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


Comments 1

  1. Fredy Abbink says:

    I have met this man on Facebook as Philips New Man Holland. Don’t know if he is still on fb, cause I have blocked, because he talked me out of money. He says he works for the US army on a contract based, he used to work in Damascus, Syria so he said and at the moment he is stationed in Pattaya Thailand.Recently I discovered that the photo he has used is not his. Who he is for real I don’t know.

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