Florida Man Indicted In Detroit for ID Theft and Committing Bank Fraud Acting United States Attorney Daniel L. Lemisch in Detroit announced the indictment against Kyle Cameron of Fort Lauderdale. The government has charged Kyle Cameron with 17 counts of bank fraud and aggravated ID theft. Kyle Cameron executed the bank fraud scheme in Michigan […]
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Ataris Bassist Michael Davenport Accused Of Running $27 Million Real Estate Fraud Scheme Using Craigslist Michael Davenport was arraigned federal court in today in the Southern District of Illinois. Davenport is the former bassist for turn-of-the-century pop-punk stalwarts The Ataris. The government is accusing Michael Davenport of multiple counts of wire fraud and one count of
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Caliber Home Loans Busted Selling Private Information To Convicted Kiddie Porn Peddler & Peeping Tom MFI-Miami has discovered Caliber Home Loans is selling private loan information to convicted sex offenders. We discovered this quite by accident and because Caliber Home Loans and the sex offender dropped the ball. Last week, we received a solicitation letter
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Serenity Financial Services Mails Solicitation Saying People Qualify For Non-Existent Government Programs Serenity Financial Services in California better lawyer up. I see a major lawsuit coming from the California Attorney General or the Federal Trade Commission in their future. The mailing makes you think you just got an official letter from a federal government agency. The only
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Three Sinister Schemes Creditors Will Use To Screw You And Keep You In Debt Banks and creditors are always trying to figure out a way to make money. One way is to keep you buried in debt. Nothing says long-term customer than one who owes you money. One of the first things you learn in
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