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Tag Archives: officer

Floridian Mortgage Fraudster Faces Five Years

Last week Joseph Guaracino plead guilty to a superseding information charging him with one count of conspiracy to commit mail and wire fraud in a Florida mortgage fraud scheme. According to the superseding information and statements made during the plea hearing, Guaracino engaged in a scheme to enrich himself and others by causing real property in Broward and Palm Beach ... Read More »

    Former Chief Accountant Of Beazer Homes Convicted Of Fraud

    Last Friday former chief accounting officer, Michael Rand, for Beazer Homes was convicted for seven crimes relating to an accounting fraud conspiracy at Beazer over a seven year time span along with document destruction and obstruction of justice. The government has been investigating Beazer for just over 3 and a half year (since March 2007) and in July of 2009 ... Read More »

      $4.2 Million For Free Internet Download Software?

      After a conviction last November following a seven-week trial David Moro was sentenced on October 5, 2011 to 10 and a half years (126 months) in prison for orchestrating and carrying out a $4.2 million broadcasting equipment lease and financing scheme which yielded a loss of more than $3 million to lenders. Moro was convicted of one count of conspiracy ... Read More »

        Drifters Rob Florida Woman Using Fake Spider Poison Scam

        Ready to Collapse

        Criminals that prey on the elderly that really tick me off. I always think of my Grandparents and how kind and thoughtful they were. If someone would have taken advantage of their kindness and helpfulness would really have upset me. That’s just what three men did to an elderly couple in Naples, FL this week. Ruth Pence, 85 and her ... Read More »

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