A New York resident was arrested on Thursday by the Turlock Police Department for multiple charges related to identity theft, fraud and putting a skimmer on an automatic teller machine.
Sandu Enache, 55, was seen on an ATM camera withdrawing money from a Turlock resident’s EDD account at a local ATM. Turlock Police Detective Nathan Urban located Enache at an ATM in Riverbank and was placed him under arrest.
Enache was arrested on suspicion of felony identity theft on four charges, placing a skimmer on an ATM and fraudulent credit card related charges.
During a search of his vehicle, 15 additional fraudulent gift cards were located.
The Turlock Police Department and ABC visit six alcoholic beverage businesses to educate licensees
Officers from the Turlock Police Department and agents from the California Department of Alcoholic Beverage Control visited six ABC licensed businesses on Jan.8, conducting IMPACT inspections designed to address violations before problems occur.
IMPACT (Informed Merchants Preventing Alcohol-Related Crime Tendencies) is a cooperative program between ABC, local law enforcement agencies, and licensees. The program is designed to increase safety in the community by pointing out violations at licensed locations that lead to loitering, public intoxication, and underage drinking.
“We are calling on businesses to help prevent problems in our community and reduce tragedies on roadways by properly checking identifications and refusing to serve individuals who are obviously intoxicated,” said Police Chief Jason Hedden.
"IMPACT's goal is to work with licenses to reduce alcohol-related crime," said ABC Director Eric Hirata. "Addressing problems such as litter, graffiti, and loitering increase public safety and improve the quality of life in and around the licensed premises."
The IMPACT program reminds licensees of the responsibilities and accountability associated with selling alcoholic beverages by identifying areas of non-compliance and providing crime prevention information before conducting follow-up visits to see if the licensee corrected the issues. Many local communities have worked with ABC to conduct business inspections. IMPACT can improve the relationship between law enforcement and merchants.
Funding for this program was provided by a grant from ABC through the department’s Alcohol Policing Partnership program.
- Sabra Stafford/The Journal
