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MORTGAGE FRAUD
The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million. Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. EX-IRS AGENT TURNED CON-MAN PLEADS GUILTY TO FRAUD George Tannous, a former IRS agent has been given a three year prison sentence for his part in an investment scheme that conned victims of more than $8 million. FAMILY HAS NO MEANING TO THIS FRAUDULENT LONG ISLAND DAD Robert Cassandro showed no discrimination when he defrauded his own relatives in a real estate Ponzi scheme, according to prosecutors. Cassandro, a Long Island attorney, is accused of scamming $4.6 million from several investors including his own family. He raised the money with an elaborately crafted real estate Ponzi scheme but used the money to pay off his own personal bills including that HIPPY CON-WOMAN PULLED THE ORGANIC LINEN OVER HER VICTIMS scheme victims. Their money went to the dogs and she ended up in a cage in Federal prison. The Florida scamster orchestrated a $100 million pyramid racket named after herself for over ten years, a juryfound.
COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. CLARKS SUMMIT MAN ACCUSED IN $2.1 MILLION INVESTOR SCAM Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. As his assets have been frozen by the court, Pavlico said in his request to District Judge Rosemary M Collyer of the District Court in Washington, that the extension would allow him to get money from HONEY JUST DRIPPED FROM HER LIPS: SWANSEA BROKER GETS 17 CHICAGO – U.S. District Judge David Herndon sentenced 58 year old Victoria McGee-Harris, a licensed insurance agent and securities broker operating from Swansea, to 17 ½ years in federal prison on charges of wire fraud and money laundering.. McGee-Harris, who sold annuities and other financial instruments for MetLife, charmed over 50 investors, mostly elderly and trusting people, into IRVINE FINANCIAL ADVISOR ACCUSED OF THEFT OF CLIENT MONEY IRVINE – The Securities and Exchange Commission has charged Brenda A. Eschbach with investment advisory fraud and securities fraud. The SEC accuses Eschbach with being involved in multi-year misappropriation of client funds. Eschbach, who hails from Tustin, California, has been acting as an unregistered broker, and has allegedly misappropriated $3 million in investment advisory clientfunds
FRAUDTIMES.COM
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WWW.FRAUDTIMES.COM
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MORTGAGE FRAUD
The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million. Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. EX-IRS AGENT TURNED CON-MAN PLEADS GUILTY TO FRAUD George Tannous, a former IRS agent has been given a three year prison sentence for his part in an investment scheme that conned victims of more than $8 million. FAMILY HAS NO MEANING TO THIS FRAUDULENT LONG ISLAND DAD Robert Cassandro showed no discrimination when he defrauded his own relatives in a real estate Ponzi scheme, according to prosecutors. Cassandro, a Long Island attorney, is accused of scamming $4.6 million from several investors including his own family. He raised the money with an elaborately crafted real estate Ponzi scheme but used the money to pay off his own personal bills including that HIPPY CON-WOMAN PULLED THE ORGANIC LINEN OVER HER VICTIMS scheme victims. Their money went to the dogs and she ended up in a cage in Federal prison. The Florida scamster orchestrated a $100 million pyramid racket named after herself for over ten years, a juryfound.
COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. CLARKS SUMMIT MAN ACCUSED IN $2.1 MILLION INVESTOR SCAM Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. As his assets have been frozen by the court, Pavlico said in his request to District Judge Rosemary M Collyer of the District Court in Washington, that the extension would allow him to get money from HONEY JUST DRIPPED FROM HER LIPS: SWANSEA BROKER GETS 17 CHICAGO – U.S. District Judge David Herndon sentenced 58 year old Victoria McGee-Harris, a licensed insurance agent and securities broker operating from Swansea, to 17 ½ years in federal prison on charges of wire fraud and money laundering.. McGee-Harris, who sold annuities and other financial instruments for MetLife, charmed over 50 investors, mostly elderly and trusting people, into IRVINE FINANCIAL ADVISOR ACCUSED OF THEFT OF CLIENT MONEY IRVINE – The Securities and Exchange Commission has charged Brenda A. Eschbach with investment advisory fraud and securities fraud. The SEC accuses Eschbach with being involved in multi-year misappropriation of client funds. Eschbach, who hails from Tustin, California, has been acting as an unregistered broker, and has allegedly misappropriated $3 million in investment advisory clientfunds
FRAUDTIMES.COM
fraudtimes.com
WWW.FRAUDTIMES.COM
www.fraudtimes.com
ORLANDO MAN GETS SEVEN YEARS IN JAIL FOR BILKING ELDERLY wire fraud, according to a joint announcement by U.S. Attorney Anne M Tompkins and Special Agent in Charge of the FBI, Chris Briese. The defendant was also ordered to pay restitution of $789,649 and sentenced to three years of supervised release. CREVE COEUR AREA MAN SENTENCED TO 72 MONTH PRISON SENTENCE CREVE COEUR, MO – Richard Saunders, who hails from Creve Coeur has been sentenced to 72 months in prison for his Ponzi scheme. Saunders tried to evade the consequences of his actions by running away to Thailand but was brought back. Ironically, Saunders was an IRSemployee.
