Date:
Scam:
Scammer: Garry and Yvonne Souffrant: Miami, FL
The couple was convicted of conspiring to defraud major banks to buy 32 residential properties in Miami-Dade, Broward and other parts of Florida durin...
Scammer: Efren Mendez and Damian Beltran: Miami, FL
Efren Mendez and Damian Beltran submitted more than $21 million in Medicare claims for HIV treatments....
Scammer: Ihosvany Marquez: Miami, FL
Marquez pleaded guilty in Miami federal court to health care fraud charges alleging he submitted $55 million in false Medicare claims for HIV and canc...
Scammer: Manley Thaler: Wset Palm Beach, FL
Manley Thaler is accused of misappropriating millions that the late Afghan leader Abdul Madjid Zabuli left in his will to promote education and cultur...
Scammer: Leon Cohen-Levy and Mauricio Cohen-Assor: Miami, FL
Leon Cohen-Levy and his father Mauricio Cohen-Assor were arrested on charges of fraud and tax evasion.The two illegally hid $45 million in offshore ac...
Scammer: Jason Vitulano: Boca Raton, FL
Jason Vitulano submitted false mortgage loan applications to Washington Mutual and other lenders that “grossly inflated” the loan applicants’ earnings...
Scammer: HURST GLOBAL FINANCIAL: PALMDALE, CA
HE IS THE F*CKING BIGGEST PIECES OF SH*T AND A LIER AND A F*CKING AND MOTHER F*CKER ,PEOPLE LIKE THIS SHOULD GET WHATS COMING TO THEM...
Scammer: Jim and Anita Grace: Las Vegas, NV
DEAR MEMBER AND UNKNOWN READERS: Since its formation in 1984, the focus of Eden-Barn™ began with “the enhancement and facilitation of philanthrop...
Scammer: CREDIT REPORT
I went to EXPERIAN thur Annual free credit report (the real FREE credit report) When i got my EXPERIAN free report, they asked in I wanted to bu...
Scammer: Eden Barn: Carson CIty, NV
low cost interest rates...