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Three Men Defraud More Than 40 Jewelry Stores With Fake Driver’s Licenses

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Name a type of fraud, and odds are they’ve been charged with it.

Three men from California have been accused of defrauding five banks and more than 40 jewelry stores, Israeli Diamond Industry reports. According to the article, the men used fake driver’s licenses to submit fraudulent applications for loans and credit, and then purchased Rolex, Omega and Breitling watches valued at more than $500,000. They’ve been charged with conspiracy to commit wire fraud, bank fraud, and fraud in connection with identification documents.

Read more at Israeli Diamond Industry

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Wilkerson Testimonials | C. Aaron Peñaloza Jewelers

Wilkerson Paves the Way for the Future

After serving the San Antonio, Texas community for decades, C. Aaron Peñaloza Jewelers closed its doors earlier this year. Aaron and Mary Peñaloza, the store’s owners, chose Wilkerson to handle their retirement sale. “In the first six days, we did six months’ worth of business,” says Aaron. “In the first three weeks, we did a year’s worth of business.” Mary Peñaloza says Wilkerson’s ability to tailor the sale to their store’s requirements really made it all so much easier. “They are professionals,” she says. “They know what they’re doing. They have a plan, but they will listen to you and adjust that plan to your needs.”

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