Fictitious Social Security Scheme : Aakash Kalpesh Gandhi Has Been Sentenced to Federal Prison for Fraud Violations
Lottery and Romance Fraud: Fasasi, Thomas Was Sentenced For His Participation in Lottery And Romance Scams
Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
Military Scammer – SGT. MAJOR. KENNETH O. PRESTON SMA (RETIRED) PART Ifraudswatch·Military-Scammer·8 years ago
Military Scammer – SGT. MAJOR. KENNETH O. PRESTON SMA (RETIRED) PART IIIfraudswatch·Military-Scammer·8 years ago
Military Scammer – MASTER GEN. STANLEY MCCHRYSTL (RETIRED) PART Ifraudswatch·Military-ScammerScammer·8 years ago
Military Scammer – MASTER SGT. JASON B. JORDAN PART IIfraudswatch·Military-ScammerScammer·8 years ago
