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fraud

Man Sentenced to Five Years in Prison for Fraud That Targeted Wealthy and Elderly Residents of Beverly HIlls

Posted on April 22, 2025

LOS ANGELES 

A San Fernando Valley man was sentenced Tuesday to over five years in federal prison for a wide-ranging identity theft and bank fraud scheme that targeted wealthy and elderly residents of Beverly Hills, officials stated.

Oren David Sela, 36, of North Hills, was sentenced to five years and a month and ordered to pay $1.8 million in restitution. He pleaded guilty in October 2024 to bank fraud and aggravated identity theft and has been in custody since October 2023.

Between late 2021 and 2023, Sela stole mail to obtain personal and financial information, including Social Security numbers and bank credentials, according to authorities.

He used that data to access victims’ online accounts—often defeating security measures by SIM-swapping phone numbers—then drained funds by transferring money into fraudulent accounts he controlled. He also ordered debit and credit cards in the victims’ names to make direct purchases.

Sela attempted to steal nearly $2.6 million and successfully stole at least $1.8 million from 62 victims, including numerous elderly residents. He spent the money on high-end goods, including a $17,000 watch, according to authorities.

Despite a 2022 arrest in Beverly Hills—where he was found with $25,000 in cash, luxury items, and fraudulent cards—Sela continued his crimes after release. Later searches uncovered $70,000 in cash, jewelry, stolen mail, and identity documents tied to dozens of victims.

The U.S. Secret Service and the Beverly Hills Police Department investigated this case. Prosecutors were Aaron B. Frumkin and Jena A. MacCabe.

COURT INFORMATION LINKS:

US SUPREME COURT ** — ** FEDERAL COURT WEBSITE LINKS ** — ******* FBI PRESS RELEASES/MOST WANTED ** — ** CIA PRESS RELEASES/LIBRARY ** — ** DEPARTMENT OF JUSTICE/PRESS RELEASES ** — ** FEDERAL TRADE COMMISSION: HOW TO HIRE A LAWYER **_** FEDERAL COUNTER TERRORISM GUIDE *****AMERICAN COURTHOUSE INFORMATION

NEWS SOURCES:

CNN NEWS ***** COURTHOUSE NEWS SERVICE ***** THE NEW REPUBLIC ***** HUFFINGTON POST ***** CBS NEWS ***** MSNBC NEWS ***** CURRENT ISSUES IN Law ***** MEDIA MATTERS FOR AMERICA***** CENTER FOR PUBLIC INTEGRITY*** NPR NEWS***** INSTITUTE FOR FREE SPEECH***** BBC***

TODAY'S QUOTE

"When fascism comes to America, it'll be wrapped in a flag and carrying a cross." — Lewis Sinclair

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PROPUBLICA INVESTIGATIVE JOURNALISM REPORTS

“The Founding Fathers gave the free press the protection it must have to bare the secrets of government and inform the people.” – Justice Hugo Black

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WHISTLEBLOWER

Reporting Fraud in the Public and Private Sectors.

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