- published: 07 Jan 2014
- views: 865
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Focus on Business presents Houston criminal defense attorney discussing mail and wire fraud.
Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to fine the violator up to $1,000,000 and send that person to prison for up to 30 years.
Columbus REALTORS® is aware of at least nine attempts at wire fraud locally involving residential and commercial transactions. In one instance, cyber thieves stole $1 million.
- published: 06 Apr 2016
- views: 330
NAR General Counsel Katie Johnson has made a video to help educate buyers about how to avoid being caught up in a wire fraud scam during their purchase of a residence.
- published: 22 Apr 2016
- views: 12653
Mail & Wire Fraud
Criminal Defense Attorney - Christopher Morales (San Francisco, CA)
Call today for a free consultation (415) 552-1215
Website: www.sfcriminallawspecialist.com
Subtitles:
Hello my name is Chris Morales. I'm a criminal defense attorney in San Francisco, California. I'm a board certified specialist in criminal law. Today we are going to be talking about Mail & Wire Fraud. These are two very common Federal offenses. Let's see what the elements of those crimes are -- cause they are identical. Number one, devising or intending to devise a scheme or artifice to defraud another by means of a material misrepresentation. Number two, with the intend to defraud. Number three, the use of mail or interstate wires. Let's take an example that everybody knows about the Bernie Madoff case. Bernie Madoff was a money manager he asked people to send him money and he told them he was going to invest that money and earn a very high rate of return and then return that money to them. People indeed believed him and sent him money to invest, but he never invested it. He spent it on himself. People sent him money either sending checks through the mail or wiring money through their banks. So there you have a perfect example of mail and wire fraud because you have a scheme, you have an intent to defraud and you have the use of mail and bank wires. So, there is a completed crime. That's just an example of mail and wire fraud. If you have any questions about mail and wire fraud, which are Federal offense please feel free to call me at (415)552-1215 and make sure you follow the Morales Law Firm on LinkedIn, YouTube and Facebook.
- published: 23 Nov 2015
- views: 248
Four Russian men and one Ukrainian are facing up to 30 years in prison for conspiracy to commit wire fraud. The first victim is Heartland Systems, which has a server in Princeton. For more New Jersey news, visit NJ Today online at http://www.njtvonline.org/njtoday/.
- published: 25 Jul 2013
- views: 391
Across the United States, scammers are hacking into Realtor email accounts, stealing information and thieving thousands of dollars at a wack from consumers!! Join Jessica Edgerton, Associate Counsel with National Association of Realtors and Emilio DiSpirito, Realtor with the DiSpirito Team & HomeSmart Professionals as they guide you through tips on how to safeguard yourself as a professional or consumer from these horrific cyber attacks!
To see more informational real estate videos check out www.TheRoundTableRadio.com/video
Tune in Every Sunday at 10 am EST on iHeartradio app "whjj"!
#Scams #RealEstateFraud #RealEstateTips #RoundTableRadio #RERN
- published: 22 Oct 2015
- views: 153
Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to fine the violator up to $1,000,000 and send that person to prison for up to 30 years.
If you, or someone you know is facing mail or wire fraud charges, or if you have been contacted by a federal agency in connection with a fraud investigation, it is in your best interest that you hire a qualified criminal defense attorney right away. Visit http://www.mail-wire-fraud-attorney.com or call the law offices of Kuniansky and Associates at (713) 622-8333 for a free consultation.
- published: 19 Aug 2013
- views: 1160
Wiring money? Know who is on the receiving end!
If you get a request to wire money to a stranger, don't do it!
It's fraud!
Learn more at http://www.fairfaxcounty.gov/police/
Please note: Fairfax County Police is not responsible for the content provided on "related" and "promoted" videos that are accessible from this YouTube channel. All viewers should note that these related videos and comments expressed on them do not reflect the opinions and position of the Fairfax County government or its officers and employees.
- published: 09 Nov 2010
- views: 1633
It's not often that I'd post a hip hop track at all, but this instrumental is something else. Rapped on by Riff Raff (who is suspiciously becoming a regular in my itunes selections) and everyone's favourite Ghostface impersonator Action Bronson, this beat reminds me of that bit in Boyz N Tha Hood when lil' Tre is pissing and the house gets broken into. Enjoy.
- published: 27 Apr 2012
- views: 314137
In the United States, mail and wire fraud is any fraudulent scheme to intentionally deprive another of property or honest services via mail or wire communication. It has been a federal crime in the United States since 1872.
In the 1960s and '70s, inspectors under regional chief postal inspectors such as Martin McGee, known as "Mr. Mail Fraud," exposed and prosecuted numerous swindles involving land sales, phony advertising practices, insurance ripoffs and fraudulent charitable organizations using mail fraud charges.
There are three elements to mail and wire fraud:
To be fraudulent, a misrepresentation must be material.
Mail fraud does not require that the mailing cross state lines; however, wire fraud does require that the wire communication cross state lines.
In McNally v. United States (1987), the Supreme Court held that 18 U.S.C. §§ 1341 and 1343 did not reach "honest services fraud." Congress responded by passing 18 U.S.C. § 1346. In Skilling v. United States (2010), the Court construed § 1346 to apply only to bribes and kickbacks.
This page contains text from Wikipedia, the Free Encyclopedia -
http://en.wikipedia.org/wiki/Mail_and_wire_fraud
This article is licensed under the Creative Commons Attribution-ShareAlike 3.0 Unported License, which means that you can copy and modify it as long as the entire work (including additions) remains under this license.
This article is licensed under the Creative Commons Attribution-ShareAlike 3.0 Unported License, which means that you can copy and modify it as long as the entire work (including additions) remains under this license.
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3:39Mail and Wire Fraud with Richard Kuniansky
Mail and Wire Fraud with Richard KunianskyMail and Wire Fraud with Richard Kuniansky
Focus on Business presents Houston criminal defense attorney discussing mail and wire fraud. Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to fine the violator up to $1,000,000 and send that person to prison for up to 30 years. -
2:35Wire Fraud Phishing Scam NBC 4 - 4/4/16
Wire Fraud Phishing Scam NBC 4 - 4/4/16Wire Fraud Phishing Scam NBC 4 - 4/4/16
Columbus REALTORS® is aware of at least nine attempts at wire fraud locally involving residential and commercial transactions. In one instance, cyber thieves stole $1 million. -
1:51Wire Fraud Alert for Buyers
Wire Fraud Alert for BuyersWire Fraud Alert for Buyers
NAR General Counsel Katie Johnson has made a video to help educate buyers about how to avoid being caught up in a wire fraud scam during their purchase of a residence. -
2:28Wire fraud scam stopped
Wire fraud scam stoppedWire fraud scam stopped
Wire fraud scam stopped -
1:48Mail & Wire Fraud
Mail & Wire FraudMail & Wire Fraud
Mail & Wire Fraud Criminal Defense Attorney - Christopher Morales (San Francisco, CA) Call today for a free consultation (415) 552-1215 Website: www.sfcriminallawspecialist.com Subtitles: Hello my name is Chris Morales. I'm a criminal defense attorney in San Francisco, California. I'm a board certified specialist in criminal law. Today we are going to be talking about Mail & Wire Fraud. These are two very common Federal offenses. Let's see what the elements of those crimes are -- cause they are identical. Number one, devising or intending to devise a scheme or artifice to defraud another by means of a material misrepresentation. Number two, with the intend to defraud. Number three, the use of mail or interstate wires. Let's take an example that everybody knows about the Bernie Madoff case. Bernie Madoff was a money manager he asked people to send him money and he told them he was going to invest that money and earn a very high rate of return and then return that money to them. People indeed believed him and sent him money to invest, but he never invested it. He spent it on himself. People sent him money either sending checks through the mail or wiring money through their banks. So there you have a perfect example of mail and wire fraud because you have a scheme, you have an intent to defraud and you have the use of mail and bank wires. So, there is a completed crime. That's just an example of mail and wire fraud. If you have any questions about mail and wire fraud, which are Federal offense please feel free to call me at (415)552-1215 and make sure you follow the Morales Law Firm on LinkedIn, YouTube and Facebook. -
3:11Five Men Charged in Major Wire Fraud Case
Five Men Charged in Major Wire Fraud CaseFive Men Charged in Major Wire Fraud Case
Four Russian men and one Ukrainian are facing up to 30 years in prison for conspiracy to commit wire fraud. The first victim is Heartland Systems, which has a server in Princeton. For more New Jersey news, visit NJ Today online at http://www.njtvonline.org/njtoday/. -
9:10Real Estate Wire Fraud Uncovered! Featuring Jessica Edgerton, ESQ. w NAR
Real Estate Wire Fraud Uncovered! Featuring Jessica Edgerton, ESQ. w NARReal Estate Wire Fraud Uncovered! Featuring Jessica Edgerton, ESQ. w NAR
Across the United States, scammers are hacking into Realtor email accounts, stealing information and thieving thousands of dollars at a wack from consumers!! Join Jessica Edgerton, Associate Counsel with National Association of Realtors and Emilio DiSpirito, Realtor with the DiSpirito Team & HomeSmart Professionals as they guide you through tips on how to safeguard yourself as a professional or consumer from these horrific cyber attacks! To see more informational real estate videos check out www.TheRoundTableRadio.com/video Tune in Every Sunday at 10 am EST on iHeartradio app "whjj"! #Scams #RealEstateFraud #RealEstateTips #RoundTableRadio #RERN -
3:02Houston Criminal Attorney: Mail and Wire Fraud
Houston Criminal Attorney: Mail and Wire FraudHouston Criminal Attorney: Mail and Wire Fraud
Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to fine the violator up to $1,000,000 and send that person to prison for up to 30 years. If you, or someone you know is facing mail or wire fraud charges, or if you have been contacted by a federal agency in connection with a fraud investigation, it is in your best interest that you hire a qualified criminal defense attorney right away. Visit http://www.mail-wire-fraud-attorney.com or call the law offices of Kuniansky and Associates at (713) 622-8333 for a free consultation. -
0:32Wire Fraud
Wire FraudWire Fraud
Wiring money? Know who is on the receiving end! If you get a request to wire money to a stranger, don't do it! It's fraud! Learn more at http://www.fairfaxcounty.gov/police/ Please note: Fairfax County Police is not responsible for the content provided on "related" and "promoted" videos that are accessible from this YouTube channel. All viewers should note that these related videos and comments expressed on them do not reflect the opinions and position of the Fairfax County government or its officers and employees. -
3:20Harry Fraud - Bird On A Wire
Harry Fraud - Bird On A WireHarry Fraud - Bird On A Wire
It's not often that I'd post a hip hop track at all, but this instrumental is something else. Rapped on by Riff Raff (who is suspiciously becoming a regular in my itunes selections) and everyone's favourite Ghostface impersonator Action Bronson, this beat reminds me of that bit in Boyz N Tha Hood when lil' Tre is pissing and the house gets broken into. Enjoy.
