Lawyer’s identity stolen by scammer asking timeshare sellers to send money for closing
ABA Journal Daily News
More than 260 people targeted in elder fraud sweeps, including alleged $30M attorney scammer
ABA Journal Daily News
Lottery scammer nabbed after trying to persuade former FBI and CIA director to give him $50K
ABA Journal Daily News
Surprise! Latinos For Trump Founder Is A Real Estate Scammer
One of the really scummy things to come out of the Great Recession were the predatory real estate scammers who crawled out of the woodwork to promise families they'd help save their houses, only to actually take their money. It turns out Mr. “Taco Trucks On Every Corner” Latinos for Trump founder Marco Gutierrez was […]
Feds indict suspected Easton mortgage scammer
A grand jury has handed down an indictment against a man suspected of running a seven-year mortgage scam under more than a dozen aliases shortly after finishing a prison term for a similar scheme in New Jersey. Federal prosecutors announced Wednesday that a federal grand jury has indicted 64-year-old Timothy W. Burke of Easton on […]