Tag: Bakersfield
Kyle Matthew Lisman, Identity Theft, California 2023
⏱ 2 min read In a brazen identity theft scheme, Kyle Matthew Lisman used a fake driver’s license and stolen personal info to buy a $40,000 car in Bakersfield. The 30-year-old Bakersfield man targeted multiple victims, using their identities to obtain credit cards, checks, and debit cards. Lisman filed fake change of address forms to…
Ifeanyi Emmanuel Ugwu, Operating an Unlicensed Money Transmitting Business, California 2023
⏱ 3 min read A Bakersfield man ran a brazen money laundering scheme, siphoning off more than $5 million through 20 bank accounts across nine financial institutions. Ifeanyi Emmanuel Ugwu, 49, pleaded guilty to operating an unlicensed money transmitting business, prosecutors said. Between December 2020 and August 2023, Ugwu, the CEO of Franklin Finance Inc,…
