Friday, September 26, 2014 A con man accused of bilking Valley residents out of millions has turned up in a South African jail, connected to a bizarre and international crime ring. Those crimes involve rhinoceros poaching in South Africa. Arno Smit is now named in a more than 300-count indictment,…
SCAM ALERT: Thursday, October 30, 2014 FRESNO, Calif. (KFSN) — Animal poaching, a Ponzi scheme and a criminal ring. It’s all the elements of a made-for-TV movie, but in this case the victims are real. They’re Valley residents, and they were bilked out of millions of dollars. The suspect was…
Tuesday, August 13, 2013 Jason Jones hires a raisin-sniffing companion to track down the federal Raisin Administrative Committee, which has been confiscating Marvin Horne’s crop. Watch Video Shared by Comedy Central The Daily Show with Jon Stewart
May 2010 – After a 2 week long investigation a single suspect confessed to embezzling over $10,000.00 via credit card theft from 5 victims who are residents of a local Alzheimer’s care facility. The suspect was arrested by PDA Agents and turned over to the Fresno Police Department and is…
May 2010 – Agents reunited High school sweethearts who had not seen each other since 1943.
PDA Agent’s assisted the Fresno County Sheriff’s Department in the recovery of over 100,000 counterfeit CD’s DVD’s and duplicating equipment. This was the suspect’s 4th arrest for these illegal activities.
May 2010 – Agents conducted a 3 week investigation and were able to identify and ultimately obtain confessions from 13 employees who were running an internal theft ring at a client’s business, it was estimated that the suspects were taking more that $250,000.00 in product and man hours per year.…
April 2010 – After a 3 year investigation by PDA Agents and the FBI, 3 suspects were indicted by a Federal Grand jury for conspiracy, wire fraud and embezzling over $300,000.00 from victim Faulkner Trucking.
February 2010 – PDA Agents and Security Officers from Western Executive Protection arrested 4 burglary suspects allegedly responsible for over 40 commercial burglaries in Fresno in conjunction with the Fresno County Sheriffs Department Detectives after a month long investigation and stakeout of the Valley Transport Refrigeration truck repair facility.
