FBI Has Caught A Detroit Man With Ties To The UAE And Panama For Operating A $100 Million Ponzi Scheme The FBI has caught a Detroit Ponzi scheme operator after a multi-national manhunt. Federal prosecutors have charged Darren Anthony Robinson with running a $100 million Ponzi scheme. Robinson is a U.S. citizen who operated the […]
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 […]
Justice Department Files Civil Rights Lawsuit Against Pervert Oklahoma Landlord for Sexually Harassing Tenants The Justice Department filed a lawsuit today against a pervert Oklahoma landlord for sexually harassing female tenants. The DOJ alleges Shevis “Don” Petties violated the Fair Housing Act (FHA). Petties has owned, operated or managed residential rental properties in Oklahoma City, […]
American Families Go On High Alert And Some Panic As A Billion-Dollar Cyber Kidnapping Scam Hits America The billion-dollar cyber kidnapping scam has hit America by storm. The scam created by Mexican prisoners and perfected by Chinese gangs has taken America by storm. There is one foolproof way to protect yourself and your family. Here […]
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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