FORMER LSD BISHOP ACCUSED OF DEFRAUDING CHURCH MEMBERS A former bishop in the Church of Jesus Christ of Latter-Day Saints (“LDS”) was accused of defrauding members of his congregation or investors whom he met through his position in the LDS church.FRAUDTIMES.COM
fraudtimes.com
NORTH CAROLINA OPERATOR OF PHONY $3.2 MILLION COMMODITY Charlotte, NC – Mitchell Brian Huffman, a Charlotte – based operator of a commodity pool scheme that promised high returns using a “proprietary trading program”, has been charged by the CFTC with fraud regarding exchange-traded commodity futures contracts.. Huffman, who never registered with the CFTC, solicited an amount of about $3.2 million from about 30 investors, who were mostlyWWW.FRAUDTIMES.COM
www.fraudtimes.com
INSURANCE AGENTS ACCUSED OF ENLISTING SENIOR CITIZENS AS NEW YORK – Michael Binday, James Kevin Kergil, and Mark Resnick have all been indicted of defrauding major insurance companies to the tuneof $100 million.
COLLAPSED MEGA-LAW FIRM WAS PONZI SCHEME, CLAIMS FORMER The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former senior partner of that law firm. Henry Bunsow, Dewey’s former IP partner, filed a lawsuit against the firm, accusing it of fraud. The lawsuit casts a light upon the notoriously secretive world of elite global law firms and their compensationpractices.
“PHANTOM” FORD LAUDERDALE CONSULTANT ACCUSED OF MASSIVE Soft-spoken, well-dressed consultant, George Elia, ran an investment advisory business, International Consultants & Investment Group Limited Corp., that apparently produced returns of 4 to 7 percent a quarter for satisfied clients since 2005, through the purchase and sale of stocks. Used to meeting him for lunch at The Capital Grille restaurant in Fort Lauderdale, little did clients know that WALL STREET BANKERS WHO MADE BILLIONS FROM THE FORECLOSURE criminal charges against them. Several state and federal prosecutors have balked at this agreement. Banks cannot buy their way out of criminal charges for fraudulent or abusive foreclosure practices, indicated U.S. Attorney General Eric Holder.MORTGAGE FRAUD
The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million. Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. EX-IRS AGENT TURNED CON-MAN PLEADS GUILTY TO FRAUD George Tannous, a former IRS agent has been given a three year prison sentence for his part in an investment scheme that conned victims of more than $8 million. FAMILY HAS NO MEANING TO THIS FRAUDULENT LONG ISLAND DAD Robert Cassandro showed no discrimination when he defrauded his own relatives in a real estate Ponzi scheme, according to prosecutors. Cassandro, a Long Island attorney, is accused of scamming $4.6 million from several investors including his own family. He raised the money with an elaborately crafted real estate Ponzi scheme but used the money to pay off his own personal bills including that CLARKS SUMMIT MAN ACCUSED IN $2.1 MILLION INVESTOR SCAM Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. As his assets have been frozen by the court, Pavlico said in his request to District Judge Rosemary M Collyer of the District Court in Washington, that the extension would allow him to get money from HIPPY CON-WOMAN PULLED THE ORGANIC LINEN OVER HER VICTIMS scheme victims. Their money went to the dogs and she ended up in a cage in Federal prison. The Florida scamster orchestrated a $100 million pyramid racket named after herself for over ten years, a juryfound.
HONEY JUST DRIPPED FROM HER LIPS: SWANSEA BROKER GETS 17 CHICAGO – U.S. District Judge David Herndon sentenced 58 year old Victoria McGee-Harris, a licensed insurance agent and securities broker operating from Swansea, to 17 ½ years in federal prison on charges of wire fraud and money laundering.. McGee-Harris, who sold annuities and other financial instruments for MetLife, charmed over 50 investors, mostly elderly and trusting people, into COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments” from Zeek, pursuant to the Motion filed by the receiver in federal court.. ZeekRewards.com, Rex Venture Group LLC, and their principal, Paul Burks, have been charged by the United States ORLANDO MAN GETS SEVEN YEARS IN JAIL FOR BILKING ELDERLY wire fraud, according to a joint announcement by U.S. Attorney Anne M Tompkins and Special Agent in Charge of the FBI, Chris Briese. The defendant was also ordered to pay restitution of $789,649 and sentenced to three years of supervised release.WWW.FRAUDTIMES.COM
www.fraudtimes.com
MORTGAGE FRAUD
The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million. Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. EX-IRS AGENT TURNED CON-MAN PLEADS GUILTY TO FRAUD George Tannous, a former IRS agent has been given a three year prison sentence for his part in an investment scheme that conned victims of more than $8 million. FAMILY HAS NO MEANING TO THIS FRAUDULENT LONG ISLAND DAD Robert Cassandro showed no discrimination when he defrauded his own relatives in a real estate Ponzi scheme, according to prosecutors. Cassandro, a Long Island attorney, is accused of scamming $4.6 million from several investors including his own family. He raised the money with an elaborately crafted real estate Ponzi scheme but used the money to pay off his own personal bills including that CLARKS SUMMIT MAN ACCUSED IN $2.1 MILLION INVESTOR SCAM Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. As his assets have been frozen by the court, Pavlico said in his request to District Judge Rosemary M Collyer of the District Court in Washington, that the extension would allow him to get money from HIPPY CON-WOMAN PULLED THE ORGANIC LINEN OVER HER VICTIMS scheme victims. Their money went to the dogs and she ended up in a cage in Federal prison. The Florida scamster orchestrated a $100 million pyramid racket named after herself for over ten years, a juryfound.
