Latest Posts
Home > Tag Archives: Criminal law

Tag Archives: Criminal law

Six Hundred Out Of $74 Million In Ponzi Scheme

Douglas Vaughan faces 10 to 12 years in prison after pleading guilty to wire and mail fraud charges that involved his operation of a “Ponzi” scheme where he defrauded around 600 investors of more than $74 million. Vaughan promised extraordinary returns which he obviously did not follow through with. In February of 2011, in an indictment alleging that, between 2005 ... Read More »

102-Count Indictment Charges 10 Ohio Men To Fraud, Fraud And More Fraud

On December 13, 2011 it was announced that a federal grand jury returned a 102-count indictment against ten Ohio men (ages ranging from 21 to 33) with crimes of conspiracy to commit wire fraud, mail fraud, bank fraud and aggravated identity theft. Clifford J. Smith (“CJ”), Musa Nassar, Jon Foster, Donte Stewart, Billy St. Clair, Adam Bailey, Tyme Hammond, Kevin ... Read More »

Mortgage Broker Pleads Guilty To Extortion Conspiracy Of Homeowners

In late November it was announced that New Jersey mortgage broker, Robert Cusic Jr., admitted that he conspired with a New Jersey attorney, Thomas Frey, and others to extort victims out of money and property by falsely stating they were the subjects of criminal investigations. Cusic plead guilty to an Information charging him with conspiracy to commit extortion under fear ... Read More »

Alleged Obstruction Of Justice Of Attorney And Client In $188 Million Fraud

At one point in time attorney, Fredrick Cuppy, represented the former owner and chief executive, Peter Rogan, of the bankrupt Edgewayer Hospital and Medical Center in Chicago. Cuppy has now been arrested on federal charges flaming that he and his onetime client, Rogam committed perjury and obstruction of justice to prevent efforts by the government and a bank creditor to ... Read More »

Get My FREE Get Out of Debt Guy Newsletter

It is the smart thing to do.

I promise to keep your email safe and secure.

Close

I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.

You can unsubscribe at any time with just one click.

After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.


  • It will keep you posted on the latest scams.
  • You will be alerted to the latest articles.
  • You will wind up smarter than everyone else dealing with debt.