Home scam
 

Keywords :   


Tag: scam

Raymond Reggie sentenced in $1.2 million auto dealership scam;...

2015-06-18 05:50:57| Auto Dealers - Topix.net

Raymond Reggie sentenced in $1.2 million auto dealership scam; prosecutor calls politically connected felon a 'flim-flam con artist' Advocate staff photo by TRAVIS SPRADLING -- Mandeville businessman Raymond Christopher Reggie walks into Russell B. Long Federal Courthouse in Baton Rouge Wednesday morning, for the sentencing hearing on his conviction on five counts of mail fraud, in connection with stealing over $1 million from multiple south Louisiana car dealerships over three years, for advertising services never rendered. The fees they paid went into Reggie's bank account.

Tags: auto million raymond scam

 

Graham police warn of phone scam

2015-06-17 02:46:06| Telecom - Topix.net

Graham police are warning residents about a telephone scam involving an unknown caller claiming to be from the police department and asking for money. The department has received calls about the scam and has had a few residents come by to report what happened, Capt.

Tags: phone police graham warn

 
 

Nigeria bankers held for 'mega scam'

2015-06-01 13:25:33| BBC News | Business | UK Edition

Nigeria's anti-corruption agency arrests six senior central bank officials over an alleged $30m (20m) currency fraud.

Tags: held nigeria mega scam

 

Nike "cooperating" with authorities amid FIFA scam

2015-05-28 16:06:18| Daily apparel & textile news and comment - from just-style.com

US sportswear giant Nike has said it is cooperating with authorities as it emerged an unidentified sportswear company took part in bribing a Brazilian soccer official for a sponsorship agreement.

Tags: authorities nike fifa amid

 

New Scam on the Block: Stealing Home

2015-05-15 19:35:34| Footwear - Topix.net

What do nine New York residences, a tiny house in Texas, and a log cabin in Oregon have in common? In New York, two men have been charged with illegally transferring titles of nine houses worth millions of dollars - and then either renting out apartments inside or selling them. Danny Noble, 45, and Romelo Gray, 37, allegedly went to the city's Finance Department and filed false documents to turn over the titles of seven Brooklyn addresses, including a Fort Greene brownstone, and two others in Queens, according to authorities .

Tags: home block scam stealing

 

Sites : [14] [15] [16] [17] [18] [19] [20] [21] [22] [23] [24] [25] [26] [27] [28] [29] [30] [31] [32] [33] next »