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 […]
Family Convicted in $3.8M Straw Borrower Scheme Read Post »
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
Miami-Dade Cop Sentenced to 48 Months in Prison Read Post »
Former Clerk at Cook County Recorder of Deeds Indicted for Accepting Cash Bribe in Exchange for Preparing Fraudulent Back-Dated Deed Regina Taylor, former clerk for the Cook County Recorder of Deeds accepted a $200 cash bribe in exchange for preparing and agreeing to record a back-dated deed on an Oak Park home, according to a
Clerk Indicted For Filing Back-Dated Deed For Cash Read Post »
Multiple Miami-Dade Cops Face 20 Years In Prison For Mail Fraud For Being Involved With Shady Credit Repair Business Another indictment for mail fraud has been handed down against a second Miami-Dade police officer was for participating in a mail fraud scheme arising out of the operation of a series of credit repair businesses. Wifredo
Mail Fraud Indictment Brought Against 2nd Miami-Dade Cop Read Post »
Mortgage Fraudster Jennifer McTigue Dodged The FBI For 18 Months Living A Normal Life Until Neighbors Ratted Her Out Alleged Mortgage Fraudster, Jennifer McTigue got a surprise visit Saturday night and it wasn’t a candygram. The FBI, U.S. Marshals and the Honolulu Police converged on the Hawaii home where McTigue was staying. A federal judge
Mortgage Fraudster Nabbed After Hiding In Plain Sight Read Post »
