Clifton woman pleads guilty in scam run from Passaic County Jail – NorthJersey.com

Posted by on January 6, 2010 · Leave a Comment 

Clifton woman pleads guilty in scam run from Passaic County Jail NorthJersey.com Wayne resident Robert Matta Issa, another co-defendant charged with helping to operate the credit card scam from the jail, is a fugitive. … Read more here: Clifton woman pleads guilty in scam run from Passaic County Jail – NorthJersey.com

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Clifton woman pleads guilty in scam run from Passaic County Jail – NorthJersey.com

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Woman jailed in $20000 North Middleton Township fraud case – PennLive.com

Posted by on November 24, 2009 · Leave a Comment 

Woman jailed in $20000 North Middleton Township fraud case PennLive.com Police said Holley K. Hernandez, 39, formerly of New Cumberland and North Middleton Township, stole the money in a check and credit card scam targeting a … and more

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Woman jailed in $20000 North Middleton Township fraud case – PennLive.com

Filed under Lionheart Group · Tagged with fraud, fraud-case, holley, money, north, north-middleton, police, scam, stole-the-money, table-border, woman

Ho Ho No: Postal Service Drops Santa Letters Program

Posted by on November 19, 2009 · Leave a Comment 

ANCHORAGE, Alaska — Thousands of starry-eyed children all over the world are writing letters to the jolly man at the North Pole this holiday season, but they will not likely get a respons Read the original here: Ho Ho No: Postal Service Drops Santa Letters Program

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Ho Ho No: Postal Service Drops Santa Letters Program

Filed under Lionheart Group · Tagged with alaska, drops-santa, likely-get, lionheart group scam, north, north-pole, over-the-world, tea party, the lionheart group, thousands, world

Hedge Fund Manager Was a Crook – Courthouse News Service

Posted by on November 2, 2009 · Leave a Comment 

Hedge Fund Manager Was a Crook Courthouse News Service Bloom never disclosed North Hills' investment in Refco or the settlement of his claim, according to the complaint. Bloom's scam unraveled in 2008 after two … The rest is here: Hedge Fund Manager Was a Crook – Courthouse News Service

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Hedge Fund Manager Was a Crook – Courthouse News Service

Filed under Lionheart Group · Tagged with claim, crook-courthouse, his-claim, investment scams, never-disclosed, north, north-hills, refco, the-settlement

Fort Worth narcotics officer uncovers gas scam – Fort Worth Star Telegram

Posted by on October 16, 2009 · Leave a Comment 

Fort Worth narcotics officer uncovers gas scam Fort Worth Star Telegram But a check with the Arlington police indicated that an 84-year-old woman reported earlier Wednesday that her purse was stolen at the Kroger store on North … More here: Fort Worth narcotics officer uncovers gas scam – Fort Worth Star Telegram

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Fort Worth narcotics officer uncovers gas scam – Fort Worth Star Telegram

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Dispute over ownership of home in Boise’s North End may be resolved – IdahoStatesman.com

Posted by on October 15, 2009 · Leave a Comment 

Dispute over ownership of home in Boise's North End may be resolved IdahoStatesman.com “Unfortunately, Mr. Foldesi refuses to give up on his scam , and is preventing a deserving person from occupying my mother-in-law's home ,” said Werner, … and more

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Dispute over ownership of home in Boise’s North End may be resolved – IdahoStatesman.com

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Beware Of “Grandparents Scam” – North Country Gazette

Posted by on October 11, 2009 · Leave a Comment 

Beware Of “Grandparents Scam ” North Country Gazette Before sending money, seniors should first call the grandchild or other relatives themselves to check out the story. Be cautious of any request to wire … and more

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Beware Of “Grandparents Scam” – North Country Gazette

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