1, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Categories: Fraud, Scam artist
2, Report:
#1190876
Posted Date:
Nov 23 2014
Grand cabinets Arnold benson, Michael benson Cabinet maker runs successful scam for 14 years grand praririe texas
Arnold Benson of Grand Cabinets in Grand Prarie Texas is in his 14th year of running a successful remoldeling scam. The perp's are His son Micah or Michael benson, x wife Genine Bernson, who is employed by the Dallas Fire Department, and property management company Jim Lake Compa...
Entity
Categories: Builders & Contractors