Browsing monthly archive

May 2016

Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with a former business partner to defraud investors of over $35 million dollars. Alleca marketed several funds that were supposed to […]

Robert F. Arnold Indicted for Fraud and Related Charges

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted for their roles in the formation, marketing and operation of a private company and the concealment and misrepresentation of their involvement with the business, announced […]

Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. UNITED NATIONS COMPENSATION COMMISSION United Nations Organisation UNCC Secretariat, Villa La Pelouse, Palais Des Nations 8-12 Avenue de […]

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona attorney Jeffrey Greenberg pleaded guilty this week to participating in a massive scheme in which they obtained tens of millions of dollars in fraudulently-obtained loan proceeds. The conspirators generated the money by taking out huge […]

Email Scam: COCA-COLA Promotion

This is an email received about “ COCA-COLA Promotion ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: COCA-COLA Promotion <m.benjam057@outlook.com> reply-to: COCA-COLA Promotion <josedomingo40@gmx.com> to: date: Tue, May 10, 2016 at 11:02 AM subject: View attachment […]

Myrick Clift Beasley Was Sentenced For ID Theft Scheme

Corporate Hijacker Sentenced in $1.4 Million ID Theft Scheme ALEXANDRIA, Va. – Myrick Clift Beasley, 56, of Las Vegas, was sentenced today to 60 months in prison for mail fraud in connection with a scheme to obtain goods and services on credit using the stolen identities of legitimate, inactive businesses. “Beasley used his considerable business […]