Commercial Real Estate Foreclosures Soar By 48% Nationwide! California Sees A 238% Surge! Commercial real estate foreclosures are surging across the U.S. Commercial foreclosures climbed 48% since the third quarter of last year. California’s numbers are especially striking. The state has seen a massive increase of 238% increase. This trend is likely influenced by rising […]
Former NYPD Cop Turned Forex Investment Fund Operator Pleads Guilty to Conspiracy to Commit Wire Fraud Former NYPD cop Jason Rodriguez pleaded guilty in federal court to conspiracy to commit wire fraud. Federal prosecutors indicted Rodriguez in his role as the COO of Technical Trading Team, LLC (Technical Trading Team). Prosecutors say Rodriguez deceived retail […]
Federal Jury Convicts Brooklyn Business Owner Avraham Tarshish For Operating A Multi-Million Dollar Real Estate Fraud Scheme A federal jury in Brooklyn returned a guilty verdict against Brooklyn business owner Avraham Tarshish. Federal prosecutors charged Tarshish with conspiracy to commit wire fraud and bank fraud. The charges are in connection with a $2.4 million scheme […]
Feds Have Arrested A Colombian National Arrested For Operating A $66 Million Ponzi Scheme Disguised as a Payday Loan Company The FBI has busted a Colombian National for operating a $66 million Ponzi scheme disguised as a payday loan company. Law enforcement arrested Efrain Betancourt, Jr. on November 14, 2024 when he arrived at Miami […]
MyPillow CEO Has Filed A RICO Lawsuit To Get Out Of Repaying A $600,000 MCA Loan He Received. The wackiness of MyPillow CEO Mike Lindell keeps chugging along with no end in sight. A recovering crack addict, Lindell wasted millions of dollars trying to claim baseless drug induced election rigging conspiracy theories in court. All […]
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