Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade. Dorothy Matsuba will serve 20 years. Whereas, her […]
Mortgage Fraudster Family Sentenced To 45 Years In Prison Read Post »
Federal Prison Guard Sentenced To 5 Years In Federal Prison For Helping Wannabe Wiseguy Former federal prison guard Michael Mazar was sentenced today to 5 years in prison and ordered to pay over $8.9 million in restitution. Mazar was a guard at the federal prison in Miami. He provided inmate James Sabatino with several cellular smartphones and other
Wannabe Wiseguy James Sabatino’s Prison Guard Buddy Gets 5 Years Read Post »
Pimp Daddy Minister Busted For Pimpin’ Investors For $2 Million In Fraudulent Investment Scheme Pimp Daddy Minister Larry Holley apparently didn’t take the advice of Reverend Ellis when it came time to preaching. Ellis advertises his Detroit church with billboards promoting, “No Pimpin! Straight Preachin!” The pimp daddy minister from Michigan has been indicted for multiple
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Miami Based Federal Prison Guard Michael Mazar Pleads Guilty In Prison-Based Fraud Scheme Former federal prison guard Michael Mazar pled guilty to mail and wire fraud last week He orchestrated the scheme with an inmate from a Miami federal prison. Mazar was employed as a federal prison guard at the Federal Detention Center in Miami from July
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Transsexual Fraudster Bobbi Constantine FKA Robert Bove Sentenced To 37 Months In Federal Prison For Wire Fraud Transsexual fraudster Bobbi Constantine was sentenced to 37 months in federal prison. She also received an additional 3 years of supervised release. Constantine FKA Robert Bove pleaded guilty in November 2017 to wire fraud. Constantine then known as Robert
Transsexual Fraudster Gets 37 Months In Federal Slammer Read Post »