- Bank fraud
- Bankruptcy fraud
- Benefit fraud
- Charity fraud
- Cheque fraud
- Confidence trick
- Counterfeit
- Cramming (fraud)
- Credit card fraud
- Disability fraud
- Drug fraud
- Electoral fraud
- Employment fraud
- False billing
- Forex scam
- Forgery
- Fraud
- Friendly fraud
- Health care fraud
- Hoax
- Identity theft
- Insurance fraud
- Internet Archive
- Internet fraud
- Jed S. Rakoff
- Job fraud
- Long firm
- Lottery scam
- Mail and wire fraud
- Medicare fraud
- Mortgage fraud
- Odometer fraud
- Paternity fraud
- Pharmaceutical fraud
- Phone fraud
- Postal Service
- Price fixing
- Quackery
- Return fraud
- Securities fraud
- Sham marriage
- Tax evasion
- Telemarketing fraud
- Telephone slamming
- Template Fraud
- Template talk Fraud
- USA PATRIOT Act
- Visa fraud
- Welfare fraud
- Wired communication
-
Mail and Wire Fraud with Richard Kuniansky
Focus on Business presents Houston criminal defense attorney discussing mail and wire fraud. Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to fine the violator up to $1,000,000 and send that person to prison for up to 30 years. -
Wire Fraud Phishing Scam NBC 4 - 4/4/16
Columbus REALTORS® is aware of at least nine attempts at wire fraud locally involving residential and commercial transactions. In one instance, cyber thieves stole $1 million. -
Wire Fraud Alert for Buyers
NAR General Counsel Katie Johnson has made a video to help educate buyers about how to avoid being caught up in a wire fraud scam during their purchase of a residence. -
Wire fraud scam stopped
Wire fraud scam stopped -
Mail & Wire Fraud
Mail & Wire Fraud Criminal Defense Attorney - Christopher Morales (San Francisco, CA) Call today for a free consultation (415) 552-1215 Website: www.sfcriminallawspecialist.com Subtitles: Hello my name is Chris Morales. I'm a criminal defense attorney in San Francisco, California. I'm a board certified specialist in criminal law. Today we are going to be talking about Mail & Wire Fraud. These are two very common Federal offenses. Let's see what the elements of those crimes are -- cause they are identical. Number one, devising or intending to devise a scheme or artifice to defraud another by means of a material misrepresentation. Number two, with the intend to defraud. Number three, the use of mail or interstate wires. Let's take an example that everybody knows about the Bernie Madoff ca... -
Five Men Charged in Major Wire Fraud Case
Four Russian men and one Ukrainian are facing up to 30 years in prison for conspiracy to commit wire fraud. The first victim is Heartland Systems, which has a server in Princeton. For more New Jersey news, visit NJ Today online at http://www.njtvonline.org/njtoday/. -
Real Estate Wire Fraud Uncovered! Featuring Jessica Edgerton, ESQ. w NAR
Across the United States, scammers are hacking into Realtor email accounts, stealing information and thieving thousands of dollars at a wack from consumers!! Join Jessica Edgerton, Associate Counsel with National Association of Realtors and Emilio DiSpirito, Realtor with the DiSpirito Team & HomeSmart Professionals as they guide you through tips on how to safeguard yourself as a professional or consumer from these horrific cyber attacks! To see more informational real estate videos check out www.TheRoundTableRadio.com/video Tune in Every Sunday at 10 am EST on iHeartradio app "whjj"! #Scams #RealEstateFraud #RealEstateTips #RoundTableRadio #RERN -
Houston Criminal Attorney: Mail and Wire Fraud
Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to fine the violator up to $1,000,000 and send that person to prison for up to 30 years. If you, or someone you know is facing mail or wire fraud charges, or if you have been contacted by a federal agency in connection with a fraud investigation, it is in your best interest that you hire a qualified criminal defense attorney right away. Visit http://www.mail-wire-fraud-attorney.com or call t... -
Wire Fraud
Wiring money? Know who is on the receiving end! If you get a request to wire money to a stranger, don't do it! It's fraud! Learn more at http://www.fairfaxcounty.gov/police/ Please note: Fairfax County Police is not responsible for the content provided on "related" and "promoted" videos that are accessible from this YouTube channel. All viewers should note that these related videos and comments expressed on them do not reflect the opinions and position of the Fairfax County government or its officers and employees. -
Harry Fraud - Bird On A Wire
It's not often that I'd post a hip hop track at all, but this instrumental is something else. Rapped on by Riff Raff (who is suspiciously becoming a regular in my itunes selections) and everyone's favourite Ghostface impersonator Action Bronson, this beat reminds me of that bit in Boyz N Tha Hood when lil' Tre is pissing and the house gets broken into. Enjoy.
Mail and Wire Fraud with Richard Kuniansky
- Order: Reorder
- Duration: 3:39
- Updated: 07 Jan 2014
- views: 865
Focus on Business presents Houston criminal defense attorney discussing mail and wire fraud.
Any criminal activity that involved the United States mail or elect...
Focus on Business presents Houston criminal defense attorney discussing mail and wire fraud.
Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to fine the violator up to $1,000,000 and send that person to prison for up to 30 years.
wn.com/Mail And Wire Fraud With Richard Kuniansky
Focus on Business presents Houston criminal defense attorney discussing mail and wire fraud.
Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to fine the violator up to $1,000,000 and send that person to prison for up to 30 years.
- published: 07 Jan 2014
- views: 865
Wire Fraud Phishing Scam NBC 4 - 4/4/16
- Order: Reorder
- Duration: 2:35
- Updated: 06 Apr 2016
- views: 330
Columbus REALTORS® is aware of at least nine attempts at wire fraud locally involving residential and commercial transactions. In one instance, cyber thieves st...
Columbus REALTORS® is aware of at least nine attempts at wire fraud locally involving residential and commercial transactions. In one instance, cyber thieves stole $1 million.
wn.com/Wire Fraud Phishing Scam Nbc 4 4 4 16
Columbus REALTORS® is aware of at least nine attempts at wire fraud locally involving residential and commercial transactions. In one instance, cyber thieves stole $1 million.
- published: 06 Apr 2016
- views: 330
Wire Fraud Alert for Buyers
- Order: Reorder
- Duration: 1:51
- Updated: 22 Apr 2016
- views: 12653
NAR General Counsel Katie Johnson has made a video to help educate buyers about how to avoid being caught up in a wire fraud scam during their purchase of a res...
NAR General Counsel Katie Johnson has made a video to help educate buyers about how to avoid being caught up in a wire fraud scam during their purchase of a residence.
wn.com/Wire Fraud Alert For Buyers
NAR General Counsel Katie Johnson has made a video to help educate buyers about how to avoid being caught up in a wire fraud scam during their purchase of a residence.
