FRAUD I AUTO FRAUD I INTERNET FRAUD – Biggest Auto Fraud Scheme in San Diego History

FRAUD I AUTO FRAUD I INTERNET FRAUD – Biggest Auto Fraud Scheme in San Diego History 

June 21, 2019

District Attorney Summer Stephen announced this Thursday, that more than 100 vehicles were stolen though identity theft and fraud schemes dating back to 2016.  Bryan Orr, a San Diego resident is the alleged ringleader and executed these fraud schemes with more than 20 co-conspirators.  Allegedly Orr employed numerous fraud schemes over the years.  One fraud scheme included establishing fraudulent companies with fake lines of credit, false credit histories etc … to purchase luxury automobiles, RVs and boats.   Other fraud schemes included co-conspirators falsely reporting that their bank accounts were being used for fraudulently activities and seeking a refund.  These fraudulent activities have been dubbed “Operation Blindside”.

Local media has been quick to report on this fraud and links have been included below:

If you or someone you know has fallen victim to a fraud scheme, investment fraud or have any questions as to investor rights, we encourage you to call our offices today at 619-432-5145 for a free consultation with one of our Fraud Attorneys and Investment Lawyers.

Diana Legal