wire fraud Archives - Page 3 of 7

Ataris Bassist Michael Davenport Accused Of Running $27 Million Fraud Scheme

Muad'Dib / 01/18/2018

Ataris Bassist Michael Davenport Accused Of Running $27 Million Real Estate Fraud Scheme Using Craigslist Michael Davenport was arraigned federal court in today in the Southern District of Illinois. Davenport is the former bassist for turn-of-the-century pop-punk stalwarts The Ataris. The government is accusing Michael Davenport of multiple counts of wire fraud and one count of […]

Ataris, FBI, mail fraud, Michael Davenport, real estate scams, SCAM Act, Telemarketing scams, The Ataris, Versus The World, wire fraud, wire fraud conspiracy

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Suffolk County Attorney Indicted For Money Laundering

Muad'Dib / 11/10/2017

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

mail fraud, money laundering, Suffolk County Attorney, suffolk county foreclosures, Suffolk County Surrogate’s Court, unlawful monetary transactions, Vincent J.Trimarco Jr., wire fraud

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Florida Congresswoman Corrine Brown Busted For Sham Charity

Muad'Dib / 07/09/2016

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

Congresswoman Corrine Brown, Corrine Brown, Elias “Ronnie” Simmons, mail fraud, One Door for Education, Tax Evasion, teft of government property, wire fraud

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Bradenton Pastor Convicted Of Mortgage Fraud

Muad'Dib / 07/01/2016

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

Bradenton Pastor, Bradenton Pastor Nelson Cristiano Machado, Bradenton Pastor Nelson Cristiano Machado Jr., Federal Bureau of Investigation, First Assembly of God Church, Florida Department of Law Enforcement, mortgage fraud, Nelson Cristiano Machado Jr., wire fraud

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Don’t Put Fake Liens On Your Home To Stop A Foreclosure

Muad'Dib / 04/17/2016

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

fake liens, false liens, fraudulent liens, liens, mail fraud, mail fraud conspiracy, mechanics liens, Second Liens, wire fraud

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wire fraud

Ataris Bassist Michael Davenport Accused Of Running $27 Million Fraud Scheme

Suffolk County Attorney Indicted For Money Laundering

Florida Congresswoman Corrine Brown Busted For Sham Charity

Bradenton Pastor Convicted Of Mortgage Fraud

Don’t Put Fake Liens On Your Home To Stop A Foreclosure

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