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The Allegations Against Jose Vicente Badillo and Jessica Elizabeth Najarro. The case began to unfold when Jose Vicente Badillo, a 28-year-old operator of two San Francisco-based towing companies ...
In a high-profile insurance fraud case, Jose Vicente Badillo, a towing company operator from San Francisco, along with Kirill Afanasyev, Jason Naraja, and Jaime Respicio, has been charged in ...
Jose Vicente Badillo, 28, the towing company operator, is facing mail fraud, wire fraud and money laundering charges related to a scheme. Aug. 9, 2024.
In a statement Wednesday, the U.S. Attorney's Office for the Northern District of California said that towing company operator Jose Vicente Badillo -- along with co-defendants Kirill Afanasyev ...
Jose Vicente Badillo, 28, the towing company operator, is facing mail fraud, wire fraud and money laundering charges related to a scheme. Feds charge San Francisco towing company operator amid FBI ...
Calling it an unorthodox business strategy is an understatement. A federal grand jury indicted a San Francisco tow truck operator this week for allegedly orchestrating a scheme to set fire to trucks ...
In a statement Wednesday, the U.S. Attorney’s Office for the Northern District of California said that towing company operator Jose Vicente Badillo — along with co-defendants Kirill Afanasyev ...
According to the U.S. Attorney's Office for the Northern District of California, 29-year-old Jose Vicente Badillo was indicted on one count of conspiracy to commit arson.
Jose Vicente Badillo, the co-owner of Auto Towing and Specialty Towing in Bayview, ... Badillo’s associates set fire to “at least six tow trucks on four occasions between April 2023 and October 2023,” ...
According to the U.S. Attorney's Office for the Northern District of California, 29-year-old Jose Vicente Badillo was ...
Jose Vicente Badillo, 28, the towing company operator, is facing mail fraud, wire fraud, and money laundering charges related to a scheme to defraud an auto insurance company.
In a statement Wednesday, the U.S. Attorney's Office for the Northern District of California said that towing company operator Jose Vicente Badillo -- along with co-defendants Kirill Afanasyev ...