Suffolk County Attorney Indicted For Mail Fraud, Wire Fraud And Money Laundering Federal Prosecutors unsealed a 19-count against a Suffolk County Attorney. Vincent J.Trimarco Jr. has been charged with conspiracies to commit mail fraud and wire fraud. The indictment also included charges for money laundering. Trimarco orchestrated a scheme to defraud a minor out of more […]
Florida Congresswoman Corrine Brown Busted For Running A Fake Scholarship Charity Congresswoman Corrine Brown and her chief of staff Elias “Ronnie” Simmons have been indicted on multiple counts of mail and wire fraud. Prosecutors allege the two operated a fraudulent charity. “Our Office is committed to prosecuting all forms of corruption. In our nation, no […]
Bradenton Pastor Nelson Cristiano Machado, Jr. Found Guilty Of Three Counts Of Wire Fraud A federal jury has found Bradenton Pastor Nelson Cristiano Machado, Jr. guilty of three counts of wire fraud. Machado faces a maximum penalty of 90 years in federal prison on each count. Machado preached at the Portuguese service at the First […]
Florida Man Put Fake Liens On His Foreclosed Home. He Now Faces 30 Years In Prison. People burn up my phone asking about the strategies they read on the internet to thwart a foreclosure. One strategy involves putting fake liens on the property. Homeowners think they can force the lender to negotiate a hefty cash for […]
Financial Wizard Burton Greenberg Found Guilty Of Running A $10 Million Ponzi Scheme Burton Greenberg is a 75-year-old great-grandfather who victims said portrayed himself as a financial Wizard. Greenberg got them to invest in a $10 million investment fraud. This Wizard is now going to federal prison for to eight years Greenberg begged for mercy […]
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