Detroit Real Estate Scam

Detroit Real Estate Scam Operator Extradited from Spain

Erez Arsoni Was Busted Operating A $20 Million Detroit Real Estate scam From An Office In New York Erez Arsoni, a telemarketing firm owner in New York who fled to Spain after it was discovered he was operating a $20 million Detroit real estate scam out of his New York office has been extradited to […]

Back-Dated Deed

Clerk Indicted For Filing Back-Dated Deed For Cash

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 […]

ponzi scheme

Michigan Man Found Guilty In $50 Million Ponzi Scheme

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 […]

sticky fingered priest

Priest Pleads Guilty In $573K Mail Fraud Case

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 […]

Mail Fraud Indictment Brought Against 2nd Miami-Dade Cop

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 […]

Ready to get started?

Speak to a specialist at (888) 737-6344

Translate »