Florida Bar Receives Over 70 Bar Complaints Against U.S. Attorney General Pam Bondi What happens when the Florida Bar is bombarded with 70 bar complaints about US Attorney General Pam Bondi? Absolutely nothing. If you have ever filed a bar complaint against a Florida lawyer, you know the Florida rarely does any enforcement. If they […]
Florida Bar Receives 70+ Bar Complaints Against Pam Bondi Read Post »
Floyd Mayweather Busted In Fraud Scheme After Selling $4 Million FaceTime Calls With Elon Musk That Never Materialized A lawsuit in Miami alleges boxing legend Floyd Mayweather Jr ran a fake cash-for-access scandal. Court papers in Miami claim after Mayweather reportedly sold FaceTime meetings with billionaire Elon Musk. Court papers also indicate Mayweather boasted of
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FHFA Director Bill Pulte’s Parents Busted In Homestead Tax Fraud Scheme. Mark Pulte And his Wife Claimed Homestead Exemption On Two Properties. FHFA Chairman Bill Pulte is in hot water. He has accused a Federal Reserve governor of improperly claiming primary residence on two properties. Now it appears his parents have been doing the same
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Kenneth Thom Stole Nearly $800,000 From Facebook Followers With Investment Scam And Used The Money For Luxurious Purchases United States Attorney for the Southern District of New York has announced the unsealing of an Indictment charging Kenneth Thom. The USAO indicted Thom a/k/a “K$” and a/k/a “K Money” with securities fraud and investment adviser fraud.
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Massive PPP Fraud Scheme Busted In Suburban Detroit. Defendants Plead Guilty. Three suburban Detroit residents have pleaded guilty to conspiring to execute a massive PPP fraud scheme. Rita Shaba and Samer Kammo pleaded guilty last week to conspiring to commit wire fraud and bank fraud. Christina Anasi previously pleaded guilty to the conspiracy. The court
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