Browsing Entries in FRAUD

A CRIMINAL PAST, TRAIL NEW VICTIMS~MIAMI HERALD~JULY 20, 2008

A criminal past, a trail of new victims A convicted cocaine trafficker with a mortgage broker license ultimately admitted that he fleeced 30 customer... read more

1 months ago 3 comments

ARE YOU A VICTIM OF KYLE KIMOTO~JULIETT KIMOTO~SAFE HARBOUR FOUNDATION OF NEVADA~KEYSTONE FINANCIAL~

The Federal Trade Commission (FTC) is cracking down on con artists running foreclosure rescue scams, putting some much needed heat on scammers taking ... read more

4 months ago 2 comments

ARE YOU A VICTIM OF PETER J PORCELLI~BONNIE HARRIS~SAFE HARBOUR FOUNDATION OF F

The Federal Trade Commission (FTC) is cracking down on con artists running foreclosure rescue scams, putting some much needed heat on scammers taking ... read more

4 months ago 1 comment

ARE YOU A VICTIM OF PETER J PORCELLI~BONNIE HARRIS~SAFE HARBOUR FOUNDATION OF FLORIDA~SILVERSTONE LE

The Federal Trade Commission (FTC) is cracking down on con artists running foreclosure rescue scams, putting some much needed heat on scammers taking ... read more

4 months ago 6 comments

CREDIT CARD SCAM, RELIGION, RECYCLING~KYLE KIMOTO & JULIETTE KIMOTO~MAY 2008

Wednesday, April 23, 2008 Credit Scam, Religion & Recycling   It's been a busy week so far. It's only Wednesday!Hope you caught th... read more

3 months ago 3 comments

DIRTY MONEY: THE SAD RESOLUTION OF AN ADVANCED FEE CREDIT CARD SCAM~KYLE KIMOTO

  Monday, January 24, 2005 Dirty money: the sad resolution of an advanced fee credit card scam I bought a home almost a year ago that wa... read more

3 months ago 4 comments

EIKENBERG SAYS BROKER OVERSIGHT WAS "OUTRAGEOUS"~JULY 22, 2008~POSTED BY: MARY ELLEN KLAS

Eikenberg says broker oversight was "outrageous"   Gov. Charlie Crist's top deputy, Eric Eikenberg, said Florida's flawed oversight of mor... read more

1 months ago 2 comments

FLORIDA'S TOP MORTGAGE REGULATOR STEPS DOWN~AUGUST 13, 2008~MIAMI HERALD

  BORROWERS BETRAYED Florida's top mortgage regulator steps down Under fire for weeks, Don Saxon resigned after the Cabinet expressed renewed ... read more

3 weeks ago 2 comments

Guilty verdict in $43 million scam by Robert Patrick ~ STLtoday ~ April 19, 2008

By Robert Patrick ST. LOUIS POST-DISPATCH 04/19/2008 East St. Louis — A Las Vegas man was convicted Friday for his role in a telemarketing sc... read more

4 months ago 3 comments

IDENTITY THEFT IS NO BAR TO KEEPING A BROKER LICENSE~MIAMI HERALD~JULY 20, 2008

Identity theft is no bar to keeping a broker license Almost three years after he was arrested for arranging a fraudulent loan, a mortgage broker stil... read more

1 months ago 2 comments

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