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Yuman Malpica

Coverage of Yuman Malpica in the Nexus archive.

Earliest in view: Jul 22 · 16:43 UTCMost recent: Jul 22 · 16:43 UTC
Co-mentioned in this coverage
Jose Fernandezperson1Synchronyorganization1JPMorgan Chaseorganization1Jasny Jewelryorganization1Kate Jewelryorganization1Lissy Gold Jewelryorganization1Rocky Jewelryorganization1Turner Guilford Knight Correctional Centerplace1
Recent coverage
  • CRIMEJul 22 · 16:43 UTCWPLG LOCAL 10 MIAMI
    Miami-Dade deputies: Mother and son pretend to sell jewelry to steal from Synchrony

    A 54-year-old mother and her 28-year-old son were arrested in Miami-Dade County for allegedly stealing over $670,000 from Synchrony Bank by exploiting its jewelry retailer financing partnerships. They used fraudulent identities to purchase jewelry through five Florida-based companies, with proceeds funneled into a JPMorgan Chase account linked to the son's LLC.

Yuman Malpica · Dossier · The Nexus