22, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Judge Nicholas Chu
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
23, Report:
#1518715
Posted Date:
May 02 2023
Daniella Nettos Danielle Ann Nettos, Nella Well and her friend Samantha Taylor take off with peoples money without performing . Niagara Falls Ontario
Both Daniella Nettos and Samantha Taylor say they are escorts and rob people of there money .
Entity
Daniella Nettos
Categories: Escort
24, Report:
#1525760
Posted Date:
Apr 17 2023
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Disability discrimination, judicial misconduct, bribery, and sexual assault. Havelock NC,
The Cowin Law business made one of the top contributions to the Paul Delamar campaign, according to TUSA transparency. It's not against the law to donate to a campaign, of course, but when a judge like Delamar engages in judicial misconduct, discriminates against the disabled, and p...
Entity
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard
Categories: Legal, Attorneys & Legal Services, Legal Process Services, Legal Services, LEGAL MATTERS
25, Report:
#1524438
Posted Date:
Feb 09 2023
David Travis fake preacher in Seymour TN Pastor Travis They caused extreme emotional stress, Pigeon Forge TN
Pastor Travis
The Father's House ( now a private church credit union)
202 Sugar Hollow Road
Pigeon Forge TN 37863
Pastor Travis, a narcissist , has a son working Walmart in Sevierville. The little prick seems retarded. I have experienced lots of demons in people and false hopes w...
Entity
David Travis fake preacher in Seymour TN
Categories: Cult, Cult Organizations
26, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
28, Report:
#1522974
Posted Date:
Dec 02 2022
Make My Water Better environmental water resource llc water resource dept jack travis, makemywaterbetter.com Spring Hill Florida
They sent me a post guard that stated: Water Update posing as a municipal water representative. When I informed them not to contact me anymore and I knew that they weren't a legit municipal entity, or I would contact my attorney, he began to sware at me and make threats. I told him ...
Entity
Make My Water Better
Categories: Fraud
29, Report:
#1522464
Posted Date:
Dec 02 2022
Danielle Santoro Irongate Realty, Manatee County, Florida Danielle Santoro Danielle J Santoro Danielle Jean Santoro Danielle McCord Danielle McCord Santoro Vicki McCord Vicki J McCord Vicki Jean McVord Ripped Off Family/Friends Myakka City Florida
Danielle Santoro aka Danielle McCord aka Danielle McCord Santoro is the daughter of Vicki J. (Jean) McCord who is about the biggest fraud of a real estate agent that ever was. Vicki McCord is associated with the family of William Scutt, who is a well known real estate flipper aka ...
Entity
Danielle Santoro Irongate Realty, Manatee County, Florida
Categories: Real Estate Fraud, Real Estate Scam Artist