- published: 22 Apr 2016
- views: 12653
Wire fraud scam stopped
- Order: Reorder
- Duration: 2:28
- Updated: 14 Mar 2012
- views: 731
Wire fraud scam stopped
Wire fraud scam stopped
wn.com/Wire Fraud Scam Stopped
Mail & Wire Fraud
- Order: Reorder
- Duration: 1:48
- Updated: 23 Nov 2015
- views: 248
Mail & Wire Fraud
Criminal Defense Attorney - Christopher Morales (San Francisco, CA)
Call today for a free consultation (415) 552-1215
Website: www.sfcriminal...
Mail & Wire Fraud
Criminal Defense Attorney - Christopher Morales (San Francisco, CA)
Call today for a free consultation (415) 552-1215
Website: www.sfcriminallawspecialist.com
Subtitles:
Hello my name is Chris Morales. I'm a criminal defense attorney in San Francisco, California. I'm a board certified specialist in criminal law. Today we are going to be talking about Mail & Wire Fraud. These are two very common Federal offenses. Let's see what the elements of those crimes are -- cause they are identical. Number one, devising or intending to devise a scheme or artifice to defraud another by means of a material misrepresentation. Number two, with the intend to defraud. Number three, the use of mail or interstate wires. Let's take an example that everybody knows about the Bernie Madoff case. Bernie Madoff was a money manager he asked people to send him money and he told them he was going to invest that money and earn a very high rate of return and then return that money to them. People indeed believed him and sent him money to invest, but he never invested it. He spent it on himself. People sent him money either sending checks through the mail or wiring money through their banks. So there you have a perfect example of mail and wire fraud because you have a scheme, you have an intent to defraud and you have the use of mail and bank wires. So, there is a completed crime. That's just an example of mail and wire fraud. If you have any questions about mail and wire fraud, which are Federal offense please feel free to call me at (415)552-1215 and make sure you follow the Morales Law Firm on LinkedIn, YouTube and Facebook.
wn.com/Mail Wire Fraud
Mail & Wire Fraud
Criminal Defense Attorney - Christopher Morales (San Francisco, CA)
Call today for a free consultation (415) 552-1215
Website: www.sfcriminallawspecialist.com
Subtitles:
Hello my name is Chris Morales. I'm a criminal defense attorney in San Francisco, California. I'm a board certified specialist in criminal law. Today we are going to be talking about Mail & Wire Fraud. These are two very common Federal offenses. Let's see what the elements of those crimes are -- cause they are identical. Number one, devising or intending to devise a scheme or artifice to defraud another by means of a material misrepresentation. Number two, with the intend to defraud. Number three, the use of mail or interstate wires. Let's take an example that everybody knows about the Bernie Madoff case. Bernie Madoff was a money manager he asked people to send him money and he told them he was going to invest that money and earn a very high rate of return and then return that money to them. People indeed believed him and sent him money to invest, but he never invested it. He spent it on himself. People sent him money either sending checks through the mail or wiring money through their banks. So there you have a perfect example of mail and wire fraud because you have a scheme, you have an intent to defraud and you have the use of mail and bank wires. So, there is a completed crime. That's just an example of mail and wire fraud. If you have any questions about mail and wire fraud, which are Federal offense please feel free to call me at (415)552-1215 and make sure you follow the Morales Law Firm on LinkedIn, YouTube and Facebook.
- published: 23 Nov 2015
- views: 248
Five Men Charged in Major Wire Fraud Case
- Order: Reorder
- Duration: 3:11
- Updated: 25 Jul 2013
- views: 391
Four Russian men and one Ukrainian are facing up to 30 years in prison for conspiracy to commit wire fraud. The first victim is Heartland Systems, which has a s...
Four Russian men and one Ukrainian are facing up to 30 years in prison for conspiracy to commit wire fraud. The first victim is Heartland Systems, which has a server in Princeton. For more New Jersey news, visit NJ Today online at http://www.njtvonline.org/njtoday/.
wn.com/Five Men Charged In Major Wire Fraud Case
Four Russian men and one Ukrainian are facing up to 30 years in prison for conspiracy to commit wire fraud. The first victim is Heartland Systems, which has a server in Princeton. For more New Jersey news, visit NJ Today online at http://www.njtvonline.org/njtoday/.
- published: 25 Jul 2013
- views: 391
Real Estate Wire Fraud Uncovered! Featuring Jessica Edgerton, ESQ. w NAR
- Order: Reorder
- Duration: 9:10
- Updated: 22 Oct 2015
- views: 153
Across the United States, scammers are hacking into Realtor email accounts, stealing information and thieving thousands of dollars at a wack from consumers!! Jo...
Across the United States, scammers are hacking into Realtor email accounts, stealing information and thieving thousands of dollars at a wack from consumers!! Join Jessica Edgerton, Associate Counsel with National Association of Realtors and Emilio DiSpirito, Realtor with the DiSpirito Team & HomeSmart Professionals as they guide you through tips on how to safeguard yourself as a professional or consumer from these horrific cyber attacks!
To see more informational real estate videos check out www.TheRoundTableRadio.com/video
Tune in Every Sunday at 10 am EST on iHeartradio app "whjj"!
#Scams #RealEstateFraud #RealEstateTips #RoundTableRadio #RERN
wn.com/Real Estate Wire Fraud Uncovered Featuring Jessica Edgerton, Esq. W Nar
Across the United States, scammers are hacking into Realtor email accounts, stealing information and thieving thousands of dollars at a wack from consumers!! Join Jessica Edgerton, Associate Counsel with National Association of Realtors and Emilio DiSpirito, Realtor with the DiSpirito Team & HomeSmart Professionals as they guide you through tips on how to safeguard yourself as a professional or consumer from these horrific cyber attacks!
To see more informational real estate videos check out www.TheRoundTableRadio.com/video
Tune in Every Sunday at 10 am EST on iHeartradio app "whjj"!
#Scams #RealEstateFraud #RealEstateTips #RoundTableRadio #RERN
- published: 22 Oct 2015
- views: 153
Houston Criminal Attorney: Mail and Wire Fraud
- Order: Reorder
- Duration: 3:02
- Updated: 19 Aug 2013
- views: 1160
Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall ...
Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to fine the violator up to $1,000,000 and send that person to prison for up to 30 years.
If you, or someone you know is facing mail or wire fraud charges, or if you have been contacted by a federal agency in connection with a fraud investigation, it is in your best interest that you hire a qualified criminal defense attorney right away. Visit http://www.mail-wire-fraud-attorney.com or call the law offices of Kuniansky and Associates at (713) 622-8333 for a free consultation.
wn.com/Houston Criminal Attorney Mail And Wire Fraud
Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to fine the violator up to $1,000,000 and send that person to prison for up to 30 years.
If you, or someone you know is facing mail or wire fraud charges, or if you have been contacted by a federal agency in connection with a fraud investigation, it is in your best interest that you hire a qualified criminal defense attorney right away. Visit http://www.mail-wire-fraud-attorney.com or call the law offices of Kuniansky and Associates at (713) 622-8333 for a free consultation.
- published: 19 Aug 2013
- views: 1160
Wire Fraud
- Order: Reorder
- Duration: 0:32
- Updated: 09 Nov 2010
- views: 1633
Wiring money? Know who is on the receiving end!
If you get a request to wire money to a stranger, don't do it!
It's fraud!
Learn more at http://www.fairf...
Wiring money? Know who is on the receiving end!
If you get a request to wire money to a stranger, don't do it!
It's fraud!
Learn more at http://www.fairfaxcounty.gov/police/
Please note: Fairfax County Police is not responsible for the content provided on "related" and "promoted" videos that are accessible from this YouTube channel. All viewers should note that these related videos and comments expressed on them do not reflect the opinions and position of the Fairfax County government or its officers and employees.
wn.com/Wire Fraud
Wiring money? Know who is on the receiving end!
If you get a request to wire money to a stranger, don't do it!
It's fraud!
Learn more at http://www.fairfaxcounty.gov/police/
Please note: Fairfax County Police is not responsible for the content provided on "related" and "promoted" videos that are accessible from this YouTube channel. All viewers should note that these related videos and comments expressed on them do not reflect the opinions and position of the Fairfax County government or its officers and employees.
- published: 09 Nov 2010
- views: 1633
Harry Fraud - Bird On A Wire
- Order: Reorder
- Duration: 3:20
- Updated: 27 Apr 2012
- views: 314137
It's not often that I'd post a hip hop track at all, but this instrumental is something else. Rapped on by Riff Raff (who is suspiciously becoming a regular in ...
It's not often that I'd post a hip hop track at all, but this instrumental is something else. Rapped on by Riff Raff (who is suspiciously becoming a regular in my itunes selections) and everyone's favourite Ghostface impersonator Action Bronson, this beat reminds me of that bit in Boyz N Tha Hood when lil' Tre is pissing and the house gets broken into. Enjoy.
wn.com/Harry Fraud Bird On A Wire
It's not often that I'd post a hip hop track at all, but this instrumental is something else. Rapped on by Riff Raff (who is suspiciously becoming a regular in my itunes selections) and everyone's favourite Ghostface impersonator Action Bronson, this beat reminds me of that bit in Boyz N Tha Hood when lil' Tre is pissing and the house gets broken into. Enjoy.
