Branden Bullerin, a 19 year old man from Deltona, Florida was arrested on Tuesday for selling fraudulent Walt Disney World tickets. Bullerin was charged with grand theft and possession of tickets with intent to defraud, authorities said. A woman from Tampa said she found Bullerin on Craigslist and arranged to buy 13
Tag: Fraud
Man arrested for selling fake Disneyland tickets
According to the Los Angeles County District Attorney’s five people were scammed into buying fake Disneyland theme park tickets by Brian Edward Anderton, 43, of Pasadena CA. Anderton was charged on five accounts ranging from grand theft to petty theft for selling fake tickets. He pleaded not guilty on all charges. Anderton allegedly earned
Family sentenced in Walt Disney World ticket scam
Eileen Hightower along with her children Samuel Velasquez Jr, and Sabrina Velasquez of Kissimmee FL, accompanied by her niece Jennifer Cancel of Hartford Ct were recently sentenced to prison for theft and fraud. They were ordered to pay $107,000.00 in restitution for an identity theft scam involving stealing personal information and selling Walt Disney
Restaurant Manager Stole to pay for Disney Trips
A 26-year-old Chicago man is being held on charges of aggravated identity theft alleging he stole over $50,000 from employees and patrons of the Lincolnshire restaurant where he worked to fund more than a dozen trips to Disney World, authorities said. Alexander N. Pera also faces charges of identity theft
Women Plead No Contest in Disneyland Milk Scheme
Two women have pleaded no contest to charges that they defrauded investors. The two women, Maricela Torres and Juliana Celeste Menefee, along with the scam’s ringleader Eva Perez, told potential investors that they had a contract with a dairy to sell milk to Disneyland. They defrauded seven people out of nearly
Man accused of taking Disney trip on nonprofit’s credit card
This article comes to us from the Jacksonville Times: The former president of the Yulee Athletic Association is charged with stealing money to take a trip to Disney World earlier this year. Jeffrey Lee Johnson, 41, was arrested after the Nassau County Sheriff’s Office was called to review the association’s
Disneyland ticket scammer arrested in Pleasant Hill, CA
According to the Walnut Creek California Police Department: The Walnut Creek Police Department recently investigated several cases of fraudulent Disneyland Park passes being sold on Craigslist. The suspect arranged to meet victims in person and sell them the passes at a discounted rate. A young female the suspect identified as
