Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

Wednesday, September 17, 2014

Natalia and Victor Wolf wanted in Florida land scam

WANTED: The FBI are hunting a husband and wife bunko team who fleeced victims for more than $20 million in a Florida land scam. Natalia Wolf and her husband, Victor Wolf established two dozen companies in the Sunshine State -- including the Sky Development Group (SDG) -- which targeted Russian immigrants by smooth-talking them into investing in too good to be true land deals. The feds say the grifters "also resold land that had been previously sold without the knowledge or consent of the owners. The Wolfs also issued fraudulent deeds and other documents to investors and buyers."
The Wolfs were charged with conspiracy to commit mail fraud and wire fraud but have been on the run since 2006. The couple are allegedly German citizens but it's believed they're Back in the USSR -- sorry, Russia. They have ties to Florida, Arkansas, Texas and New York.
If you know their whereabouts contact your local police department or the FBI.

Monday, November 28, 2011

ROBYN GARDNER MYSTERY: WAS SHE IN ON $CAM?

FOR nearly four months the fate of pretty blonde Maryland party girl Robyn Gardner has been a mystery. The narrative is that she went on a swinging sex trip with boyfriend Gary Giordano to Aruba then on Aug. 2, vanishes on a diving trip, according to Creepy Gary. Cops look hard at Giordano: he took out a whopping $1.5 million insurance policy on the former dental assistant before the trip, had money troubles, and oh, there's those raunchy pix of Robyn that the anything goes Dutch are describing as "beyond pornographic." Giordano had been held on suspicion of killing the

Wednesday, September 21, 2011

FULL TILT POKER WAS 'A GLOBAL PONZI SCHEME'

FERGUSON
AN online poker company, formed and run by former card sharks was nothing more than "a giant ponzi scheme" federal investigators have claimed. 
Full Tilt Poker, formed by among others, world champion players Howard Lederer and Christopher Ferguson stand accused of "picking the pockets of loyal customers."
According to investigators, the company only had $60 million of the $390 million it owed its players in March and over the years they had allegedly used $444million of player funds to pay board members and other owners.  

Tuesday, June 21, 2011

WOMEN FAKED BABY DEATH TO SCAM CASH

DASTARDLY DUO
FAKE BABY
THEY tugged on the heartstrings, claiming they were collecting almost $700 for the funeral of a baby that didn't exist. 
Cruel Chasity Doll and Tiffany Lyon printed a picture from the internet and claimed it was baby Justin Michael Farrell, who had died of a heart condition. 
Darting in and out of traffic with a sign, the scammed $700 from the good people of Modesto, CA after claiming he had passed away in the city.