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 … 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 … Read more