OAKLAND — Federal prosecutors have charged an East Bay man with allegedly acquiring $800,000 in schemes that targeted people searching for two of life’s greatest essentials: housing and love.
When federal authorities looked into it, they reportedly discovered that not only did Kirkpatrick not exist, but that both his identity and a second name — Patrick Warren — were invented by Jime to perpetrate various fraud schemes. They found that Jime had used the same Emeryville address in a police report and a rental car agreement, and that both the Warren and Kirkpatrick personas used that address too, according to the criminal complaint.
The rental schemes involved Jime allegedly offering up properties for rent or lease, then insisting on deposits or advance payments in order to get the deal going. In those instances, the victims reported being cut off from contact almost immediately after wiring funds to the “landlord,” according to the complaint.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: Variety - 🏆 108. / 63 Read more »
Source: Forbes - 🏆 394. / 53 Read more »
Source: Forbes - 🏆 394. / 53 Read more »
Source: Forbes - 🏆 394. / 53 Read more »
Man arrested in Northwest Side shooting being investigated as possible case of road rageThe suspect called 911 and turned himself in while police were on the scene investigating.
Source: ExpressNews - 🏆 519. / 51 Read more »
Source: 6abc - 🏆 250. / 63 Read more »