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 […]
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 […]
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 […]
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 […]
Woman and Her Parents Found Guilty of Bank Fraud, Wire Fraud, Conspiracy To Commit Bank Fraud & Wire Fraud In $3.8M Straw Borrower Scheme Silver Buckman and her parents, Vincent and Cynthia Foxworth are going to prison for operating a $3.8 million straw borrower scheme. A jury found the trio guilty of bank fraud and wire […]
Speak to a specialist at (888) 737-6344
Subscribe to our weekly newsletter below and never miss the latest product or an exclusive offer.
