3/14/2024 0 Comments Steven allen schwartz florida![]() Watwood, Edward of Kabushikigaisya Sans Trading Satoshi, Ken of Kanto Aircraft Instrument Co., Ltd Prodromou, Tom, of Prodromou and Co Textiles Limited 4 Winter – includes a personal loan agreement, an email exchange with a lawyer, a passport and loan agreement) Ponimdang, Prateep (Practice Watch, Benchers' Bulletin, 2011 No. Norman, David J., of Moog Components Group Ltd. Nakagawa, Yukitomo of Nippon Seisen Co., Ltd. 3 Fall – includes copies of the documentation used in the scam, including evidence of the loan, an Ontario driver’s licence, an attestation to David Lawson’s identity by a Hong Kong lawyer, and wire transfer instructions to a lawyer) Lawson, David (Practice Watch, Benchers' Bulletin, 2011 No. Landers, Mark (emails from Lucy Wang, loan promissory note) Kiyoshi, Yukio, of NPI Lease Company Limited (Notice to the Profession, January 6, 2012) Jacob, Alna of TMX Finance, Carrollton, TX 75006 ![]() Dusana Heavy Duty Equipments (Loan agreement/promissory note to Wendy Lewis) Names: In alphabetical order by ruse Phony debt collection scam (includes outstanding loans, commercial debts, settlement agreements, intellectual property, breach of trust, surety bond, franchise agreement)Ĭommercial loan or lease agreement (collecting on a phony commercial loan or lease)ĭa Silva, Mario (loan to Scott Adams) ĭuckett, Barbara (Arizona Federal Credit Union Official Check for $1,500), Loan agreement/Promissory Note with Roland Webster, Driver's Licence, bank draft with Roland Webster and US cashier's check)ĭusana, Francis of F. (For more details regarding some of these names, as well as more names and details of specific frauds reported by Ontario lawyers, go to LawPro’s “Avoid-a-claim” blog: Confirmed Frauds and Fraudster Names and Huge collection of fake IDs, documents and cheques given to lawyers by fraudsters.Īnd learn more about how to protect yourself from the bad cheque scam. ![]() Of course, new names appear regularly, usually with a Gmail, Hotmail or Yahoo email address. However, because a fraudster may use the same name in a different ruse, you will want to check the complete list of names sorted alphabetically to the right. In the list containing the ruses, there may be links to publications with related information or documents. Please note that real people with the same names may be the victims of a fraudster or of coincidence, but are not suspected of wrongdoing.įor convenience, these names are sorted alphabetically by ruse. Here is a list of some of the different names and documents that fraudsters have used in BC. Phony real estate conveyance or fake mortgage Goods and equipment purchase or lease scam Phony purchase of business, intellectual property and phony mergers Phony business loan (some of the names that "lenders" have used) Names: Complete list of names in alphabetical order Indemnity Issues - Risk Management Articles.Practice management & wellness: risks and tips.Five key causes of claims and potential claims.What damages are covered and what are not.What activities are covered and what are not.He was sentenced to eight months in prison and ordered to pay more than $29 million in restitution. Jan Douglas Atlas, 78, of Fort Lauderdale, Florida, a lawyer, pleaded guilty in 2019 to conspiracy to commit wire fraud and securities fraud. He was sentenced to two years in prison and ordered to pay more than $36 million in restitution. Steven Allen Schwartz, 78, of Delray Beach, Florida, a director and consultant at 1 Global, pleaded guilty in 2020 to conspiracy to commit wire fraud and securities fraud. He was sentenced to five years in prison and ordered to pay more than $148 million in restitution. He was sentenced to five years in prison and ordered to pay more than $57 million in restitution.Īndrew Dale Ledbetter, 81, a lawyer from Fort Lauderdale, Florida, pleaded guilty in 2021 to conspiracy to commit wire fraud and securities fraud. Heide, 65, of Lake Worth, Florida, the former 1 Global chief financial officer, pleaded guilty in 2019 to one count of conspiracy to commit securities fraud. The SEC said the trust also owned other businesses, including Digi South, which “used to own Playgirl and other adult magazines.” Digi South used the same address as 1 Global and “received approximately $805,000 in investor funds from 1 Global for no consideration or legitimate services,” the SEC said.įour of Ruderman’s co-conspirators previously pleaded guilty for their roles in the 1 Global fraud, the Justice Department said.Īlan G. The SEC said 1 Global was formed in 2013 and owned by the Ruderman Family Trust. ![]() The Securities and Exchange Commission said in a 2018 complaint against Ruderman and 1 Global that the company collected money from investors, many of whom used retirement savings, from February 2014 to July 2018.
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