HONEY JUST DRIPPED FROM HER LIPS: SWANSEA BROKER GETS 17 CHICAGO – U.S. District Judge David Herndon sentenced 58 year old Victoria McGee-Harris, a licensed insurance agent and securities broker operating from Swansea, to 17 ½ years in federal prison on charges of wire fraud and money laundering.. McGee-Harris, who sold annuities and other financial instruments for MetLife, charmed over 50 investors, mostly elderly and trusting people, into COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments” from Zeek, pursuant to the Motion filed by the receiver in federal court.. ZeekRewards.com, Rex Venture Group LLC, and their principal, Paul Burks, have been charged by the United States ORLANDO MAN GETS SEVEN YEARS IN JAIL FOR BILKING ELDERLY wire fraud, according to a joint announcement by U.S. Attorney Anne M Tompkins and Special Agent in Charge of the FBI, Chris Briese. The defendant was also ordered to pay restitution of $789,649 and sentenced to three years of supervised release.WWW.FRAUDTIMES.COM
www.fraudtimes.com
PONZI SCHEMES
Man Sentenced in Mortgage Fraud Scheme. LAS VEGAS – Mortgage fraud has been in the crosshairs of a nationwide clampdown called OperationStolen Dreams.
PONZI SCHEMES
Clarks Summit Man Accused In $2.1 Million Investor Scam Says He Needs A Lawyer. Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. VIETNAMESE AMERICANS DEFRAUDED BY TWO WOMEN Trusting Loan Thituong Nguyen and Lynn Eichenberger proved traumatic for 17 Vietnamese Americans. These victims were allegedly cheated by the two women in $2 million real estate investment fraud scheme.. The women worked the scheme in two ways, according to prosecutors.FRAUDTIMES.COM
fraudtimes.com
FORMER LSD BISHOP ACCUSED OF DEFRAUDING CHURCH MEMBERS A former bishop in the Church of Jesus Christ of Latter-Day Saints (“LDS”) was accused of defrauding members of his congregation or investors whom he met through his position in the LDS church.WWW.FRAUDTIMES.COM
www.fraudtimes.com
A TALE OF EPIC MOVIE PROPORTIONS COMES TO AN END WITH THE A San Clemente investment company was involved in a movie scam which saw 9 defendants being charged with fraud. The case has now seen the entry of the last guilty plea from Robert Ramirez. The case involved the defendants raising funds for movies which were not anywhere in IRVINE FINANCIAL ADVISOR ACCUSED OF THEFT OF CLIENT MONEY IRVINE – The Securities and Exchange Commission has charged Brenda A. Eschbach with investment advisory fraud and securities fraud. The SEC accuses Eschbach with being involved in multi-year misappropriation of client funds. Eschbach, who hails from Tustin, California, has been acting as an unregistered broker, and has allegedly misappropriated $3 million in investment advisory clientfunds
ELDERLY RESIDENTS OF WEST MICHIGAN TARGETED IN $9 MILLION according to the state Attorney General’s Office. VanDenBerg was one of at least 140 elderly West Michigan residents targeted by the duo. Ripley and VanLiere are accused of selling false securities through a company, API Worldwide Holdings by promising very high returns on investments, said Attorney General Bill Schuette.MORTGAGE FRAUD
The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million. Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. HIPPY CON-WOMAN PULLED THE ORGANIC LINEN OVER HER VICTIMS scheme victims. Their money went to the dogs and she ended up in a cage in Federal prison. The Florida scamster orchestrated a $100 million pyramid racket named after herself for over ten years, a juryfound.
FAMILY HAS NO MEANING TO THIS FRAUDULENT LONG ISLAND DAD Robert Cassandro showed no discrimination when he defrauded his own relatives in a real estate Ponzi scheme, according to prosecutors. Cassandro, a Long Island attorney, is accused of scamming $4.6 million from several investors including his own family. He raised the money with an elaborately crafted real estate Ponzi scheme but used the money to pay off his own personal bills including that EX-IRS AGENT TURNED CON-MAN PLEADS GUILTY TO FRAUD George Tannous, a former IRS agent has been given a three year prison sentence for his part in an investment scheme that conned victims of more than $8 million. CLARKS SUMMIT MAN ACCUSED IN $2.1 MILLION INVESTOR SCAM Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. As his assets have been frozen by the court, Pavlico said in his request to District Judge Rosemary M Collyer of the District Court in Washington, that the extension would allow him to get money from COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. HONEY JUST DRIPPED FROM HER LIPS: SWANSEA BROKER GETS 17 CHICAGO – U.S. District Judge David Herndon sentenced 58 year old Victoria McGee-Harris, a licensed insurance agent and securities broker operating from Swansea, to 17 ½ years in federal prison on charges of wire fraud and money laundering.. McGee-Harris, who sold annuities and other financial instruments for MetLife, charmed over 50 investors, mostly elderly and trusting people, into DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments” from Zeek, pursuant to the Motion filed by the receiver in federal court.. ZeekRewards.com, Rex Venture Group LLC, and their principal, Paul Burks, have been charged by the United StatesFRAUDTIMES.COM
fraudtimes.com
CREVE COEUR AREA MAN SENTENCED TO 72 MONTH PRISON SENTENCE CREVE COEUR, MO – Richard Saunders, who hails from Creve Coeur has been sentenced to 72 months in prison for his Ponzi scheme. Saunders tried to evade the consequences of his actions by running away to Thailand but was brought back. Ironically, Saunders was an IRSemployee.
