Browsing Entries in Fraudulent

Judge Sends $12M Message by Jeff Testerman ~ St Pete Times ~ Oct 30, 2007

That's the restitution an Oldsmar man must pay for a credit scam, plus 13 years in prison. By JEFF TESTERMAN, Times Staff WriterPublished October... read more

4 months ago 0 comments

MIAMI HERALD JULY 2008~HOW WE DID IT~

How we did it The Miami Herald spent eight months examining the Office of Financial Regulation, the state agency responsible for regulating the mortg... read more

1 months ago 1 comment

Mortgage Rescue Fraud Prompts FTC Action ~ Mar 3, 2008

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 0 comments

Scammer in Trouble Again by Jeff Testerman ~ St Pete Times ~ Mar 4, 2008

A millionaire, already in prison for credit card fraud, is accused of foreclosure deceit. By Jeff Testerman, Times Staff WriterPublished March 4,... read more

4 months ago 1 comment

UNBELIEVABLE, SEE BLOG, NOW YOU DON'T? WHERE DID IT GO?

I CAN'T BELIEVE THIS HAS HAPPENED. I KNOW THAT AS OF THIS MORNING I HAD ALL MY BLOGS. NOW A FEW HOURS LATER, I SEE THAT THEY HAVE JUST DISAPPEARED MAG... read more

2 months ago 32 comments

Victims Strike Back at Shady Lenders by Jeff Testerman ~ St Pete Times ~ Oct 13, 2007

  The companies promised foreclosure protection only to wind up taking the homes themselves. By JEFF TESTERMAN, Times Staff WriterPublished... read more

4 months ago 1 comment

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