Three Palm Beach County Fraudsters Plead Guilty To Bank Fraud And Identity Theft Three Palm Beach County fraudsters are each facing up to 30 years in prison. Ja’kevious Ri’shaad Vickers, Gregory Bernard Ashley Jr, and Naim W. Kahook were involved in a bank fraud conspiracy involving stolen checks and the theft of personal identifying information. […]
Disbarred Queens Attorney Michael Lee Stole Millions From His Clients and Their Counterparties In Real Estate Transactions Disbarred Queens attorney Hyun W. Lee aka Michael Lee pleaded guilty to wire fraud earlier this month. Lee operated a scheme to defraud his real estate clients and their counterparties of funds held in his attorney escrow account. […]
Lebanese Citizen Henry Abdo Indicted For Operating A $5.3 Million Ponzi Scheme Through His Foreign-Exchange Platform Through His Foreign-Exchange Platform Federal authorities in Southern Florida have indicted Lebanese citizen Henry Abdo. They allege Abdo orchestrated a $5 million Pnzi scheme through his company, Titanium Capital LLC (“Titanium”). The indictment alleges that Abdo committed wire fraud, […]
Is There Another Justin Trudeau Scandal On The Horizon? The Trudeau Government Ignores Pleas From Victims Of Romspen’s Multi-Million Investor Scam. Is there another Justin Trudeau scandal on the horizon? Yes, there very well could be. The controversy prone Canadian Prime Minister is stepping into another scandal. This time involving Romspen. Romspen is the Toronto-based […]
The CFPB And DOJ Has Sued A Developer For Targeting Hispanic Consumers With Predatory Loans And Misleading Ads DOJ has sued a Texas developer Colony Ridge. The Department of Justice and the CFPB have alleged Colony Ridge specifically targeted Hispanic consumers with predatory lending practices and misleading advertising. In addition, the DOJ and CFPB claim […]
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