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
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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
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Telemarketing Scammer Conned 290 People In 47 States & Canada Into Buying $18 Million In Fake Detroit Real Estate Telemarketing scammer 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
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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
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Miami-Dade Cop George Price sentenced to 48 months in federal prison followed by three years of supervised release U.S. District Judge Jose E. Martinez sentenced former Miami-Dade Cop George Price to 48 months in prison. The court also sentenced him to three years of supervised release. Price participated in a wire fraud scheme by filing
