Browsing Entries in PREDATORY

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

Facing New Fields of Fraud by Jeff Testerman ~ St Pete Times ~ May 20, 2007

In the 1990s, Peter J. Porcelli made millions with laser printing and junk mail and poured part of his fortune into the Tampa Bay Smokers, a fast-pi... read more

4 months ago 0 comments

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

LOAN SCANDAL: MAYBE IT WAS JUST JOB REHAB~MIAMI HERALD~JULY 27, 2008~

By CARL HIAASEN   T he revelation that more than 10,000 convicted criminals have been welcomed with open arms into Florida's mortgage industr... read more

1 months ago 2 comments

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

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