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 […]
This Wizard Thought No One Could Beat The Wiz! Read Post »
Charlotte Property Investor Frank Enrique Lleras Admits To Real Estate And Securities Fraud Using Foreign Investors Charlotte property investor Frank Enrique Lleras pleaded guilty to fraud in federal court on Wednesday. Lleras admitted he cheated at least 20 victims out of over $3 million. He also admitted using the money on himself to purchase expensive
Charlotte Property Investor Admits To Ponzi Scheme Read Post »
Former New Jersey Mortgage Broker Michael Pampalone Indicted For Wire Fraud For Allegedly Stealing $132,450 A federal court in New Jersey has arraigned former mortgage broker, Michael Pampalone. Law enforcement has charged Pampalone with two counts of wire fraud. They accuse him of stealing $132,450 from an East Greenbush, New York man. The announcement was
Former New Jersey Mortgage Broker Indicted For Wire Fraud Read Post »
Telemarketing Scammer Conned 290 People In 47 States & Canada Into Buying $18 Million In Fake Detroit Real Estate Joseph Haden conned hundreds of people into buying $18 million of fake Detroit real estate from his office in Florida. He is now going to prison for 52 months. Haden and his team of telemarketers made unsolicited
Selling $18M In Fake Detroit Real Estate Gets Man Prison Read Post »
Pittsburgh Cop Pleads Guilty To Bank And Wire Fraud For Participating In Mortgage Fraud Scheme Pittsburgh cop, Santino Achille, who established himself as one of Pittsburgh’s finest has pleaded guilty to Bank and Wire Fraud. The now disgraced Pittsburgh cop joined the Pittsburgh Police Department in 2009. The Pittsburgh cop was awarded the “Not on My
Pittsburgh Cop Pleads Guilty To Bank And Wire Fraud Read Post »
