Tulare man caught in company ID theft case
September 24, 2008
By GLEN FAISON
THE PORTERVILLE RECORDER
A Tulare man was arrested Tuesday for allegedly using another company’s state contracting license number to conduct business in Tulare County.
Monte Blue Felemi, 40, was arrested by consumer protection investigators of the Tulare County District Attorney’s Office and the California Contractors State License Board on suspicion of a laundry list of alleged criminal offenses including.
The allegations include elder abuse, grand theft, diversion of construction funds, fraudulent use of another’s CSLB license, unlicensed contracting, filing false documents, filing perjured documents and failure to provide workers compensation insurance.
Abridged
SOURCE: Porterville Recorder
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