Miami Based Federal Prison Guard Michael Mazar Pleads Guilty In Prison-Based Fraud Scheme Former federal prison guard Michael Mazar pled guilty to mail and wire fraud last week He orchestrated the scheme with an inmate from a Miami federal prison. Mazar was employed as a federal prison guard at the Federal Detention Center in Miami from July
Federal Prison Guard Pleads Guilty In Prison-Based Fraud Scheme Read Post »
Ataris Bassist Michael Davenport Accused Of Running $27 Million Real Estate Fraud Scheme Using Craigslist Michael Davenport was arraigned federal court in today in the Southern District of Illinois. Davenport is the former bassist for turn-of-the-century pop-punk stalwarts The Ataris. The government is accusing Michael Davenport of multiple counts of wire fraud and one count of
Ataris Bassist Michael Davenport Accused Of Running $27 Million Fraud Scheme Read Post »
Serenity Financial Services Mails Solicitation Saying People Qualify For Non-Existent Government Programs Serenity Financial Services in California better lawyer up. I see a major lawsuit coming from the California Attorney General or the Federal Trade Commission in their future. The mailing makes you think you just got an official letter from a federal government agency. The only
SCAM ALERT! Serenity Financial Services Sends Out Deceiving Solicitation Read Post »
Suffolk County Attorney Indicted For Mail Fraud, Wire Fraud And Money Laundering Federal Prosecutors unsealed a 19-count against a Suffolk County Attorney. Vincent J.Trimarco Jr. has been charged with conspiracies to commit mail fraud and wire fraud. The indictment also included charges for money laundering. The Suffolk County attorney orchestrated a scheme to defraud a minor
Suffolk County Attorney Indicted For Money Laundering Read Post »
Florida Man Put Fake Liens On His Foreclosed Home. He Now Faces 30 Years In Prison. People burn up my phone asking about the strategies they read on the internet to thwart a foreclosure. One strategy involves putting fake liens on the property. Homeowners think they can force the lender to negotiate a hefty cash for
Don’t Put Fake Liens On Your Home To Stop A Foreclosure Read Post »
