71, Report:
#925085
Posted Date:
Aug 24 2012
Green Schoenfeld and Kyle LLP Robert Carl Kelly and Vivian Johnson=Murder Kevin Kyle, Morgan Stanley and Chase Bank Rips Off FGCU Scholarship Money Fort Myers, Florida
Dear Sirs and Madams, We regretfully have to notify the public that Mr. Kevin A. Kyle ( Green Schoenfeld and Kyle ) Have stolen millions from Florida Gulf Coast University, By way of The Mary Giglia Johnson Scholarship Fund for Hispanic Women in Business Ethics, Through criminal ent...
Entity
Green Schoenfeld and Kyle LLP
Categories: Colleges and Universities
72, Report:
#851713
Posted Date:
Mar 10 2012
VALENTINA PADILLA MIRABELLI, ENRICO MIRABELLI, Chicago City Employee Charged with Fraud & Theft. CHICAGO, Illinois
ROBBED IN PARADISE!!! Valentina Padilla Mirabelli, Wife of Chicago Attorney Enrico Mirabelli Charged with Fraud & Theft.
The Wife of Chicago Divorce Attorney, Enrico J. Mirabelli has been Charged with Fraud and Theft in connection with a Robbery wherein more than $100,000....
Entity
VALENTINA PADILLA MIRABELLI, ENRICO MIRABELLI,
Categories: ORGANIZED CRIME
73, Report:
#658296
Posted Date:
Feb 21 2012
Green Schoenfeld & Kyle, LLP Attorneys at Law The Morgan Stanley Chase Bank Murder Fort Myers, Florida
The subject controversy about Kevin Kyle and his Partners, is the murder
of a women named Mary Giglia Johnson. According to documents it seems
as if Mr.Kyles Estate is more like a contract for the murder of Mary.
Mary was found dead in the parking lot of her Mother's nursing h...
Entity
Green Schoenfeld & Kyle, LLP Attorneys at Law
Categories: Lawyers
74, Report:
#842102
Posted Date:
Feb 20 2012
VALENTINA PADILLA MIRABELLI ENRICO MIRABELLI, VALENTINA BECERRA ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. Chicago, Illinois, Illinois
ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. The Wife of Famous Chicago Divorce Attorney, Enrico J. Mirabelli has been Charged with Fraud and Theft in connection with a Robbery wherein more...
Entity
VALENTINA PADILLA MIRABELLI
Categories: ORGANIZED CRIME
75, Report:
#842097
Posted Date:
Feb 20 2012
Enrinco Mirabelli, Valentina Mirabelli, Valentina Padilla, Valentina Becerra ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. CHICAGO, Illinois
ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. The Wife of Famous Chicago Divorce Attorney, Enrico J. Mirabelli has been Charged with Fraud and Theft in connection with a Robbery where more t...
Entity
Enrinco Mirabelli, Valentina Mirabelli,
Categories: ORGANIZED CRIME
76, Report:
#841308
Posted Date:
Feb 18 2012
VALENTINA PADILLA MIRABELLI VALENTINA PADILLA BECERRA, Fraud, Theft, Jewelry, Rolex Watch, Canon Cameras, Diamond Rings, $40,000.00 Cash, Gold Necklace, Gold Bracelet, Chicago, Illinois, Illinois
City of Chicago Employee Charged with Fraud and Theft.
Puerto Vallarta, Mexico
A Chicago City Employee, Valentina Padilla, also known as Valentina Mirabelli, a.k.a. Valentina Padilla Becerra, has been formally charged with Fraud and Theft relating to the rental of a Million Do...
Entity
VALENTINA PADILLA MIRABELLI
Categories: ORGANIZED CRIME
77, Report:
#841301
Posted Date:
Feb 18 2012
Valentina Padilla Valentina Mirabelli, Valentina Padilla Becerra City of Chicago Employee Charged with Fraud and Theft. Puerto Vallarta, Mexico A Chicago City Employee, Valentina Padilla, also known as Valentina Mirabelli, a.k.a. Valentina Padilla Becerra, h Chicago, Illinois
City of Chicago Employee Charged with Fraud and Theft.
Puerto Vallarta, Mexico
A Chicago City Employee, Valentina Padilla, also known as Valentina Mirabelli, a.k.a. Valentina Padilla Becerra, has been formally charged with Fraud and Theft relating to the rental of a Million Do...
Entity
Valentina Padilla
Categories: Cross-Border Scams
78, Report:
#659525
Posted Date:
Jan 17 2012
EXTREME MACHINERY AMERICAN TRACTOR, MIAMI EQUIPMENT AND PARTS RIPOFF, JAIME ARANGO USE'S FAKE PICTURES AND FAKE SERIAL NUMBERS MIAMI, Florida
I purchased a machine from Jaime Arango (EXTREME MACHINERY) he sent me pictures and serial numbers that matched what i wanted, so I wired the money to purchase it, when the time came to ship it, I found out that the whole machine was different, he has switched it for something else,...
Entity
EXTREME MACHINERY
Categories: Motor Vehicle
79, Report:
#805369
Posted Date:
Jan 14 2012
Grupo Cerra I am a single mother of 4 and I fell for this lie i wanted to make a profit and i was told to send a money order of 288 dollars and I would get these expensive name brand perfumes Internet
I saw this commercial on tv and I decided I would call and they told me to sen them a 288 dollar money order and they would send me name brand perfume so I got the money order and a few days later it arrived and I opened the box and found that I didn't get what they told me i was ge...
Entity
Grupo Cerra
Categories: Sales People
80, Report:
#695686
Posted Date:
Feb 15 2011
IRVING TACHER /PROTECTOR LEGAL HISPANO SCAM Irvine, California
IRVING TACHER representing PROTECTOR LEGAL HISPANO, contact us to provide our call center services. PLH provided us with leads and our role was to contact the posssible clients, explain them the benefits that they were entitled due to the accident they had, coll...
Entity
IRVING TACHER /PROTECTOR LEGAL HISPANO
Categories: Telemarketing Companies