Michigan Mother Tara Lynn Lee Indicted For Wire Fraud Related To Multiple Fraudulent Adoption Scams A federal grand jury returned an indictment on March 7, 2019, charging Tara Lynn Lee with eighteen counts of wire fraud. Lee allegedly operated an adoption scam using bogus corporate entities. Lee operated in Michigan under the name Always Hope […]
Adoption Scam Alert: Michigan Mother Busted For Wire Fraud Read Post »
Miami CPA Darryl Sharpton Gets 39 Months In Federal Prison For $1.4 Million Tax Evasion Scheme United States Attorney Ariana Fajardo Orshan for the Southern District of Florida announced Miami CPA Darryl Sharpton is going to prison for 39 months for tax evasion. Orshan stated: Darryl Sharpton defrauded the federal government to avoid paying his
Miami CPA Sentenced to Prison for $1.4 Million Tax Evasion Scheme Read Post »
HUD Denies Lender Claims They Are Denying FHA Loans To DACA Dreamers FHA and HUD are denying claims they are denying government-insured loans to DACA Dreamers. HUD told HousingWire earlier this week that their policies have not changed in regard to mortgages to Deferred Action for Childhood Arrivals recipients. Yet, multiple lenders and mortgage industry participants
DACA Dreamers Denied FHA Mortgages Contrary To HUD Statements Read Post »
Suburban Detroit Woman Runs Million Dollar Cell Phone Fencing Operation In Motor City Casino Parking Deck The dark recesses of the Motor City Casino parking deck are home a major Detroit cell phone fencing operation. On nearly a daily basis, a woman with the street name “Crystal” hands off thousands of dollars of brand new
Motor City Casino Phone Scam Alert Read Post »
Crackpot HUD Secretary Ben Carson Sings, “So Long, Farewell” To Politics And Government Crackpot HUD Secretary Ben Carson revealed he intends to leave his post at the end of President Trump’s first term. Carson made the comments on the conservative news outlet Newsmax TV. Carson said he is eyeing a position in the private sector.
Crackpot HUD Secretary Ben Carson To Quit At The End Of His Term Read Post »
