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Actor is Victim in Ponzi Scheme
Scammer: Kiefer Sutherland: Unknown, CA
Kiefer Sutherland has been kicked in the financial teeth to the tune of $869,000 in an alleged cattle-investment operation gone awry. Sutherland becam...
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Scammer: Kiefer Sutherland: Unknown, CA
Kiefer Sutherland has been kicked in the financial teeth to the tune of $869,000 in an alleged cattle-investment operation gone awry. Sutherland becam...
Scammer: Jerry Weinstein: Highland Beach, FL
This guy reportable opened up a company AMEX card under the Condo Association Name and went on a spending spree. He charged outrageous things, like ph...
Scammer: Brazilian Court: Palm Beach, FL
I was cruising around in Palm Beach the other day and decided to go to the Brazilian Court for a haircut.. I asked them to just do a trim, so it looke...
Scammer: Khia: Delrey Beach, FL
Stayed in my friends house for free on the beach in Highland beach for 6 months then stole his belongings, sold his car and tried to steal his identit...
Scammer: XM Satellite Radio: anywhere, FL
I bought a new car in May of last year and got 3 free months of XM radio. I never signed any contract to have XM and didn't plan on using it after the...
Scammer: Ronald Owens: Hallandale Beach, FL
A businessman who delivered some cash in a golf bag to former County Commissioner Josephus Eggelletion pleaded guilty. Ronald Owens was the bagman in ...
Scammer: Garry Martin: Orlando, FL
Garry Martin has been sentenced for conspiring to commit money laundering in connection with various mortgage fraud schemes and violating the terms of...
Scammer: Casey Anthony: Orange County, NY
Casey Anthony was found guilty in several of the 13 check fraud charges she faced. The 23-year-old woman entered a plea this afternoon to Orange Circ...
Scammer: Anthony Stancl: Unknow, WI
This sicko is accused of "Posing as a Girl on Facebook, than tricking at least 31 male classmates into sending him naked photos of themselves and the...
Scammer: Stephen Schultz: Miami, FL
Schultz was arrested in Costa Rica in December 2008 on charges that he and a co-conspirator, Jeffrey Pearson, purported to sell beverage and greeting ...