1, Report:
#441419
Posted Date:
Apr 07 2009
Dalmoworks, Coastaldatalink, DWeCommerce, John Heintz, Tania Untulis Con artist, 75 civil suits, 4 felonies, identity theft, business fraud, securities fraud, and mortgage fraud Internet
John Paul Heintz Tania Untulis
[DWECommerce, Dalmoworks, CoastalDatalink, ERA Development, EDC Support, Integrated Business Systems, and EDC Training]
St. Petersburg Times
His victims say he's a pro as a con man - http://www.tampabay.com/SearchForwardServlet.do?articleId=829...
Entity
Dalmoworks, Coastaldatalink, DWeCommerce, John Heintz, Tania Untulis
Categories: ORGANIZED CRIME