Suspended Attorney Busted In $3 Billion Pump-And-Dump Scam

Suspended Attorney Christopher Davies Busted In $3 Billion Pump-And-Dump Scam Crooked lawyer Christopher Davies was busted for his involvement in a $3 Billion pump-and-dump scam. The indictments allege securities fraud and conspiracy to commit securities fraud. The government also indicted Davies for wire fraud and aggravated identity theft in connection with the scheme.  A federal […]

Experian

Experian Data Breach Has Consumers Disputing Information

Experian Data Breach Has Consumers Flocking To Bureau’s Website To Dispute Information The news of the Experian data breach two years ago had our phones ringing. Now with news of the Equifax breach, the phones are ringing again. Consumers want to know if their private information is safe from identity thieves. They also want to […]

Palm Beach County Sheriffs Deputy

Palm Beach County Sheriffs Deputy Pleads Guilty To Identity Theft

Palm Beach County Sheriffs Deputy Pleads Guilty to Aggravated Identity Theft After Moving to Withdraw His Initial Guilty Plea A Palm Beach County Sheriffs deputy re-asserted his guilt in committing identity theft. He also admitted to providing personally identifying information to another individual. The individual used that information in an identity theft scheme. Deputy Frantz Felisma […]

Mortgage Fraud Criminal Defense

Foreclosure Rescue Scammer Gets 3 Years In Federal Prison

Tampa Area Foreclosure Rescue Scammer David W. Griffin Gets 3 Years In Federal Prison for Bankruptcy & Mail Fraud Tampa Area Foreclosure Rescue Scammer David W. Griffin has been sentenced to three years in federal prison for bankruptcy fraud and mail fraud making a false statement during a bankruptcy proceeding by U.S. District Judge James D. Whittemore […]

JPMorgan Chase Loan Officer

Tampa Area Man Indicted on Bankruptcy & Mail Fraud

David W. Griffin faces up to 20 years in federal prison for Bankruptcy & Mail Fraud David W. Griffin, 44, Lutz, Florida, has been charged with one count of mail fraud, nine counts of bankruptcy fraud, two counts of making a false statement under oath during a bankruptcy proceeding, and one count of aggravated identity theft for […]

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