Savannah, Georgia resident Richard Guerard was indicted by a federal jury on charged that he defrauded over $1 million from First National Bank and other banks between 2007 and 2009. Allegedly, in 2007 Guerard worked as a real estate developer acting on behalf of two businesses and entered into loan agreements with First National Bank …
Marie and Richard Dalton of Golden Colorado were charged in a federal criminal complaint that was unsealed on September 30, 2011 with operating a $17 million Ponzi scheme that lulled investors in 13 states with claims of big potential returns on investments in diamonds and trading international notes. Though they were arrested in Atlanta, Georgia …
I love England. I had the good fortune to live there for almost 2 years and I found the people delightful, to observe. This is one of the reasons I’m fascinated with the british subjects. Anthony McErlean, age 66, faked his own death in Honduras and then tried to collect £520,000 from an insurance company, …
Lee Farkas, a former mortgage executive, was sent on vacation to Club Fed yesterday for a 30 year stretch. He was convicted of secretly overdrawing the accounts of Taylor Bean with Colonial Bank and then tried to make up for the account overage by selling the bank worthless and fake mortgages. Farkas then convinced Colonial …
Here is a spam fax going around that you should stay away from. While the fax is not about debt it can result in problem debt from being scammed. The fax says you should call 877-807-7608 for a 6 day and 5 night vacation for $199 per person. The unsolicited fax even uses the Delta …
A mother and daughter team out of Niles Michigan, 44-year-old Bettye Turnbo of Niles and her daughter, 27-year-old Christina Turnbo were arrested after they had been using the obituaries to call the surviving spouses of dead seniors and telling them the dead spouse owed money and they had to pay up. The Turnbo’s allegedly then …
Mirellys “Dear Steve, I’m 20yrs old and about to have my first child, i’d really like to get my own place and be independent but it’s real hard because without my knowing my mother used my name and ss# to put utilities in the house and that’s been accumulating since i was about 15 now …
According to TMZ, former American Idol contestant Chikezie Eze was just busted by Beverly Hills Police for using a stolen credit card to attempt to buy some cologne at Neiman Marcus. According to Chikezie it is all a misunderstanding but the Beverly Hills Police don’t seem to see it that way. Chikezie is out on …
A Chicago man who along with his wife scammed more than $1 million from monasteries and religious groups was sentenced Friday to 39 months in federal prison. Edward Bosire, 40, and his wife, Angela Martin-Mulu, 36, posed as siblings who had fled political oppression in Africa, were in the United States illegally, and needed money …
I am never surprised by the amount of fraud that is perpetrated using religion and christianity and as foundation for the scam. I wonder how many people thought they could easily trust a company with Christ in the name? Out of Atlanta, Charles Laboone, seen getting a free ride in a police car, was arrested …