MORTGAGE FRAUD
The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million. Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. HIPPY CON-WOMAN PULLED THE ORGANIC LINEN OVER HER VICTIMS scheme victims. Their money went to the dogs and she ended up in a cage in Federal prison. The Florida scamster orchestrated a $100 million pyramid racket named after herself for over ten years, a juryfound.
FAMILY HAS NO MEANING TO THIS FRAUDULENT LONG ISLAND DAD Robert Cassandro showed no discrimination when he defrauded his own relatives in a real estate Ponzi scheme, according to prosecutors. Cassandro, a Long Island attorney, is accused of scamming $4.6 million from several investors including his own family. He raised the money with an elaborately crafted real estate Ponzi scheme but used the money to pay off his own personal bills including that EX-IRS AGENT TURNED CON-MAN PLEADS GUILTY TO FRAUD George Tannous, a former IRS agent has been given a three year prison sentence for his part in an investment scheme that conned victims of more than $8 million. CLARKS SUMMIT MAN ACCUSED IN $2.1 MILLION INVESTOR SCAM Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. As his assets have been frozen by the court, Pavlico said in his request to District Judge Rosemary M Collyer of the District Court in Washington, that the extension would allow him to get money from COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. HONEY JUST DRIPPED FROM HER LIPS: SWANSEA BROKER GETS 17 CHICAGO – U.S. District Judge David Herndon sentenced 58 year old Victoria McGee-Harris, a licensed insurance agent and securities broker operating from Swansea, to 17 ½ years in federal prison on charges of wire fraud and money laundering.. McGee-Harris, who sold annuities and other financial instruments for MetLife, charmed over 50 investors, mostly elderly and trusting people, into DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments” from Zeek, pursuant to the Motion filed by the receiver in federal court.. ZeekRewards.com, Rex Venture Group LLC, and their principal, Paul Burks, have been charged by the United StatesFRAUDTIMES.COM
fraudtimes.com
CREVE COEUR AREA MAN SENTENCED TO 72 MONTH PRISON SENTENCE CREVE COEUR, MO – Richard Saunders, who hails from Creve Coeur has been sentenced to 72 months in prison for his Ponzi scheme. Saunders tried to evade the consequences of his actions by running away to Thailand but was brought back. Ironically, Saunders was an IRSemployee.
PONZI SCHEMES
Christopher Cornett, 43, and his accomplice, Heidi Beyer, 49, were sentenced to 40 and six years of prison, respectively, for perpetrating a fraudulent investment scheme that stole over $10 million from more than 100 investors. FORMER LSD BISHOP ACCUSED OF DEFRAUDING CHURCH MEMBERS A former bishop in the Church of Jesus Christ of Latter-Day Saints (“LDS”) was accused of defrauding members of his congregation or investors whom he met through his position in the LDS church. DALLAS INVESTMENT ADVISOR CHARGED WITH DEFRAUDING HER Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. MICHIGAN ADVISOR PLEADS GUILTY TO $72 MILLION FRAUD, FACES On May 5, 2008, the U.S. Securities and Exchange had filed an emergency criminal action before the United States District Court of Eastern District of Michigan, and succeeded in obtaining orders to freeze the assets of George McKnight and several companies controlled by him.. According to the SEC complaint, McKnight raised about $72 million from more than 3,000 investors located across 50 VIETNAMESE AMERICANS DEFRAUDED BY TWO WOMEN Trusting Loan Thituong Nguyen and Lynn Eichenberger proved traumatic for 17 Vietnamese Americans. These victims were allegedly cheated by the two women in $2 million real estate investment fraud scheme.. The women worked the scheme in two ways, according to prosecutors. ORLANDO MAN GETS SEVEN YEARS IN JAIL FOR BILKING ELDERLY wire fraud, according to a joint announcement by U.S. Attorney Anne M Tompkins and Special Agent in Charge of the FBI, Chris Briese. The defendant was also ordered to pay restitution of $789,649 and sentenced to three years of supervised release. BANKING ONLINE? YOUR BANK ACCOUNT PASSWORD MAY HAVE BEEN Trusteer, a provider of secure web access services based in Boston, has just reported the discovery of two methods by which criminals gain access to a victim’s banking one-time-password (OTP) by physically hijacking his mobile SIM card.These new methods are a step-up on the previous method in which fraudsters would acquire a victim’s OTP by changing his mobile phone number. BROOKSTREET SECURITIES CEO TO PAY $10 MILLION PENALTY IN LOS ANGELES – Stanley C. Brooks, the former Chief Executive Officer of Brookstreet Securities Corp has been order to pay a $10 million penalty in a securities fraud case. COLLAPSED MEGA-LAW FIRM WAS PONZI SCHEME, CLAIMS FORMER The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former senior partner of that law firm. Henry Bunsow, Dewey’s former IP partner, filed a lawsuit against the firm, accusing it of fraud. The lawsuit casts a light upon the notoriously secretive world of elite global law firms and their compensationpractices.
