, April 14, by the FBI on
suspicion of using a fake website to defraud the parent company of
Enterprise-Rent-A-Car out of about $600,000.
Yi Liu, 28, who faces conspiracy, identity theft and wire fraud charges, was
taken into custody at a home at 157 Pavilion Park in Irvine, said FBI
spokeswoman Laura Eimiller. Information was not yet available about whether
he lives at the home.
Liu and others, who were not identified in the criminal complaint, are
suspected of defrauding of St. Louis-based Enterprise Holdings, which is the
parent company of Enterprise, Alamo and National car rental brands,
according to a statement from the U.S. Attorney’s Office.
Prosecutors allege that Liu set up a fake car rental website, used
fraudulent identification documents and wired proceeds to a bank account.
Since May 2016, Enterprise has lost about $600,000 in revenue due to Liu’s
suspected fraudulent purchase and resale of car rental vouchers, prosecutors
said.
Liu is being held in the Orange County Jail and is scheduled to make his
first appearance Monday, April 17, in U.S. District Court in Santa Ana.
IRVINE — An Irvine man was arrested Thursday, April 14, by the FBI on
suspicion of using a fake website to defraud the parent company of
Enterprise-Rent-A-Car out of about $600,000.
Yi Liu, 28, who faces conspiracy, identity theft and wire fraud charges, was
taken into custody at a home at 157 Pavilion Park in Irvine, said FBI
spokeswoman Laura Eimiller. Information was not yet available about whether
he lives at the home.
Liu and others, who were not identified in the criminal complaint, are
suspected of defrauding of St. Louis-based Enterprise Holdings, which is the
parent company of Enterprise, Alamo and National car rental brands,
according to a statement from the U.S. Attorney’s Office.
Prosecutors allege that Liu set up a fake car rental website, used
fraudulent identification documents and wired proceeds to a bank account.
Since May 2016, Enterprise has lost about $600,000 in revenue due to Liu’s
suspected fraudulent purchase and resale of car rental vouchers, prosecutors
said.
Liu is being held in the Orange County Jail and is scheduled to make his
first appearance Monday, April 17, in U.S. District Court in Santa Ana.
