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Tag Archives: bank accounts

New Jersey Commodity Pool Operator And Day Trader Faces 55 Years For Two Separate Schemes

Victor Cilli pleaded guilty on October 3, 2011 to an Information charge against him with one count of securities fraud, one count of conspiracy to commit bank fraud and one count of tax evasion. Cilli was a commodity pool operator and day trader in New Jersey and directed two schemes to defraud investors and financial institutions out of about $2 ... Read More »

Romance Scams Shatter Hearts And Bank Accounts

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As a young, divorced, single woman in this country I’ve found it quite challenging to introduce new and exciting potential suitors into my life. I took a long while “off” of dating after the divorce and have recently thrown myself back into the game. Except the game isn’t that easy. Or fun. And I’m pretty sure games are supposed to ... Read More »

Maryland Fraudster Gets 6 Years In Prison For Bank Fraud And Identity Theft Scheme

After being convicted on July 5, 2011, Vicente Bilora Mbenga of Maryland, has been sentenced to six years in prison, three years supervised release after and an owed restitution of $27,218.06 for committing bank fraud and running an identity theft scheme. According to court documents and evidence presented at Mbenga’s trial, he participated in a scheme in which co-conspirators contacted ... Read More »

Sean Writes In – “Is There Any Hope”

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Recently Sean wrote me from the UK and said: “I’m worried that there is no light at the end of the tunnel for me. I’m working hard, paying bills but can’t reduce my debt at all. Just last month I used money from my overdraft facility to get us through the month.” Debt experts all across the UK are scratching ... Read More »

Secret Credit Bureaus You Don’t Know About, But They Know About You

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So let me tell you a story about secret credit bureaus that you don’t know about. Most of us have some knowledge about the three major credit bureaus that hold our credit report and credit score. The three biggies are Equifax, Experian and Transunion. But there are more places that hold information about you. Have you ever heard about Innovis? ... Read More »

Lorena is Worried That Having Multiple Banks Accounts Will Hurt Her Credit

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Lorena “Dear Steve, I have three bank accounts. Does opening more than one bank account affects my credit score? What can I do to fix this? Lorena” Don’t miss our free Get Out of Debt – “How To” Guide Series on a number of topics, for loads of practical advice, tips, and help to beat back debt. – Click Here ... Read More »

Christine Writes And Asks Me “Should We Liquidate The IRA to Pay Off Debt?”

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“Dear Steve, We have about $35,000 in current debt not including a home that is not finished. We have about $120,000 in IRA money. We own $75,000 in real estate free and clear that is for sale but not sold yet. Should we liquidate some of the IRA money to help out our debt? Christine” Dear Christine, The interesting thing ... Read More »

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