Florida Fraud Drill-Down
February 1, 2021 | New York & Florida The SEC says “Dr. Cash” lied to line his pockets. His real name was Terance Chalk. According to the SEC, he was the founder, chairman, and chief […]
Fraud In the Inducement
Billing Fraudsters Sentenced
Via Fox5 San Diego: November 25, 2018 SAN DIEGO — One of two men who scammed 17 people into investing millions of dollars into a medical syringe prototype was sentenced Friday to 35 years and […]
Indiana: Trust Lawyer Fleeced Disabled
Supreme Court indefinitely suspends special-needs trust lawyer October 25, 2017 Dave Stafford An Indianapolis lawyer suspended amid criminal charges and allegations that he stole hundreds of thousands of dollars from his clients’ special-needs trust funds […]