Arizona Drug Cartel Bagman Pleads Guilty To Conspiracy To Helping Sinaloa Drug Cartel Steal Money From Bank Accounts Arizona Drug Cartel Bagman Luis Ramirez helped to obtain “leads” for fraudsters. The fraudsters sought to steal money from the bank account information of unknowing U.S. victims. The Arizona Drug Cartel Bagman and his co-conspirators acquired the […]
Florida Loan Officer Sentenced To More Than Two Years In Prison For Her Role In $2.4 Million Mortgage Fraud Scheme Florida Mortgage Loan Officer Brenda Ann Blair the mastermind behind a $2.4 Million mortgage fraud scheme. She was sentenced today to 27 months in prison. Her prison sentence is followed by five years of supervised release. Blair participated […]
CEO & COO of Cabot Investment Properties Arrested For Alleged Investor Fraud Carlton P. Cabot, 52, Stamford, Connecticut, and Timothy J. Kroll, 44, New Hope, Pennsylvania, – the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC, respectively were arrested for allegedly participating in an investor fraud scheme in numerous real […]
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