Federal Grand Jury In Miami Indicts Five Men Operating A Nationwide Refund Glitch Scheme The feds have busted five men with operating a novel in connection with a novel nationwide refund glitch scheme. The scheme exploited payment processors and financial technology systems to generate millions of dollars in bogus refunds. A Miami grand jury returned […]
Nationwide Refund Glitch Scheme Busted By Feds Read Post »
A Former NASA Scientist Has Pleaded Guilty To Mortgage Fraud To Buy A $850,000 Luxury Texas Home A former NASA scientist has pleaded guilty to mortgage fraud. Federal prosecutors alleged Noreen Khan fabricated income documents to finance the purchase of an $850,000 luxury home in Texas. Khan and her husband, Christopher Mayberry purchased the luxury
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The Trump Fraud Investigation Of New York AG Letitia James Hits Road Block. Prosecutors Say They Have Insufficient Evidence Of Mortgage Fraud The Trump fraud investigation into New York Attorney General Letitia James is at a standstill. Federal prosecutors say they have enough evidence to get a conviction if the case were to go to
Trump Fraud Investigation Of NY AG James Hits Road Block Read Post »
Publishers Clearing House Bankruptcy Means Winners Will Stop Getting Lifetime Payments And Prize Money From The Company For nearly 60 years, Publishers Clearing House had been changing individuals’ lives. The company fulfilled their dreams with prize money it promised would keep coming for as long as they lived. Now, it’s coming to end. But now
Publishers Clearing House Bankruptcy Means Winners Get Shafted Read Post »
A Federal Judge Scolded Trump’s Inept Florida Attorneys. Judge Tells Them To File A Less Ridiculous Complaint In Trump’s NY Times Lawsuit Donald Trump had another one of his autistic trust fund baby meltdowns a few weeks ago. Why? He didn’t like what the New York Times said about him. So in his rampage, the
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