Former Phoenix News Anchor Stephanie Hockridge-Reis And Her Husband Are Going To Prison For Operating A Billion Dollar PPP Scam A glamorous Phoenix news anchor Stephanie Hockridge-Reis is and her husband are going to prison. The pair operated a brazen multi-million dollar PPP fraud. convicted in a billion-dollar Covid cash scheme The pair will likely […]
Phoenix News Anchor Busted In Billion Dollar COVID Scam Read Post »
Texas Court Documents Show Romspen Attorney Kyle Hirsch Admitting He Helped Romspen Commit Foreclosure Fraud! Romspen attorney Kyle Hirsh and Rompsen thought foreclosing on Ali Choudhri was going to be an easy. All thanks to Kyle Hirsch and Wesley Roitman, this simple Texas commercial foreclosure has turned into a two year insane and costly Mexican
Attorney Kyle Hirsch Busted In Phony Credit Bid Scheme Read Post »
Prosecutors Have Charged Indiana Mortgage Broker Laura Sue Mickler With 10 Counts Of Fraud Indiana prosecutors have charged former mortgage loan officer Laura Sue Mickler with 10 counts of fraud. Mickler allegedly filed fake documents while working as a mortgage loan officer in Muncie. Prosecutors charged the former loan officer earlier this month in Delaware
Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud Read Post »
FBI Busts Cuban National Stealing More Than $800,000 From Elderly Victim’s Bank Account The FBI has busted a Cuban national for stealing more than $800,000 from an elderly victim’s bank account. Michel Duarte Suarez soon pleaded guilty for his role in a scheme he directed from his residence in Panama. He then laundered the proceeds
FBI Busts Cuban National Stealing $800,000 From Bank Account Read Post »
New York Investment Advisor Joseph D’Ambrosio Stole Millions of Dollars From Friends and Family for Approximately 14 Years Federal authorities in New York announced they charged New York Investment Advisor Joseph D’Ambrosio for fraud. Authorities say he defrauded clients who believed they were investing in securities and other investments. D’Ambrosio also entered a guilty plea
New York Investment Advisor Pleads Guilty To Fraud Read Post »
