1, Report:
#893591
Posted Date:
Aug 07 2012
Arielle Siner Credit card fraud quakertown, Pennsylvania
Arielle Siner ,a student at the exclusive Morovian Academy used a credit card belonging to business associate of her mother Fatima Pimenta Siner to travel around Europe.
Arielle booked flights,hotels etc. Arielle Siner's name appears clearly on the bills.
Arielle's parents p...
Entity
Arielle Siner
Categories: Credit Card Fraud
2, Report:
#875644
Posted Date:
May 01 2012
Fatima Pimenta Siner Arielle Siner Jewelry Fraud Quakertown, Pennsylvania
Fatima Pimenta Siner convinced an elderly jeweler that a bank in Europe was looking to invest in diamonds and precious stones. Fatima along with her daughter Arielle Siner (Who is studying acting at the Moravian Academy.) convinced the elderly man to fly to the alleged bank in Europ...
Entity
Fatima Pimenta Siner
Categories: Banks