ELDERLY RESIDENTS OF WEST MICHIGAN TARGETED IN $9 MILLION according to the state Attorney General’s Office. VanDenBerg was one of at least 140 elderly West Michigan residents targeted by the duo. Ripley and VanLiere are accused of selling false securities through a company, API Worldwide Holdings by promising very high returns on investments, said Attorney General Bill Schuette.MORTGAGE FRAUD
The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million. Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme.PONZI SCHEMES
Youngstown, FLA – Lakeland-based David L Olson, founder of A&O Companies, a company that defrauded 100 victims in nine states in a $14.8 million Ponzi scam, will plead guilty April 5 before Hon. Benita Y Pearson, Northern District Judge, according to court records. According to the indictment, Olson founded and was president of theA&O
FORMER LSD BISHOP ACCUSED OF DEFRAUDING CHURCH MEMBERS A former bishop in the Church of Jesus Christ of Latter-Day Saints (“LDS”) was accused of defrauding members of his congregation or investors whom he met through his position in the LDS church. EX-IRS AGENT TURNED CON-MAN PLEADS GUILTY TO FRAUD George Tannous, a former IRS agent has been given a three year prison sentence for his part in an investment scheme that conned victims of more than $8 million. FAMILY HAS NO MEANING TO THIS FRAUDULENT LONG ISLAND DAD Robert Cassandro showed no discrimination when he defrauded his own relatives in a real estate Ponzi scheme, according to prosecutors. Cassandro, a Long Island attorney, is accused of scamming $4.6 million from several investors including his own family. He raised the money with an elaborately crafted real estate Ponzi scheme but used the money to pay off his own personal bills including that CLARKS SUMMIT MAN ACCUSED IN $2.1 MILLION INVESTOR SCAM Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. As his assets have been frozen by the court, Pavlico said in his request to District Judge Rosemary M Collyer of the District Court in Washington, that the extension would allow him to get money from COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments” from Zeek, pursuant to the Motion filed by the receiver in federal court.. ZeekRewards.com, Rex Venture Group LLC, and their principal, Paul Burks, have been charged by the United StatesFRAUDTIMES.COM
fraudtimes.com
CREVE COEUR AREA MAN SENTENCED TO 72 MONTH PRISON SENTENCE CREVE COEUR, MO – Richard Saunders, who hails from Creve Coeur has been sentenced to 72 months in prison for his Ponzi scheme. Saunders tried to evade the consequences of his actions by running away to Thailand but was brought back. Ironically, Saunders was an IRSemployee.
MORTGAGE FRAUD
The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million. Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme.PONZI SCHEMES
Youngstown, FLA – Lakeland-based David L Olson, founder of A&O Companies, a company that defrauded 100 victims in nine states in a $14.8 million Ponzi scam, will plead guilty April 5 before Hon. Benita Y Pearson, Northern District Judge, according to court records. According to the indictment, Olson founded and was president of theA&O
FORMER LSD BISHOP ACCUSED OF DEFRAUDING CHURCH MEMBERS A former bishop in the Church of Jesus Christ of Latter-Day Saints (“LDS”) was accused of defrauding members of his congregation or investors whom he met through his position in the LDS church. EX-IRS AGENT TURNED CON-MAN PLEADS GUILTY TO FRAUD George Tannous, a former IRS agent has been given a three year prison sentence for his part in an investment scheme that conned victims of more than $8 million. FAMILY HAS NO MEANING TO THIS FRAUDULENT LONG ISLAND DAD Robert Cassandro showed no discrimination when he defrauded his own relatives in a real estate Ponzi scheme, according to prosecutors. Cassandro, a Long Island attorney, is accused of scamming $4.6 million from several investors including his own family. He raised the money with an elaborately crafted real estate Ponzi scheme but used the money to pay off his own personal bills including that CLARKS SUMMIT MAN ACCUSED IN $2.1 MILLION INVESTOR SCAM Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. As his assets have been frozen by the court, Pavlico said in his request to District Judge Rosemary M Collyer of the District Court in Washington, that the extension would allow him to get money from COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments” from Zeek, pursuant to the Motion filed by the receiver in federal court.. ZeekRewards.com, Rex Venture Group LLC, and their principal, Paul Burks, have been charged by the United StatesFRAUDTIMES.COM
fraudtimes.com
CREVE COEUR AREA MAN SENTENCED TO 72 MONTH PRISON SENTENCE CREVE COEUR, MO – Richard Saunders, who hails from Creve Coeur has been sentenced to 72 months in prison for his Ponzi scheme. Saunders tried to evade the consequences of his actions by running away to Thailand but was brought back. Ironically, Saunders was an IRSemployee.
