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Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal fraud case
William J. O’Neil, Presiding Disciplinary Judge, is assigned to the legal fraud case brought by the Arizona Bar against Attorney Daniel Warner and his law partner Attorney Aaron Kelly (John…
By USA HeraldLatest news
Ameritech Illegally Charged Consumers Up-Front Fees for Help with Student Loan “Debt Relief”
Ameritech Financial along with its officer Brandon Frere were accused of taking illegal up-front fees in a student…
By Robin BullUnited Debt Counselors Forced to Refund Close to Half a Million Dollars to Consumers
United Debt Counselors describes themselves on their website as a debt settlement service that’s been in business for…
By Robin BullCWB Services, LLC Accused of Scamming Consumers With Fake Payday Loan Agreements
As if payday loans don’t get people into enough financial trouble (it’s referred to as predatory lending for…
By Robin BullBehind the SEC’s Moves On ICOs
One of the biggest challenges we face in our times is that technology and marketing move much faster…
By Paul DenlingerBitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head
Bitcoin is a combination of a “bubble, a Ponzi scheme, and an environmental disaster,” according to the head…
By Marivic Cabural SummersBitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market
Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including…
By Marivic Cabural SummersA to Z Marketing, Inc., Scammed Consumers by Offering Fake Mortgage Relief
A to Z Marketing, Inc., was accused of scamming consumers by offering fake mortgage relief. The federal lawsuit,…
By Robin BullStratford Career Institute Failed to Meet Basic High School Requirements for High School Program
Recently, the FTC mailed out more than 8,000 refund checks to students who enrolled in Stratford Career Institute’s…
By Robin BullBitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors
The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin…
By Marivic Cabural SummersUPDATE: FTC Issued Final Order on Victory Media’s Promotion to Military Families
In October 2017, we brought you the lawsuit filed by the FTC against Victory Media, Inc. In their…
By Robin BullPopular News
American Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
Is That Really the Sheriff? Local Teacher Shares Chilling Warning After Targeted Scam Attempt
“I Trusted Them”: North Carolina Man Lost $750,000 in a Brutal “Pig Butchering” Crypto Scam
