Agent Pleads to Cheating Religious Cuba Travelers – Courthouse News Service

Posted by on October 28, 2009 · Leave a Comment 

SANTA ANA (CN) – A travel scam artist sold phony travel packages to elderly Jewish and Greek Orthodox Americans who wanted to travel to Cuba for religious reasons. After they paid their money, he told them the trips where cancelled by the U.S … More here: Agent Pleads to Cheating Religious Cuba Travelers – Courthouse News Service

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Agent Pleads to Cheating Religious Cuba Travelers – Courthouse News Service

Filed under Lionheart Group · Tagged with artist-sold, greek-orthodox, jewish, lionheart group scam, money, phony-travel, pleads, santa, their-money, travel-scam, travelers, trips

NH Nursing Assistant Pleads Guilty To Check Scam – WBZ

Posted by on October 24, 2009 · Leave a Comment 

NH Nursing Assistant Pleads Guilty To Check Scam WBZ The information you provide will be used only to send the requested e-mail and will not be used to send any other e-mail communications. … and more

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NH Nursing Assistant Pleads Guilty To Check Scam – WBZ

Filed under Lionheart Group · Tagged with lionheart scam, nursing, nursing-assistant, pleads, pleads-guilty, requested, send-the-requested, the lionheart group, wbz