PONZI SCHEMES
Two-time flim flam artist Nicholas Cosmo wants less jail time for himself. His ruined victims want more. The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the$179 million he
VIETNAMESE AMERICANS DEFRAUDED BY TWO WOMEN Trusting Loan Thituong Nguyen and Lynn Eichenberger proved traumatic for 17 Vietnamese Americans. These victims were allegedly cheated by the two women in $2 million real estate investment fraud scheme.. The women worked the scheme in two ways, according to prosecutors. COLLAPSED MEGA-LAW FIRM WAS PONZI SCHEME, CLAIMS FORMER The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former senior partner of that law firm. Henry Bunsow, Dewey’s former IP partner, filed a lawsuit against the firm, accusing it of fraud. The lawsuit casts a light upon the notoriously secretive world of elite global law firms and their compensationpractices.
MICHIGAN ADVISOR PLEADS GUILTY TO $72 MILLION FRAUD, FACES On May 5, 2008, the U.S. Securities and Exchange had filed an emergency criminal action before the United States District Court of Eastern District of Michigan, and succeeded in obtaining orders to freeze the assets of George McKnight and several companies controlled by him.. According to the SEC complaint, McKnight raised about $72 million from more than 3,000 investors located across 50 DALLAS INVESTMENT ADVISOR CHARGED WITH DEFRAUDING HER Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. HIPPY CON-WOMAN PULLED THE ORGANIC LINEN OVER HER VICTIMS scheme victims. Their money went to the dogs and she ended up in a cage in Federal prison. The Florida scamster orchestrated a $100 million pyramid racket named after herself for over ten years, a juryfound.
ASPEN, COLORADO STOCKBROKER SENTENCED TO FIVE YEARS FOR Michael D. Montgomery, a former stockbroker and investment advisor in Colorado and Washington state, was sentenced to five years in federal prison for stealing over $1 million from his clients. ORLANDO MAN GETS SEVEN YEARS IN JAIL FOR BILKING ELDERLY wire fraud, according to a joint announcement by U.S. Attorney Anne M Tompkins and Special Agent in Charge of the FBI, Chris Briese. The defendant was also ordered to pay restitution of $789,649 and sentenced to three years of supervised release. HONEY JUST DRIPPED FROM HER LIPS: SWANSEA BROKER GETS 17 CHICAGO – U.S. District Judge David Herndon sentenced 58 year old Victoria McGee-Harris, a licensed insurance agent and securities broker operating from Swansea, to 17 ½ years in federal prison on charges of wire fraud and money laundering.. McGee-Harris, who sold annuities and other financial instruments for MetLife, charmed over 50 investors, mostly elderly and trusting people, into UPSTATE COUNCILMAN CHARGED WITH SCAMMING INVESTORS Ronnie Gene Wilson, a former County Councilman with Anderson County has been charged with conning investors to the tune of $70 million. The complaint has been filed against him by the South Carolina securities commissioner. Wilson managed to get people to believe that they were investing in silver but was doing no such thing, accordingto the charges.
MORTGAGE FRAUD
The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million. Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme.PONZI SCHEMES
Youngstown, FLA – Lakeland-based David L Olson, founder of A&O Companies, a company that defrauded 100 victims in nine states in a $14.8 million Ponzi scam, will plead guilty April 5 before Hon. Benita Y Pearson, Northern District Judge, according to court records. According to the indictment, Olson founded and was president of theA&O
FORMER LSD BISHOP ACCUSED OF DEFRAUDING CHURCH MEMBERS A former bishop in the Church of Jesus Christ of Latter-Day Saints (“LDS”) was accused of defrauding members of his congregation or investors whom he met through his position in the LDS church. EX-IRS AGENT TURNED CON-MAN PLEADS GUILTY TO FRAUD George Tannous, a former IRS agent has been given a three year prison sentence for his part in an investment scheme that conned victims of more than $8 million. FAMILY HAS NO MEANING TO THIS FRAUDULENT LONG ISLAND DAD Robert Cassandro showed no discrimination when he defrauded his own relatives in a real estate Ponzi scheme, according to prosecutors. Cassandro, a Long Island attorney, is accused of scamming $4.6 million from several investors including his own family. He raised the money with an elaborately crafted real estate Ponzi scheme but used the money to pay off his own personal bills including that CLARKS SUMMIT MAN ACCUSED IN $2.1 MILLION INVESTOR SCAM Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. As his assets have been frozen by the court, Pavlico said in his request to District Judge Rosemary M Collyer of the District Court in Washington, that the extension would allow him to get money from COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments” from Zeek, pursuant to the Motion filed by the receiver in federal court.. ZeekRewards.com, Rex Venture Group LLC, and their principal, Paul Burks, have been charged by the United StatesFRAUDTIMES.COM
fraudtimes.com
CREVE COEUR AREA MAN SENTENCED TO 72 MONTH PRISON SENTENCE CREVE COEUR, MO – Richard Saunders, who hails from Creve Coeur has been sentenced to 72 months in prison for his Ponzi scheme. Saunders tried to evade the consequences of his actions by running away to Thailand but was brought back. Ironically, Saunders was an IRSemployee.
