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March 2019

Facebook Scammer Scams $122 Million From Facebook And Google

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Facebook And Google Paid $122 Million Worth Of Phony Bills To European Facebook Scammer  A Facebook scammer from Lithuania pleaded guilty to wire fraud, aggravated identity theft and money-laundering charges last week. Evaldas Rimasauskas admitted to bilking $99 million from Facebook and $23 million from Google from 2013 through 2015. Rimasauskas sent the companies bogus […]

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Facebook Scammer Scams $122 Million From Facebook And Google Read Post »

meghan markle

Brother Of Meghan Markle Being Evicted From Oregon Home

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An Oregon Landlord Claims The Brother of Meghan Markle Is a Freeloader The brother of Meghan Markle is being evicted from his home for non-payment of rent. Thomas Markle and his fiancée Darlene Blount are accused of falling three months behind on rent on the bungalow in Grants Pass, Oregon. The market rate for the

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Brother Of Meghan Markle Being Evicted From Oregon Home Read Post »

porn addict

Porn Addict Got $250,000 In Hush Money From Michigan Taxpayers

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Former Michigan House Leader Signed Off On Deal To Have Taxpayers Pay Porn Addict $250,000 In Hush Money Guess what Michigan? The Michigan GOP House leadership used your tax dollars to pay $250,000 in hush money to a porn addict. You are also on the hook for this guy’s legal bills for the rest of

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Porn Addict Got $250,000 In Hush Money From Michigan Taxpayers Read Post »

debt restructuring

Debt Restructuring Scammer Expected To Get Slammer Time

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Debt Restructuring Scammer Sergiy Bezrukov Pleads Guilty To Money Laundering And Bank Fraud Sergiy Bezrukov pleaded guilty to conspiracy to commit bank fraud and money laundering last week for operating a debt restructuring scheme. He’s facing a maximum penalty of 35 years in prison and a $1,000,000 fine. The debt restructuring scammer had two offices

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Debt Restructuring Scammer Expected To Get Slammer Time Read Post »

Long Island Federal Credit Union

Former COO of Long Island Federal Credit Union Pleads Guilty

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Former Chief Operating Officer Of A Long Island Federal Credit Union Pleads Guilty to Embezzlement Former Long Island Federal Credit Union COO Suzanne Silva pleaded guilty to embezzling $465,172 during her employment. Silva was the former COO of Winthrop University Hospital Employees Federal Credit Union (Winthrop University HEFCU)   The 35-year-old Silva pleaded guilty before United

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Former COO of Long Island Federal Credit Union Pleads Guilty Read Post »

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