- published: 27 Apr 2012
- views: 314137
-
Bribery Corruption & Scandal NYC Police Officials Arrested
Deputy Chief Michael Harrington, Deputy Inspector James Grant and a third defendant, Brooklyn businessman Jeremy Reichberg, were arrested and charged with conspiracy to commit honest services wire fraud in New York on Monday. The latest arrests follow months of revelations that have embarrassed the nation's largest police department and raised questions about the campaign financing of Mayor Bill de Blasio. Reichberg and another businessman who has already pleaded guilty in the case contributed heavily to de Blasio's campaign. http://hosted2.ap.org/APDEFAULT/386c25518f464186bf7a2ac026580ce7/Article_2016-06-20-US--NYPD%20Corruption%20Probe/id-234cd6860de84a54ba1d1d8069e823c7 http://www.wochit.com This video was produced by YT Wochit News using http://wochit.com -
Combating Email Wire Fraud
-
[Video] How to protect yourself against wire fraud!
made by Videolicious -
#1 INTERNATIONAL WIRE FRAUD ENDURANCE INTERNATIONAL PENDING CLASS ACTIONS ALL OVER THE INTERNET !!
Endurance International Group A WEB OF DECEIT INCLUDING TERRORIST ACTIVITIES BY GOTHAM CITY RESEARCH LLC https://www.youtube.com/playlist?list=PLp9Bzu02N4gFDXvslvC5gQWCK2MzRLKUn PENDING RECENT CLASS ACTIONS AGAINST ENDURANCE https://www.youtube.com/watch?v=nBeoSNKH3A0 As Full As Possible List of ENDURANCE INT'L Companies https://www.youtube.com/watch?v=Iii8S7oiqaA ENDURANCE INTL IS IN VERY HOT WATER. https://www.youtube.com/watch?v=enX8_r6X4fk PSYCHOPATHIC LYING ENTITIES BEHIND ENDURANCE INTERNATIONAL 'SWALLOWING' ALL THE INTERNET COMPANIES BEHIND THE SCENE! https://www.youtube.com/playlist?list=PLp9Bzu02N4gFDXvslvC5gQWCK2MzRLKUn Source: http://www.mrtakoescapes.com/2015/12/22/web-hosting-its-a-giant-scam/ For your reference here’s a listing of all of the brands and hosting companies EIG... -
Treasuer of RI Association for Cardiac Children charged with wire fraud
Robert Lonardo has been charged with stealing money from a charity that helps children with heart problems. -
RAMAPO TOWN SUPERVISOR AND FORMER DEVELOPMENT EXECUTIVE CHARGED WITH SECURITIES FRAUD
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Andrew J. Ceresney, Director of the Securities and Exchange Commission’s Division of Enforcement (“SEC”), and Thomas Zugibe, the Rockland County District Attorney, announced the unsealing of an indictment charging CHRISTOPHER ST. LAWRENCE, the elected Supervisor of the Town of Ramapo, New York (the “Town”), and N. AARON TROODLER, the former Executive Director of the Ramapo Local Development Corporation (“RLDC”), with 22 counts of securities fraud, wire fraud, and conspiracy in connection with municipal bonds issued by the Town and by the RLDC. For more information, click the followin... -
Warning! Wire Fraud on the rise
I am a local Real Estate Broker in the Greater Sacramento Area that believes in building a lasting business by caring for my clients. Check my blog page for more information in the area, and the newest luxury homes for sale! http://placerluxuryproperties.com/blog/ Follow Us On: Pinterest: Zac Bacon Twitter: @luxurybacon31 Google+: Zac Bacon Luxury Real Estate Windermere: http://zacbacon.withwre.com/ Yelp: http://www.yelp.com/biz/zac-bacon-granite-bay -
Part 1 of 2: Learn about real estate wire fraud and how to prevent it.
The fraudsters are attacking real estate transactions to steal money from buyers, sellers and lenders. Billions of dollars are at risk each year in the US, and Wisconsin real estate transactions have been hit several times recently. Thieves are out there lurking in email accounts and in social media. They steal information, which could make it simpler to steal money from the closing table. Watch this video and learn how to stop them. We’ll share the “hot topics” in fraud and the best practices you should follow to protect your customers and their money. REALTORS and lenders will learn about simple and practical ways they can protect their email, their hardware and the software they use to connect to buyers and sellers. -
Part 2 of 2: Learn about real estate wire fraud and how to prevent it.
The fraudsters are attacking real estate transactions to steal money from buyers, sellers and lenders. Billions of dollars are at risk each year in the US, and Wisconsin real estate transactions have been hit several times recently. Thieves are out there lurking in email accounts and in social media. They steal information, which could make it simpler to steal money from the closing table. Watch this video and learn how to stop them. We’ll share the “hot topics” in fraud and the best practices you should follow to protect your customers and their money. REALTORS and lenders will learn about simple and practical ways they can protect their email, their hardware and the software they use to connect to buyers and sellers. -
Property Administrators Inc.'s Don Christy pleads guilty to fraud
Don Christy, the former owner of Property Administrators Inc. on Hilton Head Island, pleaded guilty to one count of federal wire fraud, a felony offense, in U.S. District Court in Charleston on May 31, 2016. The 72-year-old Christy, whose company managed services for local Homeowners Associations and large neighborhoods, is set to be sentenced within a few months. He faces a maximum of 20 years in prison in addition to having to pay restitution. We captured Christy as he walked out of court and caught up with his attorney, Mike Macloskie. http://www.islandpacket.com/news/local/crime/article80932902.html
Bribery Corruption & Scandal NYC Police Officials Arrested
- Order: Reorder
- Duration: 0:44
- Updated: 20 Jun 2016
- views: 162
Deputy Chief Michael Harrington, Deputy Inspector James Grant and a third defendant, Brooklyn businessman Jeremy Reichberg, were arrested and charged with consp...
Deputy Chief Michael Harrington, Deputy Inspector James Grant and a third defendant, Brooklyn businessman Jeremy Reichberg, were arrested and charged with conspiracy to commit honest services wire fraud in New York on Monday. The latest arrests follow months of revelations that have embarrassed the nation's largest police department and raised questions about the campaign financing of Mayor Bill de Blasio. Reichberg and another businessman who has already pleaded guilty in the case contributed heavily to de Blasio's campaign.
http://hosted2.ap.org/APDEFAULT/386c25518f464186bf7a2ac026580ce7/Article_2016-06-20-US--NYPD%20Corruption%20Probe/id-234cd6860de84a54ba1d1d8069e823c7
http://www.wochit.com
This video was produced by YT Wochit News using http://wochit.com
wn.com/Bribery Corruption Scandal NYC Police Officials Arrested
Deputy Chief Michael Harrington, Deputy Inspector James Grant and a third defendant, Brooklyn businessman Jeremy Reichberg, were arrested and charged with conspiracy to commit honest services wire fraud in New York on Monday. The latest arrests follow months of revelations that have embarrassed the nation's largest police department and raised questions about the campaign financing of Mayor Bill de Blasio. Reichberg and another businessman who has already pleaded guilty in the case contributed heavily to de Blasio's campaign.
http://hosted2.ap.org/APDEFAULT/386c25518f464186bf7a2ac026580ce7/Article_2016-06-20-US--NYPD%20Corruption%20Probe/id-234cd6860de84a54ba1d1d8069e823c7
http://www.wochit.com
This video was produced by YT Wochit News using http://wochit.com
- published: 20 Jun 2016
- views: 162
Combating Email Wire Fraud
- Order: Reorder
- Duration: 0:48
- Updated: 16 Jun 2016
- views: 98
- published: 16 Jun 2016
- views: 98
[Video] How to protect yourself against wire fraud!
- Order: Reorder
- Duration: 3:07
- Updated: 13 Jun 2016
- views: 6
made by Videolicious
made by Videolicious
wn.com/Video How To Protect Yourself Against Wire Fraud
made by Videolicious
- published: 13 Jun 2016
- views: 6
#1 INTERNATIONAL WIRE FRAUD ENDURANCE INTERNATIONAL PENDING CLASS ACTIONS ALL OVER THE INTERNET !!
- Order: Reorder
- Duration: 18:46
- Updated: 11 Jun 2016
- views: 5
Endurance International Group A WEB OF DECEIT INCLUDING TERRORIST ACTIVITIES BY GOTHAM CITY RESEARCH LLC
https://www.youtube.com/playlist?list=PLp9Bzu02N4gFDXvs...
