Scam Artists Posing As Census Workers – KWQC 6

Posted by on November 19, 2009 · Leave a Comment 

Scam Artists Posing As Census Workers KWQC 6 “Do they have the proper paperwork, badges, bills of sale that they need to make sure they check out before they let somebody enter their home,” says Major … and more

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Scam Artists Posing As Census Workers – KWQC 6

Filed under Lionheart Group · Tagged with artists, artists-posing, census, census-workers, check scams, kwqc, lionheart scam, major, the-proper, their-home

Judge delays decision on bail for Madoff aide DiPascali – USA Today

Posted by on October 29, 2009 · Leave a Comment 

Judge delays decision on bail for Madoff aide DiPascali USA Today wrote Leif, who said 40 years of his work went “up in smoke” in the scam . While cooperating witnesses in other major crimes have provided information to … and more

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Judge delays decision on bail for Madoff aide DiPascali – USA Today

Filed under Lionheart Group · Tagged with decision-on-bail, delays-decision, his-work, judge, lionheart group scam, major, provided-information, scam, today, usa