Gen. Stuart James-1

Ho Shin Lee Was Indicted For Laundering
Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud
Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering
Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims
Law Firms Need To Pay Attentions on E-mails Scam
Petrossi Falsely Claimed to Investors That Money They Had Invested in Purported Investment Funds
Tax Fraud
Identity Theft
Health Care Fraud
Mortgage Fraud
Financial Fraud

Gen. Stuart James-1

Comments 1

  1. Patricia Casey says:

    This man i have been talking to a month. Says he’s him . Says he loves you to the end of time. But asks for money . Says he’s stationed in Syria. Wants me to send 1500.00 so he come home and if I don’t he’s going to blackmail me and send pics I sent him (private ones) to Facebook and post on internet if I don’t send by Saturday . Has given me acct numbers to deposit it to. Goes by the name James Robert , Robert James, Dmark4661

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