On June 23, 2015, Melvin Palmer was indicted in the United States District Court for the District of Arizona, on 40 counts of conspiracy, wire fraud, mail fraud, and aggravated identity theft stemming from a gold investment scheme. The investigation was conducted by FBI Phoenix and is still an ongoing matter. Potential victims of this …
I just got off the phone with Special Agent Dupre from the FBI who confirmed that as part of their economic crimes push the FBI is looking for cases involving consumers that have been defrauded by debt settlement companies and other economic crimes. Special Agent Dupre told me they are looking for “violations that rise …
I’m trying to get more information about the FBI task force that is investigating aggressive debt settlement companies in California and Florida and I’ve requested an interview with the FBI on this issue. All I know for now is that the FBI does have active investigations of some debt settlement companies and is looking into …
