Scumbag Florida Attorney Pleaded Guilty To Making $10 Million In Fraudulent Charitable Contribution Scam A Florida attorney pleaded guilty to conspiracy to defraud the United States and tax evasion. Florida attorney Michael L. Meyer promoted an illegal tax shelter scheme involving false charitable deductions. It also appears Meyers was not a member of the Florida […]
New Housing Starts Dropped 9.0% In 2023. Will Things Get Worse In 2024? Is The U.S. Heading Into A Recession? Mortgage rates dropped. However, new housing starts ended the year on a downturn. This is even after posting a large monthly gain in November. HUD reports show new construction starts fell to a seasonally adjusted […]
Patriot Bank Secures Deal With Department of Justice To Resolve Lending Discrimination Claims Patriot Bank has secured a deal with the Department of Justice. The agreement resolves allegations that the bank engaged in a pattern or practice of lending discrimination. Black and Hispanic residents accused the bank of redlining in majority-Black and Hispanic neighborhoods in […]
Federal Prosecutors Charge Three Individuals For Operating A Multimillion-Dollar Pyramid Scheme Federal prosecutors in the Western District of Washington have indicted a U.S. citizen residing in Canada. They claim Alex Dee aka Alex Dowlatshahi orchestrated a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Federal authorities have also unsealed guilty pleas […]
Former Swiss Bank Executive Rolf Schnellmann Pleaded Guilty to Tax Fraud Conspiracy By Helping Americans Hide Money From Uncle Sam A former Swiss executive pleaded guilty in federal court to conspiring to defraud the United States government. Rolf Schnellmann operated a scheme to help high-net-worth U.S. taxpayers conceal their income by hiding assets in offshore […]
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