Mid-2000s Multimillion Dollar Fraudster Finally Gets Sentenced

In the mid-2000s Clarence Allen Rice, owner of C & J Leasing Corporation, ran a complex, multimillion dollar wire fraud scheme to which he was just sentenced to a term of 70 months in prison for earlier this month. Trial and sentencing evidence showed that Rice suffered over $800,000 in day trading losses in the … Read more

Fraudulent Treasury Strips Investment Program Results In $4 Million Investor Lost

It was announced this week that Tyrone Gilliams, Jr., was indicted on charges of securities and wire fraud for operating a fraudulent United States Treasury Strips investment program. Treasury Strips are securities derived from United States Treasury Bonds. Gilliams is the owner of TL Gilliams, LLC. In the summer of 2010, Gilliams personally solicited $4 … Read more

Federal Government Job Scam Halted

The Federal Trade Commission (FTC) has halted a countrywide scheme that falsely promised consumers help to get federal government jobs through exclusive listings. According to the FTC, Frontier Publishing, doing business as American Data Group, targeted and charged consumers for information pertaining to federal government jobs (jobs that the federal government provides for free) but … 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