Thursday, 2 May 2013

Google Alert - scammer

News4 new results for scammer
Craigslist scammer steals real estate listing
They decided to do a little digging and sent an email to the ad poster asking about the house. They got back a three-page email with a reply and an application form. The scammer had quite a story: "We have moved out due to my transfer to Warsaw, Poland.
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No Money Laundering in Scammer's Commissions
Courthouse News Service
(CN) - The 4th Circuit tossed the 60-year sentence of a convicted investment scammer, finding that he was not laundering money by paying commissions to pull off the fraud. Adley Abdulwahab was indicted in the Eastern District of Virginia in September ...
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Alleged 'blond scammer' pleads not guilty - The Signal
Santa Clarita Valley Signal
SAN FERNANDO — The woman suspected of being the so-called "blond scammer" — part of a ring that stole women's wallets from shopping carts and impersonated credit card holders to obtain cash or expensive jewelry — entered a plea of not guilty in ...
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IP Firm Leason Ellis Sues To Shut Down Trademark Scammer
Law360 (subscription)
Leason Ellis sued alleged scammer Patent & Trademark Agency LLC and its operator, Armens Organesjans, a resident of Latvia, saying solicitations it sends out are intended to give the impression that it is associated with the U.S. Patent and Trademark.
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