Toms River Candidate’s Campaign Funding From Lakewood Power Brokers Raising Eyebrows
TOMS RIVER, NJ – The Democrat candidate for Toms River is under fire this week after taking campaign donations from two of Lakewood’s biggest power powerbrokers, a realtor and the head of…
Bank Loan Brokers Caught in Mortgage Crisis Fraud
BOSTON, MA – Ted Capodilupo, Joseph Masci, and Brian Ferris faced sentencing today for orchestrating a scheme to deceive a local bank and the U.S. Small Business Administration (SBA), causing significant financial…
Former Securities Brokers Sentenced to Federal Prison Terms for Perpetrating Securities Fraud Scheme
MIAMI – A South Florida federal judge has ordered prison sentences for two former securities brokers who defrauded investors out of $1.5 million by — among other things — lying about stock…
“Agent PHL Brokers 75-Unit Investment Sale in Philadelphia for $21,338,000”
McManus said, “Kensington Courts is like a micro-city nestled high above the most popular residential submarket in Philly today – Fishtown/Kensington. The Riverwards Group masterfully transformed a 185,000 SF vacant parcel into…
Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering
Miami, Florida – This week, following a six-day trial, a federal jury in Fort Lauderdale, Florida returned guilty verdicts against Jeffrey Alan Horn (“Horn”), 47, of Coral Springs, Florida, and Omar Leon Plummer…
Family Tracking App Life360 Is Selling Customers’ Locations To Data Brokers: REPORT
A family safety app used to track children’s movements is selling location data to several different data brokers, according to an investigation by The Markup. Life360, which bills itself as a “family…
Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million
PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that Jeremi Michael Conaway, 46, of West Chester, PA, and James Bell, 69, of Glen Mills, PA, were both charged by separate Informations…