Former Champion Porsche VP Pleads Guilty To $3 Million Fraud Scheme Involving Non-Existent Porsche Models It seems as if former Champion Porsche VP, Shiraaz Sookralli will be going to prison for a long time. The former Champion Porsche VP pleaded guilty for operating a fraud scheme on September 13, 2019. Sookralli created bogus sales orders […]
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Real Estate Scavengers Swarm To The Bahamas Looking For Deals From Traumatized Hurricane Dorian Victims Hurricane Dorian wrecked countless homes and businesses in the northern Bahamas. Now real estate scavengers from Europe and the United States are swarming to the Bahamas. Colin Lightbourn, Manager of Engel & Volkers’ Bahamas office in Nassau told the Sun-Sentinel:
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Communist Presidential Candidate Bernie Sanders AKA Comrade Bernie Proposes 25% House Flipping Tax Vermont Senator Bernie Sanders aka Comrade Bernie unveiled a new plan that would throw the entire American housing sector into chaos. Comrade Bernie wants to tax properties he deems as “flips” with a 25% tax. The self-described socialist believes a tax like
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Boiler Room Operators Scammed Elderly Investors Out Of $147 Million In Pump And Dump Scam Boiler room operators Ronald Hardy and Dennis Verderosa are going to prison. The federal court in New York has sentenced Hardy to 10 years in prison and Verderosa to 6 years in prison. The two ran a $147 million pump
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Former Mulholland Group CFO Kwesi Bovell Pleads Guilty to Multi-Million Dollar Embezzlement Former CFO of the Mulholland Group pleaded guilty last week to wire fraud. Kwesi Bovell after allegedly embezzling $3.5 million during his three-year tenure as CFO of the Mulholland Group LLC. Mulholland Group hired Bovell as CFO in 2015. Mulholland Group officials notified
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