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RSSTag : conman (7)
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'Ruthless conman' recruiter gets six years »
Posted by: Monthsman 6 months, 3 weeks ago in Business & Finance
Timothy Baker was sentenced to six years imprisonment at Southwark Crown Court last week for his involvement in frauds costing more than £700,000.
(read more)Read (18) | Share | Discuss (0) | Read Full Story at freelancesupermarket.com
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Another good day to bury bad news - Jo Moore and Mandelson meet again »
Posted by: anarchyintheuk 9 months, 2 weeks ago in Political News
Due for debate today (26th February) Mandelson decided that, an unpopular bill, with more than 120 Labour MPs signing a motion to oppose the Bill ...
(read more)Read (20) | Share | Discuss (0) | Read Full Story at nowuntill.blogspot.com
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Kevin Castle made 1,000 a day from DIY receipts scam »
Posted by: Happy31 1 year, 4 months ago in News
A conman who lived a millionaire's lifestyle by forging till receipts of
(read more)
shoplifted DIY goods and then demanding refunds was jailed for two years ...Read (165) | Share | Discuss (0) | Read Full Story at timesonline.co.uk
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Infamous Conman Juan Carlos Guzman-Betancourt Caught »
Posted by: elsupromano 2 months, 1 week ago in News
International conman Juan Carlos Guzman-Betancourt has been caught. He's been ripping off wealthy hotel guests for decades and it's estimated that he's ...
(read more)Read (2) | Share | Discuss (0) | Read Full Story at sceneadvisor.com
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Hotel Conman Arrested »
Posted by: elsupromano 2 months, 1 week ago in News
International conman Juan Carlos Guzman-Betancourt has been arrested. He's been ripping off wealthy hotels for decades (making over $1 million). Now it's over ...
(read more)Read (0) | Share | Discuss (0) | Read Full Story at martiniboys.com
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Is Madoff the Biggest Con Man Wall Street Has Ever Seen? »
Posted by: picmania 10 months, 4 weeks ago in News
Alleged wall street con artist Bernard Madoff, who allegedly orchestrated worlds biggest Ponzi Scheme, and "wasted" 50 Billion US Dollars of investors money.
(read more)
He managed ...Read (14) | Share | Discuss (0) | Read Full Story at gratisbay.com
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SEEKING EXECUTOR OF LAST WILL AND TESTAMENT. »
Posted by: FreakyFreak 1 year, 1 month ago in News
This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your name as the TRUSTEE & EXECUTOR. This transaction shall ...
(read more)Read (56) | Share | Discuss (0) | Read Full Story at scamcon.blogspot.com
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