07/17/2017 - MFI-Miami

Jordan Belfort Protege Sentenced To 18 Months In Prison For $131M Stock Fraud

Fraud Buster Steve / 07/17/2017

Jordan Belfort Protege Gerald Cocuzzo Pleaded Guilty Of Stock Fraud By Selling Stock In Fake Company Jordan Belfort protege Gerald Cocuzzo was sentenced to 18 months in prison. The former stock broker was charged with fraudulent market manipulation of a fake company named ForceField Energy Inc. Cocuzzo and others engaged in a scheme to defraud investors […]

Corporate Kickbacks, ForceField, ForceField Energy Inc., Gerald Cocuzzo, Jordan Belfort, Jordan Belfort Protege, LED lighting products, Stock Broker, stock fraud

Jordan Belfort Protege Sentenced To 18 Months In Prison For $131M Stock Fraud Read Post »

Why Is Shellpoint Mortgage Jerking Around A 9/11 First Responder?

Fraud Buster Steve / 07/17/2017

Shellpoint Mortgage Servicing And A Bankster Law Firm Plan To Evict 9/11 First Responder After Nationstar Initiated An Illegally Foreclosure Executives at Shellpoint Mortgage will probably never forgotten where they were the morning of September 11, 2001. The jumbo jets flying into the Twin Towers are permanently etched in our minds. We also remember the

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Why Is Shellpoint Mortgage Jerking Around A 9/11 First Responder? Read Post »

Palm Beach County Sheriffs Deputy Pleads Guilty To Identity Theft

Fraud Buster Steve / 07/17/2017

Palm Beach County Sheriffs Deputy Pleads Guilty to Aggravated Identity Theft After Moving to Withdraw His Initial Guilty Plea A Palm Beach County Sheriffs deputy re-asserted his guilt in committing identity theft. He also admitted to providing personally identifying information to another individual. The individual used that information in an identity theft scheme. Deputy Frantz Felisma

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Palm Beach County Sheriffs Deputy Pleads Guilty To Identity Theft Read Post »

July 17, 2017

Jordan Belfort Protege Sentenced To 18 Months In Prison For $131M Stock Fraud

Why Is Shellpoint Mortgage Jerking Around A 9/11 First Responder?

Palm Beach County Sheriffs Deputy Pleads Guilty To Identity Theft

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