Bren's $1.4 Million Tax Refund Stolen

Donald Bren, the chairman of the Irvine Company and the 45th richest man in the world according to Forbes, recently had a $1.4 million tax refund check stolen from him in an identity theft case the Secret Service is investigating. A man who looks...

ASK NEWS:
  • Bren Imposter Sentenced to Time Served, $1.1M in Restitution - Orange County Business Journal
    Bren imposter Kamil to pay $1.1 million The convicted bank robber who stole the identity—and a $1.4 million tax refund—of Irvine Company Chairman ...
    04/7/2015 - 3:36 pm | View Link
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YAHOO NEWS:
  • Donald Bren fraud defendant ordered to pay $1 million restitution
    LOS ANGELES – A convicted bank robber was sentenced to time served, restitution and supervised release for stealing a nearly $1.4 million tax refund check from billionaire Irvine Co. Chairman Donald Bren, court papers obtained Monday show.Moundir...
    04/6/2015 - 8:53 pm | View Link
  • Bank robber who bilked Irvine Co. Chairman Donald Bren is ordered to pay $1.1 million in restitution
    A convicted bank robber was sentenced to time served, restitution and supervised release for stealing a nearly $1.4 million tax refund check from billionaire Irvine Co. Chairman Donald Bren, court papers obtained Monday show. Moundir Kamil, 45, was...
    04/6/2015 - 6:38 pm | View Link
  • Bank Robber Sentenced To Time Served For Stealing Irvine Billionaire’s $1.4M Tax Refund
    A convicted bank robber was sentenced to time served, restitution and supervised release for stealing a nearly $1.4 million tax refund check from billionaire Irvine Co. Chairman Donald Bren.
    04/6/2015 - 4:48 pm | View Link
  • Bank robber’s new type crime: sentenced for taking OC billionaire’s $1.4M tax refund
    A convicted bank robber was sentenced to time served, restitution and supervised release for stealing a nearly $1.4 million tax refund check from billionaire Irvine Co. Chairman Donald Bren, court papers obtained Monday show. Moundir Kamil, 45, was ordered to pay $1.1 million in restitution and serve three years of supervised release. U.S. District Judge […]
    04/6/2015 - 4:00 pm | View Link
  • Judge Seals Sentencing Of Bank Robber Charged With Stealing Irvine Co. Chairman’s $1.4M Tax Refund
    A convicted bank robber who stole the identity of Irvine Co. Chairman Donald Bren and cashed most of a nearly $1.4 million tax refund check made out to the billionaire faces prison time when he is sentenced Monday.
    03/23/2015 - 6:35 pm | View Link
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BING NEWS:
  • Man sentenced for stealing Donald Bren's $1.4-million tax refund
    A man accused of posing as Irvine Co. Chairman Donald Bren so he could steal the real estate mogul's tax refund was ordered to pay $1.1 million in restitution. A federal judge also sentenced Moundir Kamil, a 41-year-old convicted bank robber, to three ...
    04/8/2015 - 2:07 am | View Link
  • Bren Imposter Sentenced to Time Served, $1.1M in Restitution
    He then withdrew most of Bren’s stolen quarterly tax refund, before being apprehended ... Kamil was ordered to pay $1.1 million in restitution and serve three years of supervised release. He was also sentenced to 99 days in federal detention, for ...
    04/7/2015 - 5:50 am | View Link
  • Bank Robber Sentenced To Time Served For Stealing Irvine Billionaire’s $1.4M Tax Refund
    LOS ANGELES (CBSLA.com) — A convicted bank robber was sentenced to time served, restitution and supervised release for stealing a nearly $1.4 million tax refund check from ... of 2003 bank robberies, obtained Bren’s Social Security number, date ...
    04/6/2015 - 10:48 am | View Link
  • Bank robber’s new type crime: sentenced for taking OC billionaire’s $1.4M tax refund
    A convicted bank robber was sentenced to time served, restitution and supervised release for stealing a nearly $1.4 million tax refund check from billionaire ... series of 2003 bank robberies, obtained Bren’s Social Security number, date of birth and ...
    04/6/2015 - 8:50 am | View Link
  • OC Billionaire Donald Bren Victim of $1.4 Million Identity Theft
    A Los Angeles judge sealed a sentencing hearing today for a convicted bank robber who stole the identity of Irvine Co. Chairman Donald Bren and cashed most of a nearly $1.4 million tax refund check ... acknowledged using Bren’s personal information ...
    03/23/2015 - 4:22 pm | View Link
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    Filed 3 sets of taxes on the same day. Two are still processing and the third had received their refund in 5 days. The difference from the 2 that are still processing ...
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