1, Report:
#797460
Posted Date:
Nov 23 2011
Wilbert T. Lee , Delphine G. Lee LKY Group Delphine G. Lee , Wilbert T. Lee and Ruben T.Santos wanted for bank fraud and scam San Juan , Nationwide
Delphine G. Lee , Wilbert T Lee and Ruben T.Santos arrested for bank fraud and scam
This is to warned the public to be careful of Delphine G. Lee and Ruben T.Santos of LKY Hotel and resort a big time swindler and scammer. Millions of dollars have been stolen by the use...
Entity
Wilbert T. Lee , Delphine G. Lee
Categories: Credit Card Fraud
2, Report:
#797462
Posted Date:
Nov 19 2011
Delphine G. Lee and Wilbert T. Lee LKY Group Johnson Legaspi , Delphine G. Lee , Wilbert T. Lee arrested for credit card fraud Albay , Nationwide
Johnson Legaspi , Delphine G. Lee and Ruben T.Santos arrested for bank fraud and scam
This is to warned the public to be careful of Johnson Legaspi of Soler Street , Delphine G. Lee of San Juan and Ruben T.Santos of LKY Hotel and resort a big time swindler and scammer. Millions ...
Entity
Delphine G. Lee and Wilbert T. Lee
Categories: Credit Card Fraud
