1 hour ago
Two men accused of $3.7m fake-company fraud arrested in California and Illinois on November 10
What's happening
SignalsMonitor is following this as a crime & justice story. Times of India World is the outlet attached so far. The first report grouped here was at 13 Nov 2026, 18:28 UTC. The headline in use is “Two men accused of $3.7m fake-company fraud arrested in California and Illinois on November 10”. This note is SignalsMonitor's own briefing, not the publisher's article.
What we know
Arrests have been made in a high-profile fraud case involving Paris Baker and Michael Sullivan. They are accused of orchestrating a complicated scheme involving fake companies to illegally withdraw funds from victims' bank accounts.
Story timeline
Reports grouped into this story, earliest first. Exact repeats from the same outlet are collapsed.
- First reported by Times of India World
Two men accused of $3.7m fake-company fraud arrested in California and Illinois on November 10
Reported by 1 outlet
- Times of India