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发帖数: 79 | 1 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. | d********f
发帖数: 43471 | 2 美帝这也是要完的节奏，大把野鸡医生从medicaid一年骗走几百亿抓不到，到处抓几个
卖coupon的
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whether
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【在 b******e 的大作中提到】
: 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
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