MORTGAGE FRAUD
The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million. Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme.PONZI SCHEMES
Youngstown, FLA – Lakeland-based David L Olson, founder of A&O Companies, a company that defrauded 100 victims in nine states in a $14.8 million Ponzi scam, will plead guilty April 5 before Hon. Benita Y Pearson, Northern District Judge, according to court records. According to the indictment, Olson founded and was president of theA&O
FORMER LSD BISHOP ACCUSED OF DEFRAUDING CHURCH MEMBERS A former bishop in the Church of Jesus Christ of Latter-Day Saints (“LDS”) was accused of defrauding members of his congregation or investors whom he met through his position in the LDS church. EX-IRS AGENT TURNED CON-MAN PLEADS GUILTY TO FRAUD George Tannous, a former IRS agent has been given a three year prison sentence for his part in an investment scheme that conned victims of more than $8 million. FAMILY HAS NO MEANING TO THIS FRAUDULENT LONG ISLAND DAD Robert Cassandro showed no discrimination when he defrauded his own relatives in a real estate Ponzi scheme, according to prosecutors. Cassandro, a Long Island attorney, is accused of scamming $4.6 million from several investors including his own family. He raised the money with an elaborately crafted real estate Ponzi scheme but used the money to pay off his own personal bills including that CLARKS SUMMIT MAN ACCUSED IN $2.1 MILLION INVESTOR SCAM Clarks Summit, PA – Frank L Pavlico III, 42, accused of bilking at least 13 victims out of approximately $2.1 million, has applied to the judge handling his case for more time to find a lawyer. As his assets have been frozen by the court, Pavlico said in his request to District Judge Rosemary M Collyer of the District Court in Washington, that the extension would allow him to get money from COSMO CAN’T TAKE NO MO’: FRAUDSTER THINKS HE DESERVES A The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the $179 million he owes in restitution to the mostly middle-income people whose money he stole. DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments” from Zeek, pursuant to the Motion filed by the receiver in federal court.. ZeekRewards.com, Rex Venture Group LLC, and their principal, Paul Burks, have been charged by the United StatesFRAUDTIMES.COM
fraudtimes.com
CREVE COEUR AREA MAN SENTENCED TO 72 MONTH PRISON SENTENCE CREVE COEUR, MO – Richard Saunders, who hails from Creve Coeur has been sentenced to 72 months in prison for his Ponzi scheme. Saunders tried to evade the consequences of his actions by running away to Thailand but was brought back. Ironically, Saunders was an IRSemployee.
PONZI SCHEMES
Two-time flim flam artist Nicholas Cosmo wants less jail time for himself. His ruined victims want more. The Ponzi scammer who ripped off investors both locally in New York and around the world is appealing his 25-year prison sentence but so far has not contested the$179 million he
VIETNAMESE AMERICANS DEFRAUDED BY TWO WOMEN Trusting Loan Thituong Nguyen and Lynn Eichenberger proved traumatic for 17 Vietnamese Americans. These victims were allegedly cheated by the two women in $2 million real estate investment fraud scheme.. The women worked the scheme in two ways, according to prosecutors. COLLAPSED MEGA-LAW FIRM WAS PONZI SCHEME, CLAIMS FORMER The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former senior partner of that law firm. Henry Bunsow, Dewey’s former IP partner, filed a lawsuit against the firm, accusing it of fraud. The lawsuit casts a light upon the notoriously secretive world of elite global law firms and their compensationpractices.
MICHIGAN ADVISOR PLEADS GUILTY TO $72 MILLION FRAUD, FACES On May 5, 2008, the U.S. Securities and Exchange had filed an emergency criminal action before the United States District Court of Eastern District of Michigan, and succeeded in obtaining orders to freeze the assets of George McKnight and several companies controlled by him.. According to the SEC complaint, McKnight raised about $72 million from more than 3,000 investors located across 50 DALLAS INVESTMENT ADVISOR CHARGED WITH DEFRAUDING HER Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. HIPPY CON-WOMAN PULLED THE ORGANIC LINEN OVER HER VICTIMS scheme victims. Their money went to the dogs and she ended up in a cage in Federal prison. The Florida scamster orchestrated a $100 million pyramid racket named after herself for over ten years, a juryfound.
ASPEN, COLORADO STOCKBROKER SENTENCED TO FIVE YEARS FOR Michael D. Montgomery, a former stockbroker and investment advisor in Colorado and Washington state, was sentenced to five years in federal prison for stealing over $1 million from his clients. ORLANDO MAN GETS SEVEN YEARS IN JAIL FOR BILKING ELDERLY wire fraud, according to a joint announcement by U.S. Attorney Anne M Tompkins and Special Agent in Charge of the FBI, Chris Briese. The defendant was also ordered to pay restitution of $789,649 and sentenced to three years of supervised release. HONEY JUST DRIPPED FROM HER LIPS: SWANSEA BROKER GETS 17 CHICAGO – U.S. District Judge David Herndon sentenced 58 year old Victoria McGee-Harris, a licensed insurance agent and securities broker operating from Swansea, to 17 ½ years in federal prison on charges of wire fraud and money laundering.. McGee-Harris, who sold annuities and other financial instruments for MetLife, charmed over 50 investors, mostly elderly and trusting people, into UPSTATE COUNCILMAN CHARGED WITH SCAMMING INVESTORS Ronnie Gene Wilson, a former County Councilman with Anderson County has been charged with conning investors to the tune of $70 million. The complaint has been filed against him by the South Carolina securities commissioner. Wilson managed to get people to believe that they were investing in silver but was doing no such thing, accordingto the charges.
