Former Clerk at Cook County Recorder of Deeds Indicted for Accepting Cash Bribe in Exchange for Preparing Fraudulent Back-Dated Deed Regina Taylor, former clerk for the Cook County Recorder of Deeds accepted a $200 cash bribe in exchange for preparing and agreeing to record a back-dated deed on an Oak Park home, according to a […]
Clerk Indicted For Filing Back-Dated Deed For Cash Read Post »
A Michigan man was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme that spanned ten years. Joseph Zada was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme ripped off retired Detroit Red Wing Sergei Federov and countless others A Michigan
Michigan Man Found Guilty In $50 Million Ponzi Scheme Read Post »
Michigan Catholic Priest Edward Belczak Pleaded Guilty To Mail Fraud After Pilfering $573,000 In Church Funds Father Edward Belczak may have come to St. Thomas More Catholic Church in the posh Detroit suburb Troy a wide eyed idealist priest in 1984 but in late 2013, he was escorted out of the church in handcuffs by
Priest Pleads Guilty In $573K Mail Fraud Case Read Post »
Multiple Miami-Dade Cops Face 20 Years In Prison For Mail Fraud For Being Involved With Shady Credit Repair Business Another indictment for mail fraud has been handed down against a second Miami-Dade police officer was for participating in a mail fraud scheme arising out of the operation of a series of credit repair businesses. Wifredo
Mail Fraud Indictment Brought Against 2nd Miami-Dade Cop Read Post »
Ramin Rad “Ray” Yeganeh Indicted By Federal Grand Jury For Bid-Rigging And Fraud At Public Foreclosure Auctions A federal grand jury in San Francisco returned an indictment against a real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in Northern California, the Department of Justice announced today. A
Investor Indicted for Bid-Rigging at Public Foreclosure Auctions Read Post »
