Paycheck Protection Program (PPP) loans and Covid-related scams
1. Two Men, Identity Theft and a Conspiracy (Rhode Island – May 5) David A. Staveley, aka Kurt D. Sanborn, and David Butziger were charged
September 9, 2020
The mission of the USPS is to deliver mail no matter who the president is
Dear USPS Board of Governors, Americans understand that what DeJoy and Trump are doing to the USPS right now is illegal, unconstitutional, unethical and immoral.
August 15, 2020
New Job Listing: Con Man / Charlatan/ Phony Chief Executive
Overview: Immediate opening for a failed, impeached chief executive and business owner (multiple bankruptcies preferred), who is well known in the shady worlds of casinos,
January 22, 2020
Uncategorized
Fraud-tastic News!
Excited to share a new article about Fraud the Game and its origins released today by the Association of Certified Fraud Examiners. (Link here) Introducing
December 4, 2019
Fleeing the Country
2 Giuliani Associates Tied to Ukraine Scandal Arrested on Campaign Finance Charges They had one way tickets to Germany – they were probably just going
October 10, 2019
Partners in Crime
10.8.19- I got to see Rick Parker at a friend’s in South Orange, NJ yesterday before he headed back up to Maine with his wife
October 9, 2019
Trump Tax Returns
10/7/19 — Today Judge Victor Marrero of Manhattan ordered Trump to turn over 8 years of personal and corporate tax returns to the Manhattan DA’s
October 7, 2019
Making a Game Out of Fraud
For the past 10 years, Maplewood resident Pete Newman has been working on bringing a card game to market. Relying on a Kickstarter campaign, he
July 1, 2019
Uncategorized
Funded!
Successfully funded on Kickstarter on our last day – we are very excited and grateful to all our backers!
May 22, 2019