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Tag: scheme
Brothers Plead Guilty in $145M Biofuels Fraud Scheme
2015-04-29 21:45:00| Waste Age
<a href="http://fox59.com/">Fox59</a> Three Indiana brothers pleaded guilty in a multi-state scheme that defrauded biodiesel buyers and taxpayers of millions of dollars. read more
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Police looking for man, woman in connection with check-cashing scheme
2015-04-29 00:50:46| Trucking - Topix.net
About 12:45 p.m. Feb. 11, police received a call about a man and a woman obtaining money under false pretenses, according to a police report. A member of Swift Transportation's security team, which is based in Phoenix, called Oklahoma City police because the suspects were cashing checks that the company sent them in Oklahoma City.
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Two Senior Citizens Lose Thousands of Dollars in Bel Air Auto Scheme
2015-04-25 15:27:09| Auto Dealers - Topix.net
Two area retirees were reportedly bilked out of $12,000 each in a used car dealer investment scheme, according to an investigation by the WBAL-TV 11 News I-Team . Anthony Mogavero, 64, and Ekes Webster, 70, are warning others to steer clear of investment scams by alleged car dealers.
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Indian researchers propose fuel-chemicals-electricity cellulosic biomass biorefinery scheme
2015-04-19 14:56:05| Green Car Congress
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Irvine real estate broker, two agents charged in loan-modification scheme
2015-04-16 13:00:13| Real Estate - Topix.net
Two real estate agents and a broker are facing felony charges in a grand theft loan-modification scheme, and the Orange County District Attorney's Office is asking for the public's help identifying others who may have been affected. Michael Pelimiano Soriano, 45, of Irvine; Augustin Navarra Alayon, 52, of Canoga Park; and Joseph Anthony Q. Oliva, 50, of San Jose are charged with six felony counts each of grand theft and one felony count of collecting a foreclosure consultant unlawful advance fee, prosecutors said.
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estate
real estate
agents
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