Najia Jalan Used Bogus Names and Companies To Scam People Out Of $1.6 Million With Her Foreclosure Rescue Scam A 30-year-old Najia Jalan from Costa Mesa, California pleaded guilty last week to federal charges stemming from a foreclosure rescue scam that targeted homeowners with bogus promises of mortgage relief. In October, 2014, knowing federal officials […]
Sobbing Swindler, John Star, Pleads Guilty To Running A $11M Mortgage Fraud Scheme Mortgage Fraud Schemer, John Star, a Nigerian-born and Yiddish-speaking real estate broker, pleaded guilty last week to participating in an $11 million mortgage fraud scheme in Brooklyn and then going on the lam for four years in Toronto, Canada using the fake […]
Ramin Rad “Ray” Yeganeh Indicted By Federal Grand Jury For Bid-Rigging And Fraud At Public Foreclosure Auctions A federal grand jury in San Francisco returned an indictment against a real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in Northern California, the Department of Justice announced today. A […]
Credit Manipulator Ricky Lamont Flemings deceived Experian by exploiting provisions in the Fair Credit Reporting Act (FCRA) United States District Judge William B. Shubb sentenced Credit Manipulator Ricky Lamont Flemings, 31, of Antelope California to two years in prison for two counts of mail fraud, United States Attorney Benjamin B. Wagner announced. According to court documents, […]
Abuse Of Asset Forfeiture Laws By Police Is Becoming A Huge Problem In The U.S. Attorney Craig Brand of The Brand Law Firm, PA appeared on the Keiser Report today on RT. Craig Brand represents victims of asset forfeiture by overzealous law enforcement and government agencies. Craig and host Max Keiser discussed how the federal and […]
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