Endurance International Group A WEB OF DECEIT INCLUDING TERRORIST ACTIVITIES BY GOTHAM CITY RESEARCH LLC
https://www.youtube.com/playlist?list=PLp9Bzu02N4gFDXvslvC5gQWCK2MzRLKUn
PENDING RECENT CLASS ACTIONS AGAINST ENDURANCE
https://www.youtube.com/watch?v=nBeoSNKH3A0
As Full As Possible List of ENDURANCE INT'L Companies
https://www.youtube.com/watch?v=Iii8S7oiqaA
ENDURANCE INTL IS IN VERY HOT WATER.
https://www.youtube.com/watch?v=enX8_r6X4fk
PSYCHOPATHIC LYING ENTITIES BEHIND ENDURANCE INTERNATIONAL 'SWALLOWING' ALL THE INTERNET COMPANIES BEHIND THE SCENE!
https://www.youtube.com/playlist?list=PLp9Bzu02N4gFDXvslvC5gQWCK2MzRLKUn
Source:
http://www.mrtakoescapes.com/2015/12/22/web-hosting-its-a-giant-scam/
For your reference here’s a listing of all of the brands and hosting companies EIG owns.
These people are pure evil. Stephan • 6 months ago
2slick.com
AccountSupport
A Small Orange
ApolloHosting
AptHost
Arvixe
Berry Information Systems
BigRock
BizLand
BlueDomino
BlueFur
BlueHost
BuyDomains
Constant Contact
Directi
Dollar2Host
Domain.com
DomainHost
Dot5Hosting
Dotster
easyCGI
eHost
EntryHost
Escalate Internet
FastDomain
FatCow
FreeYellow
Glob@t
Homestead
HostCentric
HostClear
HostGator
HostMonster
HostNine
hostwithmenow.com gone now
HostYourSite.com
HyperMart
IdeaHost
IMOutdoors
Intuit Websites
iPage
IPOWER/iPowerWeb
JustCloud
JustHost
LogicBoxes
MojoMarketplace
MyDomain
MyResellerHome
NetFirms
Networks Web Hosting
Nexx
PowWeb
PureHost
ReadyHosting
ResellerClub
Saba-Pro
SEOGears
SEO Hosting
Site5
SiteBuilder.com
Southeast Web
Spry
StartLogic
SuperGreen Hosting
TypePad
USANetHosting
vDeck
Verio
VirtualAvenue
VPSLink
WebHost4Life
WebHosting.info
WebsiteBuilder.com
Webstrike Solutions
Webzai
Xeran
YourWebHosting
That sure is a long list of EIG companies to remember (70+), and I’ll add to it as EIG acquires more web hosts. Make sure to bookmark this page, share it, like it, tweet it, or something so you can refer back to it in the future.
There’s more to this story below, but if you only came to this page in search of reliable web hosts that are not owned by EIG, here’s a list of EIG hosting alternatives for you.
https://www.youtube.com/watch?v=VZF5Y...
p.s. tiens mon crisse de chien sale!
wn.com/1 International Wire Fraud Endurance International Pending Class Actions All Over The Internet
Endurance International Group A WEB OF DECEIT INCLUDING TERRORIST ACTIVITIES BY GOTHAM CITY RESEARCH LLC
https://www.youtube.com/playlist?list=PLp9Bzu02N4gFDXvslvC5gQWCK2MzRLKUn
PENDING RECENT CLASS ACTIONS AGAINST ENDURANCE
https://www.youtube.com/watch?v=nBeoSNKH3A0
As Full As Possible List of ENDURANCE INT'L Companies
https://www.youtube.com/watch?v=Iii8S7oiqaA
ENDURANCE INTL IS IN VERY HOT WATER.
https://www.youtube.com/watch?v=enX8_r6X4fk
PSYCHOPATHIC LYING ENTITIES BEHIND ENDURANCE INTERNATIONAL 'SWALLOWING' ALL THE INTERNET COMPANIES BEHIND THE SCENE!
https://www.youtube.com/playlist?list=PLp9Bzu02N4gFDXvslvC5gQWCK2MzRLKUn
Source:
http://www.mrtakoescapes.com/2015/12/22/web-hosting-its-a-giant-scam/
For your reference here’s a listing of all of the brands and hosting companies EIG owns.
These people are pure evil. Stephan • 6 months ago
2slick.com
AccountSupport
A Small Orange
ApolloHosting
AptHost
Arvixe
Berry Information Systems
BigRock
BizLand
BlueDomino
BlueFur
BlueHost
BuyDomains
Constant Contact
Directi
Dollar2Host
Domain.com
DomainHost
Dot5Hosting
Dotster
easyCGI
eHost
EntryHost
Escalate Internet
FastDomain
FatCow
FreeYellow
Glob@t
Homestead
HostCentric
HostClear
HostGator
HostMonster
HostNine
hostwithmenow.com gone now
HostYourSite.com
HyperMart
IdeaHost
IMOutdoors
Intuit Websites
iPage
IPOWER/iPowerWeb
JustCloud
JustHost
LogicBoxes
MojoMarketplace
MyDomain
MyResellerHome
NetFirms
Networks Web Hosting
Nexx
PowWeb
PureHost
ReadyHosting
ResellerClub
Saba-Pro
SEOGears
SEO Hosting
Site5
SiteBuilder.com
Southeast Web
Spry
StartLogic
SuperGreen Hosting
TypePad
USANetHosting
vDeck
Verio
VirtualAvenue
VPSLink
WebHost4Life
WebHosting.info
WebsiteBuilder.com
Webstrike Solutions
Webzai
Xeran
YourWebHosting
That sure is a long list of EIG companies to remember (70+), and I’ll add to it as EIG acquires more web hosts. Make sure to bookmark this page, share it, like it, tweet it, or something so you can refer back to it in the future.
There’s more to this story below, but if you only came to this page in search of reliable web hosts that are not owned by EIG, here’s a list of EIG hosting alternatives for you.
https://www.youtube.com/watch?v=VZF5Y...
p.s. tiens mon crisse de chien sale!
- published: 11 Jun 2016
- views: 5
Treasuer of RI Association for Cardiac Children charged with wire fraud
- Order: Reorder
- Duration: 2:04
- Updated: 09 Jun 2016
- views: 42
Robert Lonardo has been charged with stealing money from a charity that helps children with heart problems.
Robert Lonardo has been charged with stealing money from a charity that helps children with heart problems.
wn.com/Treasuer Of Ri Association For Cardiac Children Charged With Wire Fraud
Robert Lonardo has been charged with stealing money from a charity that helps children with heart problems.
- published: 09 Jun 2016
- views: 42
RAMAPO TOWN SUPERVISOR AND FORMER DEVELOPMENT EXECUTIVE CHARGED WITH SECURITIES FRAUD
- Order: Reorder
- Duration: 26:25
- Updated: 08 Jun 2016
- views: 88
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office ...
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Andrew J. Ceresney, Director of the Securities and Exchange Commission’s Division of Enforcement (“SEC”), and Thomas Zugibe, the Rockland County District Attorney, announced the unsealing of an indictment charging CHRISTOPHER ST. LAWRENCE, the elected Supervisor of the Town of Ramapo, New York (the “Town”), and N. AARON TROODLER, the former Executive Director of the Ramapo Local Development Corporation (“RLDC”), with 22 counts of securities fraud, wire fraud, and conspiracy in connection with municipal bonds issued by the Town and by the RLDC.
For more information, click the following link:
https://www.justice.gov/usao-sdny/pr/ramapo-town-supervisor-and-former-executive-director-ramapo-local-development
wn.com/Ramapo Town Supervisor And Former Development Executive Charged With Securities Fraud
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Andrew J. Ceresney, Director of the Securities and Exchange Commission’s Division of Enforcement (“SEC”), and Thomas Zugibe, the Rockland County District Attorney, announced the unsealing of an indictment charging CHRISTOPHER ST. LAWRENCE, the elected Supervisor of the Town of Ramapo, New York (the “Town”), and N. AARON TROODLER, the former Executive Director of the Ramapo Local Development Corporation (“RLDC”), with 22 counts of securities fraud, wire fraud, and conspiracy in connection with municipal bonds issued by the Town and by the RLDC.
For more information, click the following link:
https://www.justice.gov/usao-sdny/pr/ramapo-town-supervisor-and-former-executive-director-ramapo-local-development
- published: 08 Jun 2016
- views: 88
Warning! Wire Fraud on the rise
- Order: Reorder
- Duration: 2:43
- Updated: 02 Jun 2016
- views: 5
I am a local Real Estate Broker in the Greater Sacramento Area that believes in building a lasting business by caring for my clients. Check my blog page for mor...
I am a local Real Estate Broker in the Greater Sacramento Area that believes in building a lasting business by caring for my clients. Check my blog page for more information in the area, and the newest luxury homes for sale! http://placerluxuryproperties.com/blog/
Follow Us On:
Pinterest: Zac Bacon
Twitter: @luxurybacon31
Google+: Zac Bacon Luxury Real Estate
Windermere: http://zacbacon.withwre.com/
Yelp: http://www.yelp.com/biz/zac-bacon-granite-bay
wn.com/Warning Wire Fraud On The Rise
I am a local Real Estate Broker in the Greater Sacramento Area that believes in building a lasting business by caring for my clients. Check my blog page for more information in the area, and the newest luxury homes for sale! http://placerluxuryproperties.com/blog/
Follow Us On:
Pinterest: Zac Bacon
Twitter: @luxurybacon31
Google+: Zac Bacon Luxury Real Estate
Windermere: http://zacbacon.withwre.com/
Yelp: http://www.yelp.com/biz/zac-bacon-granite-bay
- published: 02 Jun 2016
- views: 5
Part 1 of 2: Learn about real estate wire fraud and how to prevent it.
