We’ve all seen the email scams: “This is a genuie request.” “Your lendar has detected…
Tag:
Mortgage Fraud
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STOCK MARKET
‘An unrepentant career criminal’: rapper Kafani sentenced to 7 years in elaborate fraud involving mortgages and gold bars
by userby userA Bay Area rapper, who prosecutors described as a career fraudster, has been sentenced to…
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STOCK MARKET
Do not leave any paper trail: how a group of sovereign citizens used a phony credit repair business to amass a real estate empire
by userby userBad credit? No problem. A group of alleged scam artists have been charged with running…