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Steve Ham

If You’re Catering To Criminals, You’re Probably A Criminal

December 1, 2015November 15, 2011 by Amanda Miller

I’ve never really thought or paid much mind to where a criminal would buy a car. Have you? I mean, think about it, you’d figure if someone was hiding from the police or the Internal Revenue Service (IRS) that they’d probably buy a car in cash and pay off a dealer to keep it off … Read more

Categories Scam Reporter, Scams in the News Tags Andrea Whelan, Black money scam, business, Business/Finance, businessmen, car dealer, car dealers, car purchases, Cecil Coleman, Charo Knight, Clarence Williams, Confidence tricks, Cookie, dealer, director and president, Electronic commerce, ethics, Expressway Financial Inc., food paper bags, fraud, Human Interest, internal revenue service, Internet fraud, IRS Criminal Investigation Division, IRS Criminal Investigation Division's Dallas Field Office, Jerome Helen, Judicial Event, Julius Farr, law enforcement, law enforcement investigation, Law/Crime, luxury car transactions, Marcus Deaand Jason Palmore, marketing, money laundering, Patrick Dread, Richard Alan Arledge, Robert Louis Hawkins Jr., Rustyn Thomas, Social engineering, Spamming, Special Agent, Steve Ham, Stoney Kidd, Technology/Internet, Tyrone McCray, used car, Warren Barconia Leave a comment
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