Charlotte Property Investor Frank Enrique Lleras Admits To Real Estate And Securities Fraud Using Foreign Investors Charlotte property investor Frank Enrique Lleras pleaded guilty to fraud in federal court on Wednesday. Lleras admitted he cheated at least 20 victims out of over $3 million. He also admitted using the money on himself to purchase expensive […]
Charlotte Property Investor Admits To Ponzi Scheme Read Post »
Telemarketing Scammer Conned 290 People In 47 States & Canada Into Buying $18 Million In Fake Detroit Real Estate Joseph Haden conned hundreds of people into buying $18 million of fake Detroit real estate from his office in Florida. He is now going to prison for 52 months. Haden and his team of telemarketers made unsolicited
Selling $18M In Fake Detroit Real Estate Gets Man Prison Read Post »
NYPD Cop Gets Greedy In Deed Forging Scam And Gets Busted After Claiming She Was A Victim Of Deed Theft An NYPD cop got a little too greedy in a deed forging scam. Brooklyn District Attorney Ken Thompson together with New York City Sheriff Joseph Fucito announced that an NYPD cop has been indicted. They
NYPD Cop Indicted For Stealing Brooklyn Townhouse Read Post »
Mortgage Fraudster Jennifer McTigue Dodged The FBI For 18 Months Living A Normal Life Until Neighbors Ratted Her Out Alleged Mortgage Fraudster, Jennifer McTigue got a surprise visit Saturday night and it wasn’t a candygram. The FBI, U.S. Marshals and the Honolulu Police converged on the Hawaii home where McTigue was staying. A federal judge
Mortgage Fraudster Nabbed After Hiding In Plain Sight Read Post »
Are Fannie Mae And Freddie Mac REO Properties Former Meth Labs? I posted a piece about 6 months ago regarding a young Oregon couple who bought a Freddie Mac foreclosure as a starter home. They soon discovered after moving in that the property had a long history as a meth lab. The local cops knew
Buying A Fannie Mae or Freddie Mac Foreclosure? Chances Are It Was A Meth Lab Read Post »
