Search for: "LISA SCHEMES"
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The Bill C-18 Fallout: Liberal MP Lisa Hepfner Equates Linking to News Articles on Facebook to Theft
15 Dec 2022, 6:50 am
What is wrong that is ill-informed MPs have voted for Bill C-18, creating a framework in which the government is imposing a mandatory payment scheme for some platforms for hosting links. [read post]
3 Aug 2012, 10:43 am
On December 9, 2011, a federal grand jury in the Southern District of Florida indicted Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, FL, on one count of conspiracy, three counts of mail fraud, and three counts of wire fraud in connection with alleged efforts to defraud homeowners and banks in a foreclosure rescue scheme. [read post]
20 May 2024, 10:10 am
According to court documents, German Antonio Lopez-Velasquez, a real estate agent, worked with Lisa Santos, 48, Long Beach, California, a mortgage loan officer, and Marko Antonio Lopez, 27, Modesto, California, a real estate agent and notary public, to obtain fraudulent […] [read post]
28 Jun 2023, 2:31 pm
By Lisa M. [read post]
19 Feb 2007, 2:15 am
The Conglomerate's Lisa Fairfax notes that the Chinese government has handed a death sentence to a businessman who apparently was running a sort of Ponzi scheme making wine, tea and medical potions from black ants, which are widely believed in China to have medicinal value in the treatment of such ailments as arthritis. [read post]
6 May 2016, 3:30 am
Continue reading "Is it Time to Overrule the Trademark Classification Scheme? [read post]
21 Sep 2016, 2:13 pm
Block (“Block”) and Lisa Pavelka McAlister (“McAlister”) relating to an alleged 2014 fraud that inflated the value of the largest publicly traded net lease real estate investment trust (“REIT”), American Realty Capital Properties, Inc. [read post]
21 Sep 2016, 2:13 pm
Block (“Block”) and Lisa Pavelka McAlister (“McAlister”) relating to an alleged 2014 fraud that inflated the value of the largest publicly traded net lease real estate investment trust (“REIT”), American Realty Capital Properties, Inc. [read post]
4 Aug 2020, 6:53 am
LaForte (a convicted felon) and his wife, Lisa McElhone orchestrated a scheme to defraud investors, using unregistered securities offerings for Complete Business Solutions Group (CBSG). [read post]
25 Aug 2022, 10:59 am
German Antonio Lopez-Velasquez, 55, Modesto, California; Marko Antonio Lopez, 27, Modesto, California and Lisa Marie Santos, 48, Long Beach, California have been charged with bank fraud and conspiracy to commit bank fraud. [read post]
11 Jan 2012, 12:49 am
Bobka, have pleaded guilty to their roles in the scheme. [read post]
6 Oct 2011, 10:45 am
San Jose Mercury News, August 18, 2011 by Lisa M. [read post]
16 Apr 2009, 2:44 am
American women seem to neglect the art of flirting in the scheme of [...] [read post]
16 Apr 2009, 2:37 am
Lisa Luczak, 33, has been sentenced to three years and 10 months in federal prison for her role in a complex mortgage fraud scheme. [read post]
5 Oct 2009, 2:14 am
Lisa Torres, 40, formerly of Johnston, Rhode Island, pleaded guilty to a $1.7 million mortgage fraud scheme in which she purchased properties that had recently been foreclosed upon, and then used the names of straw purchasers in sham sales to finagle mortgage financing. [read post]
23 Nov 2010, 1:26 am
Alicia Holmes has been indicted and charged with devising and operating a scheme to defraud individuals and entities of more than $400,000 in accommodation, goods, services, and money. [read post]
22 Apr 2009, 2:51 am
Lisa Lievanos, 45, Fontana, California, has been convicted of five felony counts - conspiracy, two counts of wire fraud, money laundering and making false statements to special agents with the Federal Bureau of Investigation. [read post]
2 Jan 2008, 7:55 pm
Lisa Mayerhafer, a former administrator for the New Orleans law firm Gertler, Gertler, Vincent and Plotkin, was charged with stealing more than $200,000 in a bank fraud scheme over several years. [read post]
1 Oct 2008, 12:23 pm
It also found that Mr Rossell was aware of the scheme involving Leamington and of the intention that Lisa would not be paid a dividend. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
