09/29/2010
8:00 AM
Views: 3259
8:00 AM
Views: 3259
Stole from Bob Lappin
Scammer: Robert Aronson: West Palm Beach, FL
Robert Aronson stole $200,000 from conductor Bob Lappin's corporation...
Current Scams
Date:
Scam:
09/29/2010
7:56 AM
Views: 3390
7:56 AM
Views: 3390
Another Mortgage Broker Busted!
Scammer: Stanley Gabart: Miami, FL
Stanley Gabart is guilty of a mortgage fraud scheme that allegedly scammed banks out of $7 million. He committed bank fraud and made false statements ...
09/29/2010
1:41 AM
Views: 3069
1:41 AM
Views: 3069
Romance Scam
Scammer: Nicholas Gennadius Williams: South East London, LCN
I met this Scammer through match.com in march, he made a trip to Nigeria and there he encountered some difficulties and that is where everything start...
09/28/2010
9:42 PM
Views: 3960
9:42 PM
Views: 3960
Florida Mortage Scam
Scammer: Alan Weitz of Bal Bay Properties: Miami Beach, FL
Alan Weitz and his son Brandon Weitz recruited straw buyers who were offered $3,000 each to allow their names to be used on mortgage loan applications...
09/28/2010
9:37 PM
Views: 3582
9:37 PM
Views: 3582
10 More Scumbags off the Street
Scammer: Michelle Minikus: S Florida, FL
Ten South Floridians defrauded banks out of more than $8 million by using stolen identities to obtain mortgages. Their Scam involved using the straw b...
09/28/2010
9:31 PM
Views: 3341
9:31 PM
Views: 3341
Boiler Room Operation Gone Bad
Scammer: Justin Solomon: Deerfield Beach, FL
Justin Solomon ran a boiler-room operation that bilked investors out of at least $25 million. He scammed more than 400 non-U.S. investors in 32 cou...
09/28/2010
9:29 PM
Views: 3357
9:29 PM
Views: 3357
$1.9 billion fraud scheme
Scammer: Lee Farkas: South Florida, FL
Lee Farkas and his co-conspirators allegedly engaged in a scheme to misappropriate more than $400 million from Colonial Bank’s Mortgage Warehouse Lend...
09/28/2010
9:20 PM
Views: 3072
9:20 PM
Views: 3072
Enjoy Jail you Thief!
Scammer: Peter Price: Hollywood, FL
Peter Price who operated Hollywood-based Intracostal Title Services, was charged with embezzling more than $1 million in loan proceeds that had been s...
09/28/2010
8:36 PM
Views: 3552
8:36 PM
Views: 3552
SCAMMING OF MINORS!!
Scammer: JOSEPH CASSESE: MOUNT VERNON, NY
INVITE YOUNG GIRLS OVER TO HIS HOUSE THEN HAVE SEX WITH THEM!! MOTHERS BE AWARE OF THIS GUY!! HE CAN ALSO BE LOCATED ON FACE BOOK!!...
09/28/2010
8:08 PM
Views: 4095
8:08 PM
Views: 4095
Henning Morales & eWorld do not pay their bills
Scammer: Henning Morales / eWorldMedia: Los Angeles, CA
I completed several hours of filming and editing of various events around Hollywood, California, for Mr. Morales and his "company" eWorldMedia. I was...