- Order: Reorder
- Duration: 23:03
- Updated: 02 Jun 2016
- views: 173
The fraudsters are attacking real estate transactions to steal money from buyers, sellers and lenders. Billions of dollars are at risk each year in the US, and...
The fraudsters are attacking real estate transactions to steal money from buyers, sellers and lenders. Billions of dollars are at risk each year in the US, and Wisconsin real estate transactions have been hit several times recently.
Thieves are out there lurking in email accounts and in social media. They steal information, which could make it simpler to steal money from the closing table.
Watch this video and learn how to stop them. We’ll share the “hot topics” in fraud and the best practices you should follow to protect your customers and their money. REALTORS and lenders will learn about simple and practical ways they can protect their email, their hardware and the software they use to connect to buyers and sellers.
wn.com/Part 1 Of 2 Learn About Real Estate Wire Fraud And How To Prevent It.
The fraudsters are attacking real estate transactions to steal money from buyers, sellers and lenders. Billions of dollars are at risk each year in the US, and Wisconsin real estate transactions have been hit several times recently.
Thieves are out there lurking in email accounts and in social media. They steal information, which could make it simpler to steal money from the closing table.
Watch this video and learn how to stop them. We’ll share the “hot topics” in fraud and the best practices you should follow to protect your customers and their money. REALTORS and lenders will learn about simple and practical ways they can protect their email, their hardware and the software they use to connect to buyers and sellers.
- published: 02 Jun 2016
- views: 173
Part 2 of 2: Learn about real estate wire fraud and how to prevent it.
- Order: Reorder
- Duration: 18:31
- Updated: 02 Jun 2016
- views: 87
The fraudsters are attacking real estate transactions to steal money from buyers, sellers and lenders. Billions of dollars are at risk each year in the US, and...
The fraudsters are attacking real estate transactions to steal money from buyers, sellers and lenders. Billions of dollars are at risk each year in the US, and Wisconsin real estate transactions have been hit several times recently.
Thieves are out there lurking in email accounts and in social media. They steal information, which could make it simpler to steal money from the closing table.
Watch this video and learn how to stop them. We’ll share the “hot topics” in fraud and the best practices you should follow to protect your customers and their money. REALTORS and lenders will learn about simple and practical ways they can protect their email, their hardware and the software they use to connect to buyers and sellers.
wn.com/Part 2 Of 2 Learn About Real Estate Wire Fraud And How To Prevent It.
The fraudsters are attacking real estate transactions to steal money from buyers, sellers and lenders. Billions of dollars are at risk each year in the US, and Wisconsin real estate transactions have been hit several times recently.
Thieves are out there lurking in email accounts and in social media. They steal information, which could make it simpler to steal money from the closing table.
Watch this video and learn how to stop them. We’ll share the “hot topics” in fraud and the best practices you should follow to protect your customers and their money. REALTORS and lenders will learn about simple and practical ways they can protect their email, their hardware and the software they use to connect to buyers and sellers.
- published: 02 Jun 2016
- views: 87
Property Administrators Inc.'s Don Christy pleads guilty to fraud
- Order: Reorder
- Duration: 0:43
- Updated: 01 Jun 2016
- views: 12
Don Christy, the former owner of Property Administrators Inc. on Hilton Head Island, pleaded guilty to one count of federal wire fraud, a felony offense, in U.S...
Don Christy, the former owner of Property Administrators Inc. on Hilton Head Island, pleaded guilty to one count of federal wire fraud, a felony offense, in U.S. District Court in Charleston on May 31, 2016. The 72-year-old Christy, whose company managed services for local Homeowners Associations and large neighborhoods, is set to be sentenced within a few months. He faces a maximum of 20 years in prison in addition to having to pay restitution. We captured Christy as he walked out of court and caught up with his attorney, Mike Macloskie.
http://www.islandpacket.com/news/local/crime/article80932902.html
wn.com/Property Administrators Inc.'s Don Christy Pleads Guilty To Fraud
Don Christy, the former owner of Property Administrators Inc. on Hilton Head Island, pleaded guilty to one count of federal wire fraud, a felony offense, in U.S. District Court in Charleston on May 31, 2016. The 72-year-old Christy, whose company managed services for local Homeowners Associations and large neighborhoods, is set to be sentenced within a few months. He faces a maximum of 20 years in prison in addition to having to pay restitution. We captured Christy as he walked out of court and caught up with his attorney, Mike Macloskie.
http://www.islandpacket.com/news/local/crime/article80932902.html
- published: 01 Jun 2016
- views: 12
-
Niagara Falls newspaper owner pleads not guilty in wire fraud case
The Niagara Falls newspaper owner accused of wire fraud and money laundering went before a judge today. Frank Parlato Junior is charged in a 19-count indictment. -
Hours Away From Surrendering To Federal Prison
Hours Before Surrendering To Federal Prison...What Will You Be Thinking About? Justin Paperny interviews Shad Huston hours before his surrender to Yankton Federal Prison Camp. Visit www.federalprisonadvice.com now for a free copy of Lessons from Prison. Questions? Call or text Justin at 818-424-2220. -
#1 INTERNATIONAL WIRE FRAUD AND SPECIALISTS CYBER CRIME ENDURANCE INTERNATIONAL !!
ENDURANCE INTERNATIONAL SECURITIES FRAUD ALERT -- Andrews & Springer LLC is Investigating Endurance International Group Holdings, Inc. for Potential Securities Fraud and Breach of Fiduciary Duty - See more at: http://globenewswire.com/news-release/2015/04/29/729912/0/en/ENDURANCE-INTERNATIONAL-SECURITIES-FRAUD-ALERT-Andrews-Springer-LLC-is-Investigating-Endurance-International-Group-Holdings-Inc-for-Potential-Securities-Fraud-and-Breach-of-Fiducia.html#sthash.WY9BOJlo.tcmkgcoS.dpuf SECURITIES ALERT: The Rosen Law Firm Reminds Endurance International Group Holdings, Inc. Investors of the Important July 6, 2015 Deadline in the Class Action -- EIGI https://youtu.be/2nx0nMtoOCc SHAREHOLDER ALERT: Levi & Korsinsky, LLP Notifies Shareholders of Endurance International Group Holdings, Inc. of ... -
Charles Ortel: Clinton Foundation Largest Charity Fraud Ever Attempted
Jason Burack of Wall St for Main St interviewed returning guest, Wall St veteran, investor and whistle blower, Charles Ortel http://charlesortel.com/ Charles is and investor and writer interested in economics, geo-politics, history, travel and just, lasting peace. During this 40+ minute interview, Charles talks extensively about his in depth research into the financials of the Clinton Foundation and the potential more than $100 billion in solicitation and wire fraud they may have committed. Charles talks about how this charity went out of its way to not have any required financial statements and audits since its inception in 1997. Charles thinks there's potentially millions of cases of wire fraud and solicitation fraud in all US states, national charges and also international charge... -
Charter Title, Wire Fraud, Fall Sales Outlook,
-
Scam Artist/Wire Fraud by CNN and Fox News
Hon. James David Manning, PhD speaks about John King, Anderson Cooper, and Bill O'Reilly saying they have Barack Hussein "The Long Legged Mack Daddy" Obama's Birth Certificate. Recorded on 18 February 2011. Go to http://atlah.org and http://atlahmedianetwork.org for more information. -
Beware of check/wire fraud pt 1
Check/wire fraud -
Harry Fraud (Riff Raff & Action Bronson/Stevie Joe) - Bird On A Wire Instrumental [1 Hour Version]
I made this in Adobe Audition using the original instrumental bought from amazon mp3. This music belongs to Harry Fraud. I do not own nor take credit for any of it. I did this for fun and make no money off of this video. -
The Goldwater Report - The Fraud's Payday - Part 2C Of Keenan Fraud Investigation - (TCP)CHICAGO
This is the third and final installment to the final expose regarding an international wire fraud conducted by Neil Keenan. All witness to this with any information regarding the use of the email system in asking for donations are asked to contact our publication either by phone 312 544 0134 or by email: bsidler@thecritical-post.com. If you are a person who has sent money we want to hear from you. If you are a person who has been attacked on Facebook, we want to hear from you. Educational Disclaimer: This broadcast is for informational purposes and to make the public aware of an international wire fraud being conducted in a Facebook Group called Cosmic Voice who aid the person of Neil Francis Keenan. If you participate in this group, you may become liable as an accessory to international...
