12, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
13, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Categories: music promotion
14, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
15, Report:
#1523094
Posted Date:
Dec 08 2022
Cuyahoga County Jail: Cuyahoga Court of Common Pleas: Kenneth V Mills, Judge PATRICIA COSGROVE, EMILY MCNEELEY Kenneth V Mills, Judge Patricia Cosgrove, Emily McNeeley poor black man has been thrown under the bus and screwed out of his union pension by someone that initially was supposed to be his attorney that he trusted. That had a fiduciary responsibility to protect him under the law. Cleveland Ohio
After nine people died that were denied basic human services like medical care and food (according to the Judge PATRICIA COSGROVE a visiting Judge that specializes in handling cases as they relate to law enforcement in Ohio), Kenneth V Mills received 3 sentences of just 90 days ea...
Entity
Categories: Attorneys General, Judge, Legal, Police, Politicians
17, Report:
#1521833
Posted Date:
Nov 23 2022
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Kenneth Browne, owner of Publicadjustors.com is charged with multiple felonies for stealing over $100k from my elderly relative in Mariana Florida after hurricane Michael. He is currently out on bail and scamming people in Louisiana.
Browne is charged with
-Exploitation of the...
Entity
Categories: Bank fraud, ElderAbuse, Extortion of funds, Fraud, FRAUD CHARGES, insurance, Rip off
18, Report:
#1413981
Posted Date:
Nov 02 2022
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED PURSUANT TO COURT ORDER))
Mr. Creal manipulated my previous tax return without my knowledge and got 69k to my ex husband and kept 20%. Thats fraud. After he found out that I know about the tax fraud with at least 3 accounts that he has and( I do have 50% interest in those businesses). He started to follow me...
Entity
Categories: Accounting, Tax Resolution Services
19, Report:
#1521402
Posted Date:
Sep 25 2022
Phoenix Hope IOP LLC Dr Ed Sayegh MD Dr Ed Sayegh MD of Phoenix Hope IOP LLC was sentenced to four years in prison for fraudulent schemes and artifices, conspiracy, forgery, administration of narcotic drugs Phoenix Arizona
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into...
Entity
Categories: Hospitals