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Two More Charged In Rothstein Billion Dollar Fraud Scheme

On the first of this month it was announced that two more Rothstein Associates were charged in connection with the billion dollar fraud scheme. Announced was the filing of charges against William Boockvor and Marybeth Feiss for conspiring to commit crimes through the operation of the former Fort Lauderdale law firm of Scott W. Rothstein, called Rothstein, Rosenfeldt and Adler, ... 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 »

      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 »

        Founder of Internet Consumer Electronics Company Sentenced For Fraud

        Back in May of 2008 David Whitaker pled guilty to an information charging him with wire fraud, conspiracy to commit wire fraud, money laundering and commercial bribery to which Whitaker admitted to defrauding around 83 business account customers and a credit card processing company of over $10 million. Earlier this month he was finally sentenced to 70 months in federal ... Read More »

          Multi-Million Dollar Stock Fraud Of Signalife

          An attorney for South Carolina health care device company, Signalife, was arrested last week at Los Angeles International Airport (LAX) on charges related to his alleged role in a multi-million dollar market manipulation fraud scheme. The indictment charges Mitchell Stein with one count of conspiracy to commit mail fraud and wire fraud, three counts of mail fraud, three counts of ... Read More »

            Men Behind New Jersey Fake Hedge Fund Management Charged For Defrauding Victims

            Two men running a fake hedge fund scheme have been charged in New Jersey for the alleged $3.5 million fraud. The men, George Sepero and Carmelo Provenzano, claimed to run Jersey based hedge funds using a secret computer program to invest in foreign currency were charged for defrauding victims and spending the investments on high-end vehicles, luxury travel, and five-figure ... Read More »

              United Way Employee Sentenced To Almost 4 Years In Prison For Stealing Donations

              Earlier this month, Dorothy Shields Talbot, was sentenced to 46 months in prison, followed by three years of supervised release, for wire fraud in connection with a scheme to steal over $375,000 in donations from her employer, United Way of Central Maryland. According Talbot’s plea agreement, the United Way of Central Maryland was a non-profit charitable organization located in Baltimore. ... Read More »

                SaveMore.com – Consumer Complaint – 12-21-2011

                Ready to Collapse

                Date This Problem Happened: December 6, 2011 State You Live in: North Carolina Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $15 Company Name: SaveMore.com Company Address: Company Telephone Number: Website of Company: SaveMore.com Consumer Statement: I purchased 2 vouchers from Savemore.com. 1 for Accessoriesdirect.net and 1 for Subway. I charged an additional $10 on my credit card ... Read More »

                  Macey Bankruptcy Law / Legal Helpers – Consumer Complaint – 12-21-2011

                  Experienced Personal Bankruptcy Attorneys - We Fight For You! (20111221)

                  Date This Problem Happened: April 1, 2011 State You Live in: Montana Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $6,792 Company Name: Legal Helpers [Note: a visit to the website given shows the new name is Macey Bankruptcy Law] Company Address: PO Box 14010 Irvine, CA 92623 Company Telephone Number: 888-211-9942 Website of Company: LegalHelpers.com [Site redirects ... Read More »

                    New Life Consultants – Consumer Complaint – 12-20-2011

                    New Life Consultants (20111220)

                    Date This Problem Happened: December 19, 2011 State You Live in: Massachusetts Race/Ethnicity: Hispanic or Latino Age Range: 51-65 Total Amount of Fee Paid: Company Name: New Life Consultants Company Address: Company Telephone Number: 855-756-2444 Website of Company: NewLifeConsultants.net Consumer Statement: Luckly I was not scammed, but Beth Mitchell a consultant from New Life Consultant call me in offering a ... Read More »

                      iLender – Consumer Complaint – 12-18-2011

                      Ready to Collapse

                      Date This Problem Happened: December 7, 2011 State You Live in: Illinois Race/Ethnicity: Other Age Range: 36-50 Total Amount of Fee Paid: Company Name: iLender and Possibly 100 Day Loans Company Address: Company Telephone Number: 888-475-9335 Website of Company: Consumer Statement: A company called ILender gained unauthorized access to my bank account. I had never been to this company’s cite ... Read More »

                        American Web Loan – Consumer Complaint – 12-17-2011

                        American Web Loan (20111217)

                        Date This Problem Happened: September 1, 2011 State You Live in: North Carolina Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $1,080 Company Name: American Web Loan Company Address: Company Telephone Number: Website of Company: AmericanWebLoan.com Consumer Statement: I got a 600 dollar loan from american web loan. I had set up a bi-weekly payment. After 6 weeks ... Read More »

                          Morgan Drexen – Consumer Complaint – 12-16-2011

                          Morgan Drexen Integrated Systems (20111216)

                          Date This Problem Happened: November 4, 2011 State You Live in: Vermont Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $316 Company Name: Morgan Drexen Company Address: 675 Anton Blvd Costa Mesa, Californina 92626 Company Telephone Number: 800-868-1458 Website of Company: MorganDrexen.com Consumer Statement: I filed a complaint about Morgan Drexen and now I see there is someone ... Read More »

                            iLender – Consumer Complaint – 12-16-2011 (2)

                            Ready to Collapse

                            Date This Problem Happened: November 30, 2011 State You Live in: Washington Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: Company Name: iLender Company Address: Company Telephone Number: 888-847-1251 Website of Company: iLender.com Consumer Statement: i applied online for a loan and they gave me the run around as well as giving me a diffrent websites that were ... Read More »

                              iLender – Consumer Complaint – 12-16-2011

                              Ready to Collapse

                              Date This Problem Happened: December 7, 2011 State You Live in: West Virginia Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $30 Company Name: iLender Company Address: Company Telephone Number: 888-475-9335 Website of Company: iLender.org Consumer Statement: I also noticed a credit of $0.5 on my bank account and then three withdrawals adding up to the total of ... Read More »

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