INTRODUCTION: This case involved the suspect(s) being in possession of credit cards, store cards and a California Driver’s license in violation of PC 496(a)-Receiving Stolen Property.
EVIDENCE:
• Beauty Club Member card #372702118720 • California Driver’s license belonging to Susana Christina Deblase (#C4754941, DOB 03-30-65, 929 N. Cornejo Way, Azusa CA. 91702) • AAA Card belonging to Susana C De Blase #4290049510550808 • Lakeshore Learning Store Teacher’s Club card #9902985625225 • AAA Card belonging to Alan De Blase #4290049510550864 • Wells Fargo Visa card #4465 4000 7777 2004, belonging to Amirhossein Rabie • Extra Care CVS/Pharmacy card #4878038408817 • Citibank MasterCard #5403 8530 2363 9473, belonging to Francisca Vidrio Rivera…show more content… Vargas is currently on probation for robbery. Vargas reportedly was not present during the probation search. Abrego contacted Suspect #2 Edward Aguilar and Isla Aguilar inside of the residence (mother of both suspects, 626-354-4521).
Isla advised Abrego that she believed Vargas was in possession of stolen credit cards. Isla retrieved the credit cards from Vargas’ bedroom and gave them to Abrego. Isla reportedly told Abrego she heard several conversations between Vargas and Aguilar about committing robberies. Isla did not hear where or when those robberies occurred.
Abrego spoke with Suspect #2 Aguilar, who reportedly told him that Suspect #1 Vargas stole the listed items. Aguilar did not give Abrego any details of how or where Vargas stole the items. Abrego advised me that he filed a warrant for Vargas’ arrest on a probation violation for not reporting. Abrego advised he is not capable of booking evidence or conducting an investigation of the evidence found in Vargas’ bedroom. Abrego requested the Pasadena Police Department conduct an investigation to determine if the above evidence is in fact stolen property. Abrego will file another violation against Vargas’ if the evidence is determined to be…show more content… I learned Woodrow possibly resides at 4 Sqauw Peak Lane, Carson (LASD Carson Station, 310-830-1123). I telephoned LASD Carson Station and spoke with the records department. I was advised a formal request needs to be faxed to the Carson Station records department before any information will be released.
Officer Harrell telephone Azusa Police Department where Susana Christina Deblase resides (Cornejo Way, Azusa CA. 91702). Officer Harrell was advised that Deblase has not filed a police report with Azusa PD.
Officer Harrell and I conducted a records check to determine if the above listed items were reported as lost or stolen with the Pasadena Police Department. We were unable to locate any police reports. I took photos of the evidence which was later uploaded in VeriPic (see attached photos). Susana Christina Deblase’s California driver’s license was entered into NCIC as found property (see attached printout). I then booked the listed items into
Introduction Infinity bank was one of the 10 largest banks in the UK with over 1800 retail branches. However, due to the change in the nature of the banking industry since the 1980’s Infinity bank had seen a consistent drop in its profitability. Deregulation of the industry had been one of the major changes that had taken place during this time which had increased the competition in the industry. Even though Infinity had followed other major banks in responding to this challenge by cutting costs…
CapitolOne Case Homework Questions: 1) What is Capital One’s business and who are their competitors? (lists) a) A financial institution that do credit card offering and it highly focused on the market research and customization of credit card use and information technology as well b) It’s competitors are other large credit card companies, like BOA and American Express 2) Per the case study, what is one of their major strategies to grow profitably and compete? (list) a) Develop I/T as its core…
Payment Inc. Security Breach Case Study Lovepreet Dhaliwal DeVry University Accounting Information System Professor Douglas Letsch Douglas The case study I choose to look at was the one that happened to be just recently that occurred March of last year 2012, where a company by the name of Global Payments Inc., whom is a processor company for credit and debit card for Visa and MasterCard’s, and…
Crafting and Executing Strategy: The Quest For Competitive Advantage Concepts and Cases (18th ed.). Page, C-114. Which of the five generic strategies discussed in Chapter 5 most closely fits the competitive approach that Cash Connections is taking? * I choose a broad differentiation strategy as a best fit. Allen Franks seeks to produce…
contributions by Jarunee Wonglimpiyarat and Douglas Wood 1. INTRODUCTION The case study is concerned with how a long-standing market leader tries to maintain market share and develop its business in an industry undergoing significant change. Students are challenged to formulate, evaluate and compare a range of strategic options and to choose the best way forward for Barclaycard 2. POSITION OF THE CASE The Barclaycard case study lends itself to illustrate how to identify and evaluate possible courses…
use credit cards or bankcards. Using the statistical data provide by textbook: Lind, Marchal, and Wathen, (2008). Statistical Techniques in Business & Econimics, 13th edition. New York, NY: McGraw-Hill. An ANOVA test of debit bankcards is going to be done on whether people that have debit cards use the ATM as much as people that don't have debit cards. An ANOVA test comparing the use of ATM's by people with bank debit cards versus people without bank debit cards. People with debit cards are…
with a credit card What is a credit card? How does a credit card affect me? Those are some of the topics that everyone that is looking to start up a credit card program. A credit card is a payment card issued to users as a system of payment. Scholars of how stuff works describe a credit card like “It allows the cardholder to pay for goods and services based on the holder's promise to pay for them”. The issuer of the card creates a revolving account and grants a line of credit to the…
In today’s world with credit cards and debt The expression that comes to mind “Keeping up with the Joneses” is a very common quote that we have all heard of. Suze Orman who is full of knowledge with credit card debt and helpful with budget and wise spending, uses a lot of narrative descriptions in her writing,blunt and also broke it down in layman term how to take control of your credit cards. The average household debt an outstanding more than billion dollars as of 2011 projection; this…
Internation Business Case Study Bank of Amerian and The Chinese Credit Card Market 1. How important is China to Bank of America? Did BOA do the right thing by taking a minority position in CCB? We considered that Bank of America’s taking minority position in CCB (9 percent, as stated from the case) is an adequate decision. Looking at the situation from the perspective of a firm in search for successful overseas expansion, we considered that CCB - one of the largest commercial banks in China…
consumer credit decision processes Rob Ranyard ¤, Lisa Hinkley 1, Janis Williamson z, Sandie McHugh Department of Psychology and Life Sciences, University of Bolton, Deane Road, Bolton BL3 5AB, UK Received 22 March 2005; received in revised form 24 October 2005; accepted 7 November 2005 Available online 8 February 2006 Abstract The role of mental accounts in consumer credit decision making was investigated. First, in a conversation-based process-tracing study, 96 adults with experience of credit were…
