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Home > Tag Archives: Rod Rosenstein

Tag Archives: Rod Rosenstein

Owner of Advertising Investment Companies Pleads Guilty To $6.2 Million Fraud Scheme

In early December Edward Lawson pleaded guilty to wire fraud in connection with a $6.2 million fraudulent investment scheme. According to his plea, Lawson was the president of “Automated Revenue Creation LLC” and “Guaranteed Results Advertising, LLC” (collectively, GRA). GRA’s investment literature stated that it was in the business of providing advertising through “Narrow Cast television commercials,” purportedly consisting of ... Read More »

Witness Murdered Over $513,563 Bank Fraud Scheme

From May 2009 through November of 2011 it’s been alleged that two men, Tavon Dameon Davis and Bruce Eric Byrd, among others were involved in a scheme to steal money orders and checks from rent deposit boxes at apartment complexes, then deposit the funds into fraudulent business savings, checking and payroll accounts at banks. The conspirators then allegedly withdrew the ... Read More »

The Clean, Green, Defrauding Machine!

Clean Green Fuel’s Rodney Hailey was charged in a criminal information filed on October 3, 2011 with wire fraud, money laundering and a violation of the Clean Air Act in connection with a scheme where he allegedly sold $9 million in renewable fuel credits allegedly produced by his company. According to reports Hailey owned Clean Green Fuel and kept several ... Read More »

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