Figure in Loomis investment fraud receives 5-year sentence Roseville Wealth Adviser Lee Loomis Arrested for Fraud Schemes Six Others Charged in the 50-Count Indictment Unsealed Today. If convicted, the defendants face a maximum statutory penalty for each violation of mail and wire fraud of 20 years in prison, a $250,000 fine, and a three-year term of supervised release.
MIAMI (CBSMiami) – Florida’s attorney general is asking those who want to donate towards Harvey relief to make sure they don’t become the victim of a scammer.
By Sara middleton uranium. radium. arsenic. These chemicals are known to cause cancer. Now, thanks to a shocking study from the Environmental Working Group (EWG), we now know that these and other harmful contaminants are found in California’s public tap water. The study was just published in. Continue reading
WASHINGTON – A San Francisco federal judge has ordered Edwin Lichtig III and his Walnut Creek, Calif.-based firm, GSL Advisory Solutions, to stop promoting unlawful tax schemes, t
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Tips to Avoid Being Scammed in Donating to Hurricane Harvey victims. Never click on a website address in email sent to you; it may look official, but most will be pointers to fraud or attack sites. Don’t assume that every web address returned by a search engine (e.g., Google, Bing) is a legitimate organization.
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The American Red Cross, a humanitarian organization that provides emergency assistance and disaster relief in times of crisis, is seeking donations to help victims of Harvey.
The announcement drew attention to President Obama’s Financial Fraud Enforcement Task Force, a group of agencies working to hold accountable people and companies accused of financial wrongdoing during difficult economic times. The task force has struggled to pursue high-profile prosecutions connected to the financial crisis of 2007-09.
Getting called multiple times- What few times a real operator is present, they speak with an Indian accent- Claim to represent the Yellow Pages, but experience in the past has always shown these people to be scammers that clog your phone bill with unwanted charges- Actually argued with my wife this morning that our private residence was a church
Where to donate to Harvey victims (and how to avoid, foreground, helps residents sandbag their home as they return to the Concord Bridge area in Houston, Aug. 30, 2017. Patrick Short, foreground, helps residents sandbag their home as they return to the Concord Bridge area in Houston, Aug. 30, 2017.