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Felony Convictions in identity theft and check fraud conspiracy
Monday, April 7, 2014 15:51
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District Attorney Gregory D. Totten announced today that Eligio (“Gio”) Tavanlar (DOB 01/30/1975) and Melandre (“Dre”) Tavanlar (DOB 01/09/1974) of Woodland Hills have each been sentenced to nine years in Ventura County jail following their convictions on multiple felony counts for their roles as principals in a multi-year identity theft and check fraud conspiracy. Gio […]
Source: http://citizensjournal.us/felony-convictions-in-identity-theft-and-check-fraud-conspiracy/
