-
India stirs up its gastronomy with French cooking schools
-
Rooney calls United squad 'selfish babies' after Fernandes criticism
-
Williams, Santos lead Bears over Patriots
-
Teddy Wilson, son of World Cup-winner David, gets Wallabies call-up
-
China's first AI film hits cinemas but ticket sales lag
-
New Zealand military chief resigns over 'inappropriate relationship'
-
Barcelona aiming to put Real Madrid out of sight in Clasico
-
Man Utd's Carrick on borrowed time, free-scoring Brighton face Liverpool
-
Taiwan shuts down as Typhoon Champi approaches
-
Asian stocks head into weekend on a low as tech extends losses
-
370 books in 20 months: S.African author defends her use of AI
-
'Generational rage': Young Europeans fight to be heard
-
76ers rally to stun Cavs in James's first home game for Philadelphia
-
Lula, Bolsonaro to clash once more before Brazil vote
-
How are Ukraine strikes, Mideast war driving US fuel prices?
-
Dressed to kill: Haircuts cap menacing look of Japan's yakuza
-
Colombia's Indigenous Guard up in arms over new president's agenda
-
Napa Valley's wineries feel Trump's tariff squeeze
-
From tech giants to anonymous nonprofits, the biggest donors in US midterms
-
Venezuela protests demand return of Nobel winning leader Machado
-
Israel's far-right Ben Gvir seeks new ground in election
-
Marquez tops incident-packed opening practice for Australian MotoGP
-
Trump slams NBA's LeBron James for national anthem actions
-
New York votes to ban Central Park horse carriages after decades of debate
-
Australia sanctions North Koreans over 'fraudulent' IT work, cybercrime
-
Australia face selection headaches after 'shambolic' South Africa defeat
-
UK singer-songwriter Raye wins Mercury Prize for second album
-
Around 150,000 rally in Belgrade as Serbia heads to pivotal poll
-
Antonelli needs ‘perfect weekend’ to realise title dream
-
Hamilton sets sights on racing in African grand prix
-
Reclaiming the walls in a former Salvadoran gang hotspot
-
Bournemouth hammer 10-man Milan, Juventus denied at the death
-
Musk wants to merge SpaceX and Tesla: Here's what to know
-
Judge orders Trump to give deposition in BBC lawsuit by Dec 11
-
Musk's wants to merge SpaceX and Tesla: Here's what to know
-
'Fake' pollsters hit US midterms
-
Hashimoto sweeps to gymnastics world all-around title
-
Global markets retreat as tech mood sours, oil prices jump
-
Super Bowl MVP Walker returns to Seattle with unbeaten Chiefs
-
Juventus denied at the death, Sunderland make point in Poland in Europa League
-
Red Bull advisor Marko slams Horner memoir as 'collection of untruths'
-
Tens of thousands rally as Serbia heads to pivotal poll
-
France reports first human Shamonda virus case, says no health risk
-
Monet's 'Iris' fetches 50 mn euros at Paris auction
-
Rekindled Gucci desirability fails to light flame under Kering sales
-
L'Oreal sees double-digit sales growth
-
Thousands rally as Serbia heads to pivotal poll
-
Sri Lanka stun England with huge chase after Brook's 202
-
Marathon star Aga banned six years for doping and misleading investigation
-
Guatemala sentences former police officers in gay couple's killings
Los Angeles County Rapper Among Three Charged in $8.1 Million Stolen-Check Case
An aspiring Los Angeles County rapper known as ColdheartedAC is among three defendants federally charged in an alleged scheme involving more than $8.1 million in stolen checks, including dozens of U.S. Treasury payments.
LOS ANGELES — An aspiring Los Angeles County rapper and two other defendants have been charged in federal court over an alleged stolen-check operation involving checks with a combined value exceeding $8.1 million.
Ada William Obayuwana, 31, of Quartz Hill, who uses the name ColdheartedAC, is among the defendants named in the case. Federal authorities allege that the group illegally obtained and possessed stolen checks and attempted to move money through accounts under their control.
The checks included more than 50 issued by the U.S. Treasury, according to authorities. Government checks can include tax refunds as well as payments connected to Social Security and veterans' benefits.
Prosecutors allege that stolen checks were deposited and that false identities were used as part of efforts to route proceeds into controlled accounts. The case involves checks originating from multiple victims and sources rather than a single theft.
Obayuwana was allegedly found with more than 100 stolen checks in his vehicle in Oceanside, according to reports describing the federal case. The volume of checks and their combined face value form the basis of the multimillion-dollar allegations.
Two co-defendants from Westminster and San Diego have also been charged. Federal prosecutors are pursuing the matter as a coordinated financial-fraud case involving possession and attempted use of stolen payment instruments.
The inclusion of U.S. Treasury checks adds a federal dimension because the alleged losses involve government-issued payments intended for taxpayers and benefit recipients.
Authorities have not alleged that every check in the defendants' possession was successfully cashed. The stated $8.1 million figure represents the combined value of checks involved in the alleged scheme.
The case follows a broader law-enforcement focus on stolen mail and check fraud, in which checks can be altered, deposited using fraudulent identities or transferred through accounts opened or controlled by participants in a scheme.
The defendants face allegations that must be proven in court. They are presumed innocent unless convicted through the judicial process.
T.Ziegler--VB