Latest Posts
Home > Tag Archives: The Bahamas

Tag Archives: The Bahamas

Missouri Mayor Sentenced For Fraud, Embezzlement And Witness Tampering

Earlier this month the United States Attorney’s Office announced that Kinloch, Missouri’s Mayor Keith Conway was being sentenced to 21 months in prison and ordered to pay restitution of $62,429 on charges of using the city’s funds to pay personal expenses, fund personal travel, purchase a Florida vacation condo timeshare (sorry, no jail clause in those puppies!), and attempting to ... Read More »

    Fraudulent Treasury Strips Investment Program Results In $4 Million Investor Lost

    It was announced this week that Tyrone Gilliams, Jr., was indicted on charges of securities and wire fraud for operating a fraudulent United States Treasury Strips investment program. Treasury Strips are securities derived from United States Treasury Bonds. Gilliams is the owner of TL Gilliams, LLC. In the summer of 2010, Gilliams personally solicited $4 million dollars from an investor ... 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.