Date:
Scam:
Scammer: Ricardo Penn: Wellington, FL
Come to find out, Ricardo Penn and two others, Jamaal Williams and Dorian Cawley, broke into my mailbox and stole my credit card. Apparently they stol...
Scammer: Mayelin Salasand Lucy Segurola: Miami, FL
Mayelin Salasand Lucy Segurola commit mail and wire fraud in connection with a mortgage scheme that falsified over $21 million in fraudulent loans. ...
Scammer: Jose Garcia: Miami, FL
Jose Garcia is a scammer who operated a Little Havana Clinic that submitted $11 million in false claims for HIV medical services and that he paid kick...
Scammer: Robert Aronson: West Palm Beach, FL
Robert Aronson stole $200,000 from conductor Bob Lappin's corporation...
Scammer: Stanley Gabart: Miami, FL
Stanley Gabart is guilty of a mortgage fraud scheme that allegedly scammed banks out of $7 million. He committed bank fraud and made false statements ...
Scammer: Nicholas Gennadius Williams: South East London, LCN
I met this Scammer through match.com in march, he made a trip to Nigeria and there he encountered some difficulties and that is where everything start...
Scammer: Alan Weitz of Bal Bay Properties: Miami Beach, FL
Alan Weitz and his son Brandon Weitz recruited straw buyers who were offered $3,000 each to allow their names to be used on mortgage loan applications...
Scammer: Michelle Minikus: S Florida, FL
Ten South Floridians defrauded banks out of more than $8 million by using stolen identities to obtain mortgages. Their Scam involved using the straw b...
Scammer: Justin Solomon: Deerfield Beach, FL
Justin Solomon ran a boiler-room operation that bilked investors out of at least $25 million. He scammed more than 400 non-U.S. investors in 32 cou...
Scammer: Lee Farkas: South Florida, FL
Lee Farkas and his co-conspirators allegedly engaged in a scheme to misappropriate more than $400 million from Colonial Bank’s Mortgage Warehouse Lend...