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
Investment Fraud


Comments 1

  1. Kathi says:

    I was scammed by a scammer using Marc Macleod’s photos. I told him (scammer) very personal thinking I was speaking to Marc. I fell in love with this man’s image but the words were from a lowlife scammer. Mr MacLeod has no clue who I am! This has been extremely difficult because we had made so many plans for a life together and it was all lies not told by Marc but by the scammer. I known that Mr MacLeod will never see this, but in the off chance, he does, I want him to know how sorry I am that he has had to endure this for so many years. My name is Kathi Russell and I have no problem with him having my email address.

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