Niagara Falls newspaper owner pleads not guilty in wire fraud case
- Order: Reorder
- Duration: 24:22
- Updated: 23 Nov 2015
- views: 56
The Niagara Falls newspaper owner accused of wire fraud and money laundering went before a judge today. Frank Parlato Junior is charged in a 19-count indictment...
The Niagara Falls newspaper owner accused of wire fraud and money laundering went before a judge today. Frank Parlato Junior is charged in a 19-count indictment.
wn.com/Niagara Falls Newspaper Owner Pleads Not Guilty In Wire Fraud Case
The Niagara Falls newspaper owner accused of wire fraud and money laundering went before a judge today. Frank Parlato Junior is charged in a 19-count indictment.
- published: 23 Nov 2015
- views: 56
Hours Away From Surrendering To Federal Prison
- Order: Reorder
- Duration: 27:25
- Updated: 05 Apr 2016
- views: 330
Hours Before Surrendering To Federal Prison...What Will You Be Thinking About? Justin Paperny interviews Shad Huston hours before his surrender to Yankton Feder...
Hours Before Surrendering To Federal Prison...What Will You Be Thinking About? Justin Paperny interviews Shad Huston hours before his surrender to Yankton Federal Prison Camp. Visit www.federalprisonadvice.com now for a free copy of Lessons from Prison. Questions? Call or text Justin at 818-424-2220.
wn.com/Hours Away From Surrendering To Federal Prison
Hours Before Surrendering To Federal Prison...What Will You Be Thinking About? Justin Paperny interviews Shad Huston hours before his surrender to Yankton Federal Prison Camp. Visit www.federalprisonadvice.com now for a free copy of Lessons from Prison. Questions? Call or text Justin at 818-424-2220.
- published: 05 Apr 2016
- views: 330
#1 INTERNATIONAL WIRE FRAUD AND SPECIALISTS CYBER CRIME ENDURANCE INTERNATIONAL !!
- Order: Reorder
- Duration: 34:23
- Updated: 19 Aug 2015
- views: 69
ENDURANCE INTERNATIONAL SECURITIES FRAUD ALERT -- Andrews & Springer LLC is Investigating Endurance International Group Holdings, Inc. for Potential Securities ...
ENDURANCE INTERNATIONAL SECURITIES FRAUD ALERT -- Andrews & Springer LLC is Investigating Endurance International Group Holdings, Inc. for Potential Securities Fraud and Breach of Fiduciary Duty - See more at: http://globenewswire.com/news-release/2015/04/29/729912/0/en/ENDURANCE-INTERNATIONAL-SECURITIES-FRAUD-ALERT-Andrews-Springer-LLC-is-Investigating-Endurance-International-Group-Holdings-Inc-for-Potential-Securities-Fraud-and-Breach-of-Fiducia.html#sthash.WY9BOJlo.tcmkgcoS.dpuf
SECURITIES ALERT: The Rosen Law Firm Reminds Endurance International Group Holdings, Inc. Investors of the Important July 6, 2015 Deadline in the Class Action -- EIGI
https://youtu.be/2nx0nMtoOCc
SHAREHOLDER ALERT: Levi & Korsinsky, LLP Notifies Shareholders of Endurance International Group Holdings, Inc. of Pendency of Class Action Lawsuit and a Lead Plaintiff Deadline of July 3, 2015 - EIGI
http://www.prnewswire.com/news-releases/shareholder-alert-levi--korsinsky-llp-notifies-shareholders-of-endurance-international-group-holdings-inc-of-pendency-of-class-action-lawsuit-and-a-lead-plaintiff-deadline-of-july-3-2015--eigi-300102766.html
https://youtu.be/huqTD1Q1w4Y
They are criminals because Sleazin' Risk Espouit is their Executive Adviser
and sent visitors to David Dees' home
http://stopthecrime.net/wh14.html
Like David Dees said himself on this book cover: "Karma is a bitch, and especially an angry one when it found out that the scum who writes books as Soul Esprit is a little more than a washed up Ex CEO and two bit politician with a psychopathic tendency to trap and weasel thousands of dollars from good people who only sought to help him in his bizarre dire need as an homeless author living in his van, getting bit by spiders. It all sounds absurd and it is. This book will never see the light of day, will never be published, and will never hurt innocent people again, because this book is a fake, a phony, and a freaking faced bold lie. This demon that calls himself Soul Esprit will take the fall he richly deserves, and hiding behind a Christian mask serves to only delay the Satanic entity from being finally exposed as the sick man he really is. Run from this sadist, run as fast as you can."
GOTHAM CITY RESEARCH LLC
Endurance International Group A WEB OF DECEIT
GOTHAM CITY RESEARCH’S OPINIONS
EIGI shares will go to $0.00 per share, as the company will
struggle to service its debt. Normalized EBITDA margins
do not cover interest expense
.
Recent years’ reported EBITDA benefited from attracting
Blinkx-like revenue (spam/malware, terrorism, etc).
EIG profits at the expense of its customers (service outages, poor customer service, etc.)
SUMMARY OF FINDINGS
40%-100%+of EIGI’s reported profits are suspect.
2014 Average Revenue per Subscriber (ARPS) actually
declined-13%. EIGI’s 10K claims ARPS grew +11%.
Organic growth overstated~3x. We calculate organic
growth to be~5.6%, not 13.0%-15.0% as EIG claims.
Directi’s revenues per the Indian filings are
30%-67% lower than reported in EIGI’s 10K.
Directi revenue figures within the EIGI 10K do not add up.
EIGI paid 17% of its ’12-’14 EBITDA to a related party tied
to the CEO. The related party seems to be Endurance.
No international revenue disclosures, despite promoting
itself as an ‘international growth’ concern.
An undisclosed subsidiary falsely claimed to the US
Government that the FBI “recommended” them.
EIGI's BlueHost, JustHost, HostGator and HostMonster
hosted terrorist websites as recently as few weeks ago.
EIGI domains hosted 1,000s of spam/malware-related sites
per spam/malware watchdogs (the hosting world’s Blin
kx).
EIGI spends ~1/6th on core infrastructure vs Godaddy.
Customer reviews are consistently poor.
A 15+ year industry executive states EIGI uses a churn
model/definition that is “not industry common practice,
while using industry terminology.”
EIGI is free cash flow negative. Godaddy is FCF positive.
The management team (including the CEO) recently sold
~30% of their stake in EIG
Endurance International Group A WEB OF DECEIT BY GOTHAM CITY RESEARCH LLC
https://www.scribd.com/archive/plans?doc=263388790&escape;=false&metadata;={%22context%22%3A%22archive%22%2C%22page%22%3A%22read%22%2C%22action%22%3A%22download_promo%22%2C%22logged_in%22%3Afalse%2C%22platform%22%3A%22web%22}
For more information about their Executive Advisor Steve Sydness, go to
https://the7truth7ministries72.wordpress.com/
wn.com/1 International Wire Fraud And Specialists Cyber Crime Endurance International
ENDURANCE INTERNATIONAL SECURITIES FRAUD ALERT -- Andrews & Springer LLC is Investigating Endurance International Group Holdings, Inc. for Potential Securities Fraud and Breach of Fiduciary Duty - See more at: http://globenewswire.com/news-release/2015/04/29/729912/0/en/ENDURANCE-INTERNATIONAL-SECURITIES-FRAUD-ALERT-Andrews-Springer-LLC-is-Investigating-Endurance-International-Group-Holdings-Inc-for-Potential-Securities-Fraud-and-Breach-of-Fiducia.html#sthash.WY9BOJlo.tcmkgcoS.dpuf
SECURITIES ALERT: The Rosen Law Firm Reminds Endurance International Group Holdings, Inc. Investors of the Important July 6, 2015 Deadline in the Class Action -- EIGI
https://youtu.be/2nx0nMtoOCc
SHAREHOLDER ALERT: Levi & Korsinsky, LLP Notifies Shareholders of Endurance International Group Holdings, Inc. of Pendency of Class Action Lawsuit and a Lead Plaintiff Deadline of July 3, 2015 - EIGI
http://www.prnewswire.com/news-releases/shareholder-alert-levi--korsinsky-llp-notifies-shareholders-of-endurance-international-group-holdings-inc-of-pendency-of-class-action-lawsuit-and-a-lead-plaintiff-deadline-of-july-3-2015--eigi-300102766.html
https://youtu.be/huqTD1Q1w4Y
They are criminals because Sleazin' Risk Espouit is their Executive Adviser
and sent visitors to David Dees' home
http://stopthecrime.net/wh14.html
Like David Dees said himself on this book cover: "Karma is a bitch, and especially an angry one when it found out that the scum who writes books as Soul Esprit is a little more than a washed up Ex CEO and two bit politician with a psychopathic tendency to trap and weasel thousands of dollars from good people who only sought to help him in his bizarre dire need as an homeless author living in his van, getting bit by spiders. It all sounds absurd and it is. This book will never see the light of day, will never be published, and will never hurt innocent people again, because this book is a fake, a phony, and a freaking faced bold lie. This demon that calls himself Soul Esprit will take the fall he richly deserves, and hiding behind a Christian mask serves to only delay the Satanic entity from being finally exposed as the sick man he really is. Run from this sadist, run as fast as you can."
