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. Beverly Ernest says:

    I am currently being scammed by the person behind this picture. He is going by the name Mike William.I have reported this to IC3, My ;ocal police and my bank and need to report him to the FBI etc. I do notow if I should block him now or wait as we might lose him if I block him now. Please let me know what to do

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