Tags » Bank Fraud

Fla. Keys Couple Accused Of Duping Investors Out Of $300 Million

FLA. KEYS (CBSMiami/AP) – A Florida Keys’ couple is facing fraud and other charges for what authorities called a $300 million vacation rental scheme.

According to federal prosecutors, Fred Davis Clark Jr. 197 more words

News

Cedar Hill Man Convicted Of Organizing ID Theft Ring

DALLAS, Texas (AP) - A 26-year-old North Texas man has been convicted on federal charges of organizing an identity theft ring that victimized more than 1,000 people. 210 more words

News

Same old, same old...

All this bank-bashing gets tedious, doesn’t it? it’s difficult to stop doing it, though, when the banks keep on giving us cause.

Look at the way that banks handle complaints: in a six month period, HSBC customers referred 12,429 complaints to the Financial Ombudsman Service. 611 more words

Opinion

RADICAL EXTREAMIST TERRORISTS ANTHONY HEAVENRICH - DAVID REA - SANJAY KALPOE - FRAUDSTERS

THE THREE STOOGES, BUSY BLOWING EACH OTHERS WHISTLES, CYBERBULLIES COMMITTING A FEDERAL OFFENSE.

EXTORTION, BLACKMAIL, FALSE INFORMATION, SUPPORTING TERRORISM STEALING INVESTORS MONEY AND SUPPORTING TERRORISM, RADICAL EXTREMIST… 298 more words

David Rea

Philadelphia Identity Theft Ringleader Sentenced To More Than 230 Months In Prison

PHILADELPHIA (CBS) – A Philadelphia man has been sentenced to 232 months in prison for aggravated identity theft, bank fraud, access device fraud, counterfeit currency fraud and conspiracy. 263 more words

News

Man admits guilt in bank, identity fraud case

NORFOLK, Va. (WAVY) — A New York man pleaded guilty Thursday to conspiring to illegally get money through bank fraud and identity theft.

U. S. District Judge Arenda L. 226 more words

Local News

Law & Getting Back Our Sovereignty, Andrew Bartzis & Rebecca Cope, Part5

This show details the sheer fraud and the collusion between the courts and the banks, from people who have done their homework to expose the fraud, and to expose how the people themselves are the CREDIT for the loans that they are being double-charged. 452 more words