On 4 days ago
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
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
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
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
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
United States Federal Trade Commission v. Assail Inc., Infinium, Inc., et al. Kyle Kimoto laundered in excess of $3.6 million through various ... read more
United States Federal Trade Commission v. Assail Inc., Infinium, Inc., et al. Kyle Kimoto laundered in excess of $3.6 million through various ... read more
LICENSED TO STEAL, WITH STATES BLESSINGS BY: JACK DOLAN & MATTHEW HAGGMAN ~ MIAMI HERALD JULY 22, 2008 Even by the standards of a state with a... read more
May 2, 2008 - 5:31PM Medford Man Helps Bring Scammer to Justice With new technologies a scam artist could be targeting you from down the road or fro... read more
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
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