Telemarketing Scammer Conned 290 People In 47 States & Canada Into Buying $18 Million In Fake Detroit Real Estate Telemarketing scammer 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
Telemarketing Scammer Makes $18M Selling Fake Real Estate 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
Foreclosed Fannie Mae Homes Are Breeding Grounds For Meth Labs? Not Disclosing Previous Activity Could Violate State Laws A couple of days ago, CBS News ran a story about how a young couple in Oregon bought a foreclosed Fannie Home only to discover within days of moving in and everyone becoming extremely ill that the
Foreclosed Fannie Mae Homes Are Breeding Grounds For Meth Labs Read Post »
