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Articles Tagged With ‘bank fraud’




Atascadero man rips off Republican Party, pleads guilty to bank fraud

Written on 7 Oct, 2024 in Featured, Uncovered SLO | 4 comments

By KAREN VELIE A 41-year-old Atascadero man who stole between $230,000 and $435,000 from the Kern County Republican Central Committee pleaded guilty today to bank fraud. Bryan Micahl Williams served as the committee’s treasurer from 2013 through 2019. While siphoning... (Continue reading)

San Luis Obispo developer facing bank fraud charges, appeal denied

Written on 11 Aug, 2024 in Featured, Uncovered SLO | 14 comments

By KAREN VELIE San Luis Obispo developer Ryan Wright is facing bank fraud and money laundering charges in addition to the 21 counts he is already fighting. He remains incarcerated in a federal jail in Los Angeles after losing another... (Continue reading)

SLO resident loses $20,000 after thief uses stolen wallet to cash out

Written on 7 Jul, 2017 in Daily Briefs, Featured | 9 comments

A day after losing a wallet, a San Luis Obispo resident lost a combined $20,000 from multiple bank accounts, according to SLOPD. Police are now searching for a suspected identity thief who made the cash withdrawals. On June 21, a... (Continue reading)

Korean fraudster arrested for bank scam in Morro Bay

Written on 21 Jul, 2016 in Daily Briefs, Featured | 7 comments

Morro Bay police arrested a 60-year-old man for bank fraud earlier this month. The man is suspected of being a member of a Korean gang involved in a string of bank fraud scams. [KSBY] On July 12, Il Kwon Chung,... (Continue reading)

Man defrauds two SLO banks with coin swapping scheme

Written on 8 Feb, 2013 in Daily Briefs, Featured | 15 comments

A 48-year-old man defrauded Santa Barbara Bank Trust and Bank of America in San Luis Obispo this week by claiming rolls of pennies contained dimes and exchanging them for cash. On Tuesday, Carl Bellenir entered the Santa Barbara Bank and... (Continue reading)