Date:
Scam:
Scammer: Elizabeth Gill: Lantana, FL
A 50-year-old woman cleaning lady, not only cleaned the house, but cleaned out the owners belongings, including jewelry boxes and money. She also go t...
Scammer: Disney: Orlando, FL
I thought I had the worlds greatest boyfriend...everyday when my kids came home from school he'd offer to watch the Disney Channel's Wizards of Waverl...
Scammer: Sanford Wallace: Las Vegas, NV
Sanford Wallace is better known as "Spamford" on the web. The Las Vegas-based "Spam King" accessed Facebook members' accounts without their permission...
Scammer: Peter Porcelli: Oldsmar, FL
Peter Porcelli pleaded guilty in an alleged $12 million telemarketing scam. He was indicted on conspiracy and fraud charges involving a credit card sc...
Scammer: John Tomkins: Denver, CO
John P. Tomkins is accused of threatening harm to two mutual fund companies unless they bought shares of Navarre Corp. and 3Com Corp. The alleged lett...
Scammer: Iyad Abu El Hawa: Unknown, --
Iyad Abu El Hawa pleaded guilty in September and was sentenced to 4 years in a flu shot scam. He was charged with health care fraud and drug misbrandi...
Scammer: David Wardell: Birmingham, AL
This Land Rover ex-employee bought car parts that had been stolen from the company's Solihull plant. He would than take the parts and sell them on eBa...
Scammer: Jose Perez: Miami, FL
Finally caught, Jose Perez is charged with operating 21 Miami-Dade medical equipment companies with partner Reinaldo Guerra, using ``straw owners'' to...
Scammer: Resort at Singer Island: Singer Island, FL
Court records show nearly 60 units are in foreclosure in the Resort at Singer Island. At least $1.5 million in assessments haven’t been paid, and thos...
Scammer: Mark Baker: Delray Beach, FL
Mark Baker admitted to setting one of his investment properties on fire because he was behind on his mortgage payments.. Authorities found the materi...