BREAKING NEWS ABOUT PONZI SCHEMES, MORTGAGE FRAUD, INVESTMENT FRAUD,INSURANCE FRAUD
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Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. Thomas, a…No Comment
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FOREX SCHEME IN TEXAS EXPOSED, PERPETRATORS SENTENCED TO PRISON Christopher Cornett, 43, and his accomplice, Heidi Beyer, 49, were sentenced to 40 and six years of prison, respectively, for perpetrating a fraudulent investment scheme that stole over $10million…
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FORMER LSD BISHOP ACCUSED OF DEFRAUDING CHURCH MEMBERS A former bishop in the Church of Jesus Christ of Latter-Day Saints (“LDS”) was accused of defrauding members of his congregation or investors whom he met through his position in…No Comment
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ASPEN, COLORADO STOCKBROKER SENTENCED TO FIVE YEARS FOR FRAUD Michael D. Montgomery, a former stockbroker and investment advisor in Colorado and Washington state, was sentenced to five years in federal prison for stealing over $1 million from his clients.…No Comment
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DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER TO RECEIVER APPROACHING SOON The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments”…No Comment
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COLLAPSED MEGA-LAW FIRM WAS PONZI SCHEME, CLAIMS FORMER SENIOR PARTNER The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former senior partner of that law firm. Henry Bunsow, Dewey’s former IP partner, filed a lawsuit…No Comment
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Mortgage Fraud
MORTGAGE FRAUD CHARGES PRESSED AGAINST SOUTH FLORIDA HOUSE FLIPPERS Banks and investors found themselves the victims of fraud allegedly conducted by six South Florida individuals. These six individuals are Eimy Rodriguez, Juan Luis Quevedo, Jesus Fernando Alvarez,…No Comment
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Ponzi schemes
DALLAS INVESTMENT ADVISOR CHARGED WITH DEFRAUDING HER CHURCH ANDOTHERS
Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors,…No Comment
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FOREX SCHEME IN TEXAS EXPOSED, PERPETRATORS SENTENCED TO PRISON Christopher Cornett, 43, and his accomplice, Heidi Beyer, 49, were sentenced to 40 and six…No Comment
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DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER TO RECEIVER APPROACHING SOON The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed…No Comment
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COLLAPSED MEGA-LAW FIRM WAS PONZI SCHEME, CLAIMS FORMER SENIOR PARTNER The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former…No Comment
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MORTGAGE FRAUD CHARGES PRESSED AGAINST SOUTH FLORIDA HOUSE FLIPPERS Banks and investors found themselves the victims of fraud allegedly conducted by six South Florida individuals. These six individuals are Eimy Rodriguez, Juan Luis Quevedo, Jesus Fernando Alvarez, Abdul Basit, Yolanda M.Hernandez and Abdul Rashid Patel. The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million…No Comment
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DALLAS INVESTMENT ADVISOR CHARGED WITH DEFRAUDING HER CHURCH ANDOTHERS
Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. Thomas, a former stockbroker affiliated with Morgan Stanley, was charged by the Securities and Exchange Commission (“SEC”) with fraudulently raising millions of dollars from scores of investors…No Comment
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DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER TO RECEIVER APPROACHING SOON The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments” from Zeek, pursuant to the Motion filed by the receiver in federal court. ZeekRewards.com, Rex Venture Group LLC, and their principal, Paul Burks, have been charged…No Comment
/ Read More
DALLAS INVESTMENT ADVISOR CHARGED WITH DEFRAUDING HER CHURCH ANDOTHERS
Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. Thomas, a former stockbroker affiliated with Morgan Stanley, was charged by the Securities and Exchange Commission (“SEC”) with fraudulently raising millions of dollars from scores of investors…No Comment
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PONZI SCHEMES
DALLAS INVESTMENT ADVISOR CHARGED WITH DEFRAUDING HER CHURCH ANDOTHERS
Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. Thomas, a former stockbroker affiliated with Morgan Stanley, was charged by the…No Comment
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FOREX SCHEME IN TEXAS EXPOSED, PERPETRATORS SENTENCED TO PRISON Christopher Cornett, 43, and his accomplice, Heidi Beyer, 49, were sentenced to 40 and six…No Comment
/ Read More
DEADLINE FOR ZEEKREWARDS “PROFITEERS” TO TURN RECORDS OVER TO RECEIVER APPROACHING SOON The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed…No Comment
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COLLAPSED MEGA-LAW FIRM WAS PONZI SCHEME, CLAIMS FORMER SENIOR PARTNER The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former…No Comment
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DALLAS INVESTMENT ADVISOR CHARGED WITH DEFRAUDING HER CHURCH ANDOTHERS
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FOREX SCHEME IN TEXAS EXPOSED, PERPETRATORS SENTENCED TO PRISON Christopher Cornett, 43, and his accomplice, Heidi Beyer,*
FORMER LSD BISHOP ACCUSED OF DEFRAUDING CHURCH MEMBERS A former bishop in the Church of Jesus*
ASPEN, COLORADO STOCKBROKER SENTENCED TO FIVE YEARS FOR FRAUD Michael D. Montgomery, a former stockbroker and investment*
COLLAPSED MEGA-LAW FIRM WAS PONZI SCHEME, CLAIMS FORMER SENIOR PARTNER The defunct legal powerhouse Dewey & LeBoeuf was* About us
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