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Tag Archives: Certified public accountant

I’m a CPA But Feel Trapped in Credit Card Debt. I Want This Monkey Off My Back! – Renee

Monkey1

“Dear Steve, I am a CPA, have been one for several years (one main reason it makes it hard to ask for help). I have a great job, and just got a promotion. When I reclocate- I will be making approximately $75k (gross) a year. My husband is self employed and for the past two years, his income has decreased ... Read More »

Florida’s Foreclosure Solution Specialists Operators Charged With Fraud

Earlier this month it was announced that Lisa Wright, Cathy Saffer and Carrington Coombs were all charged with fraud in a Florida foreclosure rescure scheme. Wright and Saffer were charged with conspiracy to defraud homeowners and banks in a foreclosure rescue scheme. Coombs, a certified public accountant, was also charged as a participant in the scheme. A federal grand jury ... Read More »

CPA Pleads Guilty In Connection With $670 Million Fraud Scheme

Certified public accountant (CPA) and alleged outside auditor for Provident Capital Indemnity (PCI), Jorge Luis Castillo, plead guilty last week for his role in a $670 million fraud scheme effecting victims across the country and abroad. Castillo plead guilty to conspiring to commit mail and wire fraud, which carries a maximum penalty of 20 years in prison. According to a ... Read More »

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