This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
07/16/2020
ICE HSI arrests Los Angeles man on charges of fraudulently obtaining luxury vehicles from victims who wanted out of their leases
ICE
LOS ANGELES – A Baldwin Hills man is scheduled to be arraigned this afternoon on federal charges that allege he conned victims from across the nation into giving him their high-end and exotic vehicles with bogus promises he would find other people to take over their leases.
Geoffrey Eldridge Hull, 40, who maintained offices on Sunset Boulevard in Hollywood, was arrested Wednesday evening by special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). Hull was arrested pursuant to a federal grand jury indictment that charges him with six counts of wire fraud related to his “lease consignment” program.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information