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Michael Davenport

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

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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

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Suffolk County Attorney

Suffolk County Attorney Indicted For Money Laundering

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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. The Suffolk County attorney orchestrated a scheme to defraud a minor

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Bradenton Pastor

Bradenton Pastor Convicted Of Mortgage Fraud

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Bradenton Pastor Nelson Cristiano Machado, Jr. Found Guilty Of Three Counts Of Wire Fraud A federal jury has found Bradenton Pastor Convicted Of Mortgage Fraud  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

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fake liens

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

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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

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

Wizard of Oz

Financial Wizard Thought No One Could Beat The Wiz!

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Financial Wizard Burton Greenberg Found Guilty Of Running A $10 Million Ponzi Scheme Self-proclaimed financial wizard 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 The

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Financial Wizard Thought No One Could Beat The Wiz! Read Post »

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