MFI-Miami

Facebook Instagram Linkedin
Menu

Jr.

HSBC Bank

HSBC Bank VP Convicted Of Sex Trafficking & Kiddie Porn

/

HSBC Bank VP Charles Familetti, Jr. Convicted Of Sex Trafficking, Kiddie Porn & Paying To Have Sex With An 11-Year-Old Boy Charles Familetti, Jr. was convicted of attempted sex trafficking of a minor and distribution of kiddie porn. He also convicted of transportation of kiddie porn and possession of kiddie porn. Familetti is a former

, , , , , , , , ,

HSBC Bank VP Convicted Of Sex Trafficking & Kiddie Porn Read Post »

Fake Pay Stubs

Fraud Investigator Busted For Giving Lender Fake Paystubs

/

Fraud Investigator Busted Giving Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay stubs for a personal mortgage modification.

, , , , , , , , , ,

Fraud Investigator Busted For Giving Lender Fake Paystubs Read Post »

Scroll to Top