{"id":50583,"date":"2026-09-06T12:36:03","date_gmt":"2026-09-06T12:36:03","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=50583"},"modified":"2026-09-06T12:36:03","modified_gmt":"2026-09-06T12:36:03","slug":"fraud-probe-spans-california-and-arizona-as-authorities-discover-boxes-of-stolen-credit-cards-and-passports","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=50583","title":{"rendered":"Fraud Probe Spans California and Arizona As Authorities Discover Boxes of Stolen Credit Cards and Passports"},"content":{"rendered":"<p><img decoding=\"async\" width=\"1024\" height=\"600\" src=\"https:\/\/dailyhodl.com\/wp-content\/uploads\/2025\/07\/bridgewater-dollar-bank.jpg?resize=1024,600\" class=\"webfeedsFeaturedVisual wp-post-image\" alt=\"\" loading=\"lazy\" \/><\/p>\n<p>San Diego County sheriff\u2019s investigators say they\u2019ve arrested two suspects after uncovering evidence of identity theft in a sprawling fraud probe.<\/p>\n<p>Detectives seized boxes of forged documents, stolen credit cards and passports during the operation,\u00a0<a href=\"https:\/\/fox5sandiego.com\/news\/local-news\/fraud-arrests-100-victims\/\" rel=\"noopener\" target=\"_blank\">reports<\/a>\u00a0FOX 5 San Diego.<\/p>\n<p>Katie Ann Rhew, 44, of Temecula and Michael Sundstrom, 46, of San Marcos were arrested after searches at their homes. The probe centers on fraud, forgery and burglary with evidence suggesting dozens of victims in Southern California and Arizona.<\/p>\n<p>Rhew was booked on suspicion of identity theft, possession of personal identifying information belonging to more than 10 victims, forgery, burglary, possession of methamphetamine, committing a felony while on bail and criminal conspiracy. Sundstrom was booked on suspicion of identity theft, mail theft, possession of stolen property and criminal conspiracy.<\/p>\n<p>Detective Brian Bentley outlined the types of property investigators believe may have been stolen.<\/p>\n<p><em>\u201cMail, credit cards, personal identifying information stolen from either a mailbox or it could have been someone\u2019s vehicle\u2026<\/em><\/p>\n<p><em>We are in the process of going through all of that evidence and trying to contact as many of these people as possible, so I don\u2019t have an exact number yet. But I can say we seized a lot of evidence yesterday. There was well over 100 different individuals\u2019 personal identifying information.\u201d<\/em><\/p>\n<p>Bentley advised residents to regularly monitor bank accounts to guard against financial crimes.<\/p>\n<p><em>\u201cYou really have to be on top of monitoring your online financial presence. One of the ways I tell people quite often is managing and monitoring your own bank accounts. It has to be a regular kind of a thing.\u201d<\/em><\/p>\n<p>Bail was set at about $600,000 for each suspect with arraignment scheduled for Tuesday.<\/p>\n<p><em><span>Follow us on <a href=\"https:\/\/x.com\/TheDailyHodl\" target=\"_blank\" rel=\"noopener\">X<\/a>, <a href=\"https:\/\/www.facebook.com\/thedailyhodl\/\" target=\"_blank\" rel=\"noopener\">Facebook<\/a> and <a href=\"https:\/\/t.me\/thedailyhodl\" target=\"_blank\" rel=\"noopener\">Telegram<\/a><\/span><\/em><br \/>\n<br \/>\n<em><span>Don&#8217;t Miss a Beat \u2013 <a href=\"https:\/\/dailyhodl.com\/join-the-daily-hodl-email-list\/\" target=\"_blank\" rel=\"noopener\">Subscribe<\/a> to get email alerts delivered directly to your inbox <\/span><\/em><br \/>\n<\/p>\n<div class=\"hideinamp\">\n<div class=\"dianomi_context\" data-dianomi-context-id=\"736\"><\/div>\n<p>&amp;nbsp<\/p>\n<h6>Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.<\/h6>\n<\/div>\n<p><span><em>Generated Image: Midjourney<\/em><\/span><\/p>\n<p>The post <a rel=\"nofollow\" href=\"https:\/\/dailyhodl.com\/2026\/09\/06\/fraud-probe-spans-california-and-arizona-as-authorities-discover-boxes-of-stolen-credit-cards-and-passports\/\">Fraud Probe Spans California and Arizona As Authorities Discover Boxes of Stolen Credit Cards and Passports<\/a> appeared first on <a rel=\"nofollow\" href=\"https:\/\/dailyhodl.com\/\">The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>San Diego County sheriff\u2019s investigators say they\u2019ve arrested two suspects after uncovering evidence of identity theft in a sprawling fraud probe. Detectives seized boxes of forged documents, stolen credit cards and passports during the operation,\u00a0reports\u00a0FOX 5 San Diego. Katie Ann Rhew, 44, of Temecula and Michael Sundstrom, 46, of San Marcos were arrested after searches [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":50584,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-50583","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fraud Probe Spans California and Arizona As Authorities Discover Boxes of Stolen Credit Cards and Passports - Cryptomag<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptomag.finance\/?p=50583\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraud Probe Spans California and Arizona As Authorities Discover Boxes of Stolen Credit Cards and Passports - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"San Diego County sheriff\u2019s investigators say they\u2019ve arrested two suspects after uncovering evidence of identity theft in a sprawling fraud probe. Detectives seized boxes of forged documents, stolen credit cards and passports during the operation,\u00a0reports\u00a0FOX 5 San Diego. Katie Ann Rhew, 44, of Temecula and Michael Sundstrom, 46, of San Marcos were arrested after searches [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptomag.finance\/?p=50583\" \/>\n<meta property=\"og:site_name\" content=\"Cryptomag\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-06T12:36:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/dailyhodl.com\/wp-content\/uploads\/2025\/07\/bridgewater-dollar-bank.jpg?resize=1024,600\" \/>\n<meta name=\"author\" content=\"Crypto Magazine\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cryptomagz\" \/>\n<meta name=\"twitter:site\" content=\"@cryptomagz\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Crypto Magazine\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50583#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50583\"},\"author\":{\"name\":\"Crypto Magazine\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#\\\/schema\\\/person\\\/f749cd846c4f13ef717c12a20ce9d040\"},\"headline\":\"Fraud Probe Spans California and Arizona As Authorities Discover Boxes of Stolen Credit Cards and Passports\",\"datePublished\":\"2026-09-06T12:36:03+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50583\"},\"wordCount\":428,\"image\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50583#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cryptomag.finance\\\/wp-content\\\/uploads\\\/bridgewater-dollar-bank-tamX8U.jpg\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50583\",\"url\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50583\",\"name\":\"Fraud Probe Spans California and Arizona As Authorities Discover Boxes of Stolen Credit Cards and Passports - 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