CEO & COO of Cabot Investment Properties Arrested For Alleged Investor Fraud Carlton P. Cabot, 52, Stamford, Connecticut, and Timothy J. Kroll, 44, New Hope, Pennsylvania, – the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC, respectively were arrested for allegedly participating in an investor fraud scheme in numerous real […]
Short Sale Specialist Portrayed Herself As An International Wheeler Dealer An Ashburn, Virginia resident and self-proclaimed short sale specialist was convicted today by a federal jury on 13 charges related to mortgage fraud, passing fictitious financial instruments, and tax fraud, the Department of Justice announced. Charise Stone, 46, was indicted on April 15, 2014. According […]
Timothy Ricks & 11 Others Profited In Mortgage Scam Using Fake Docs To Get Mortgages For Straw Buyers Timothy Ricks, 47, East Orange, New Jersey, was sentenced to 84 months in prison for conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents […]
Foul Mouth Anti-Wall Street Democratic Congressman Alan Grayson Created Hedge Funds in the Cayman Islands As A Tax Shelter for Clients U.S. Rep. Alan Grayson, the outspoken, populist Democrat who rants against Wall Street fat cats incorporated a couple hedge funds in the Cayman Islands in 2011 while writing blogs on the Huffington Post […]
Phone Scammer Calls Former Crazy Eddie CFO Sam Antar Not Realizing Who He Called Tax season may be upon us and like the past few years, phone scammers posing as IRS officials are calling people claiming they owe taxes and that they better pay up. Scammers threaten to arrest or deport people, revoke a […]
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