Date:
Scam:
Scammer: Garry Martin: Orlando, FL
Garry Martin has been sentenced for conspiring to commit money laundering in connection with various mortgage fraud schemes and violating the terms of...
Scammer: Casey Anthony: Orange County, NY
Casey Anthony was found guilty in several of the 13 check fraud charges she faced. The 23-year-old woman entered a plea this afternoon to Orange Circ...
Scammer: Anthony Stancl: Unknow, WI
This sicko is accused of "Posing as a Girl on Facebook, than tricking at least 31 male classmates into sending him naked photos of themselves and the...
Scammer: Stephen Schultz: Miami, FL
Schultz was arrested in Costa Rica in December 2008 on charges that he and a co-conspirator, Jeffrey Pearson, purported to sell beverage and greeting ...
Scammer: Foreign Car Engineering: Delray Beach, FL
So my fiancé and I moved to Delray about two years ago and needed to find a shop to service her Jaguar. Servicing a Jag is no fun to begin with consid...
Scammer: John Edwards: Raleigh, NC
Former Presidential candidate John Edwards finally admitted he fathered a child during an affair before his second White House bid. The admission come...
Scammer: Elizabeth Gill: Lantana, FL
A 50-year-old woman cleaning lady, not only cleaned the house, but cleaned out the owners belongings, including jewelry boxes and money. She also go t...
Scammer: Disney: Orlando, FL
I thought I had the worlds greatest boyfriend...everyday when my kids came home from school he'd offer to watch the Disney Channel's Wizards of Waverl...
Scammer: Sanford Wallace: Las Vegas, NV
Sanford Wallace is better known as "Spamford" on the web. The Las Vegas-based "Spam King" accessed Facebook members' accounts without their permission...
Scammer: Peter Porcelli: Oldsmar, FL
Peter Porcelli pleaded guilty in an alleged $12 million telemarketing scam. He was indicted on conspiracy and fraud charges involving a credit card sc...