GOTHAM CITY RESEARCH LLC
Endurance International Group A WEB OF DECEIT
GOTHAM CITY RESEARCH’S OPINIONS
EIGI shares will go to $0.00 per share, as the company will
struggle to service its debt. Normalized EBITDA margins
do not cover interest expense
.
Recent years’ reported EBITDA benefited from attracting
Blinkx-like revenue (spam/malware, terrorism, etc).
EIG profits at the expense of its customers (service outages, poor customer service, etc.)
SUMMARY OF FINDINGS
40%-100%+of EIGI’s reported profits are suspect.
2014 Average Revenue per Subscriber (ARPS) actually
declined-13%. EIGI’s 10K claims ARPS grew +11%.
Organic growth overstated~3x. We calculate organic
growth to be~5.6%, not 13.0%-15.0% as EIG claims.
Directi’s revenues per the Indian filings are
30%-67% lower than reported in EIGI’s 10K.
Directi revenue figures within the EIGI 10K do not add up.
EIGI paid 17% of its ’12-’14 EBITDA to a related party tied
to the CEO. The related party seems to be Endurance.
No international revenue disclosures, despite promoting
itself as an ‘international growth’ concern.
An undisclosed subsidiary falsely claimed to the US
Government that the FBI “recommended” them.
EIGI's BlueHost, JustHost, HostGator and HostMonster
hosted terrorist websites as recently as few weeks ago.
EIGI domains hosted 1,000s of spam/malware-related sites
per spam/malware watchdogs (the hosting world’s Blin
kx).
EIGI spends ~1/6th on core infrastructure vs Godaddy.
Customer reviews are consistently poor.
A 15+ year industry executive states EIGI uses a churn
model/definition that is “not industry common practice,
while using industry terminology.”
EIGI is free cash flow negative. Godaddy is FCF positive.
The management team (including the CEO) recently sold
~30% of their stake in EIG
Endurance International Group A WEB OF DECEIT BY GOTHAM CITY RESEARCH LLC
https://www.scribd.com/archive/plans?doc=263388790&escape;=false&metadata;={%22context%22%3A%22archive%22%2C%22page%22%3A%22read%22%2C%22action%22%3A%22download_promo%22%2C%22logged_in%22%3Afalse%2C%22platform%22%3A%22web%22}
For more information about their Executive Advisor Steve Sydness, go to
https://the7truth7ministries72.wordpress.com/
- published: 19 Aug 2015
- views: 69
Charles Ortel: Clinton Foundation Largest Charity Fraud Ever Attempted
- Order: Reorder
- Duration: 53:46
- Updated: 31 May 2016
- views: 16290
Jason Burack of Wall St for Main St interviewed returning guest, Wall St veteran, investor and whistle blower, Charles Ortel http://charlesortel.com/
Charles i...
Jason Burack of Wall St for Main St interviewed returning guest, Wall St veteran, investor and whistle blower, Charles Ortel http://charlesortel.com/
Charles is and investor and writer interested in economics, geo-politics, history, travel and just, lasting peace.
During this 40+ minute interview, Charles talks extensively about his in depth research into the financials of the Clinton Foundation and the potential more than $100 billion in solicitation and wire fraud they may have committed.
Charles talks about how this charity went out of its way to not have any required financial statements and audits since its inception in 1997.
Charles thinks there's potentially millions of cases of wire fraud and solicitation fraud in all US states, national charges and also international charges for fraud against the Clinton Foundation.
Jason also asks Charles about the Hillary Clinton email scandal.
To wrap up the interview, Jason then asks Charles about why the US stock market hasn't crashed yet given how bad things are in the global economy, why holding physical gold is a good idea and how the US economy can be fixed long term and put on much sounder footing.
Please visit the Wall St for Main St website here: http://www.wallstformainst.com/
Follow Jason Burack on Twitter @JasonEBurack
Follow Mo Dawoud on Twitter @m0dawoud
Follow Wall St for Main St on Twitter @WallStforMainSt
Also, please take 5 minutes to leave us a good iTunes review here! https://itunes.apple.com/us/podcast/wall-street-for-main-street/id506204437
If you feel like donating fiat, Bitcoin, Bitgold, gold or silver, Wall St for Main St accepts donations on our main website.
Wall St for Main St is also available for personalized investor education and consulting! Please email us to learn more about it!
wn.com/Charles Ortel Clinton Foundation Largest Charity Fraud Ever Attempted
Jason Burack of Wall St for Main St interviewed returning guest, Wall St veteran, investor and whistle blower, Charles Ortel http://charlesortel.com/
Charles is and investor and writer interested in economics, geo-politics, history, travel and just, lasting peace.
During this 40+ minute interview, Charles talks extensively about his in depth research into the financials of the Clinton Foundation and the potential more than $100 billion in solicitation and wire fraud they may have committed.
Charles talks about how this charity went out of its way to not have any required financial statements and audits since its inception in 1997.
Charles thinks there's potentially millions of cases of wire fraud and solicitation fraud in all US states, national charges and also international charges for fraud against the Clinton Foundation.
Jason also asks Charles about the Hillary Clinton email scandal.
To wrap up the interview, Jason then asks Charles about why the US stock market hasn't crashed yet given how bad things are in the global economy, why holding physical gold is a good idea and how the US economy can be fixed long term and put on much sounder footing.
Please visit the Wall St for Main St website here: http://www.wallstformainst.com/
Follow Jason Burack on Twitter @JasonEBurack
Follow Mo Dawoud on Twitter @m0dawoud
Follow Wall St for Main St on Twitter @WallStforMainSt
Also, please take 5 minutes to leave us a good iTunes review here! https://itunes.apple.com/us/podcast/wall-street-for-main-street/id506204437
If you feel like donating fiat, Bitcoin, Bitgold, gold or silver, Wall St for Main St accepts donations on our main website.
Wall St for Main St is also available for personalized investor education and consulting! Please email us to learn more about it!
- published: 31 May 2016
- views: 16290
Charter Title, Wire Fraud, Fall Sales Outlook,
- Order: Reorder
- Duration: 52:43
- Updated: 13 Nov 2015
- views: 5
- published: 13 Nov 2015
- views: 5
Scam Artist/Wire Fraud by CNN and Fox News
- Order: Reorder
- Duration: 20:08
- Updated: 19 Feb 2011
- views: 5644
Hon. James David Manning, PhD speaks about John King, Anderson Cooper, and Bill O'Reilly saying they have Barack Hussein "The Long Legged Mack Daddy" Obama's Bi...
Hon. James David Manning, PhD speaks about John King, Anderson Cooper, and Bill O'Reilly saying they have Barack Hussein "The Long Legged Mack Daddy" Obama's Birth Certificate. Recorded on 18 February 2011. Go to http://atlah.org and http://atlahmedianetwork.org for more information.
wn.com/Scam Artist Wire Fraud By Cnn And Fox News
Hon. James David Manning, PhD speaks about John King, Anderson Cooper, and Bill O'Reilly saying they have Barack Hussein "The Long Legged Mack Daddy" Obama's Birth Certificate. Recorded on 18 February 2011. Go to http://atlah.org and http://atlahmedianetwork.org for more information.
- published: 19 Feb 2011
- views: 5644
Beware of check/wire fraud pt 1
- Order: Reorder
- Duration: 25:51
- Updated: 22 Mar 2014
- views: 12
Check/wire fraud
Check/wire fraud
wn.com/Beware Of Check Wire Fraud Pt 1
Harry Fraud (Riff Raff & Action Bronson/Stevie Joe) - Bird On A Wire Instrumental [1 Hour Version]
- Order: Reorder
- Duration: 60:31
- Updated: 02 Oct 2014
- views: 2879
I made this in Adobe Audition using the original instrumental bought from amazon mp3.
This music belongs to Harry Fraud. I do not own nor take credit for any o...
I made this in Adobe Audition using the original instrumental bought from amazon mp3.
This music belongs to Harry Fraud. I do not own nor take credit for any of it. I did this for fun and make no money off of this video.
wn.com/Harry Fraud (Riff Raff Action Bronson Stevie Joe) Bird On A Wire Instrumental 1 Hour Version
I made this in Adobe Audition using the original instrumental bought from amazon mp3.
This music belongs to Harry Fraud. I do not own nor take credit for any of it. I did this for fun and make no money off of this video.
- published: 02 Oct 2014
- views: 2879
The Goldwater Report - The Fraud's Payday - Part 2C Of Keenan Fraud Investigation - (TCP)CHICAGO
- Order: Reorder
- Duration: 97:01
- Updated: 21 Apr 2015
- views: 941
This is the third and final installment to the final expose regarding an international wire fraud conducted by Neil Keenan.
All witness to this with any inform...
This is the third and final installment to the final expose regarding an international wire fraud conducted by Neil Keenan.
All witness to this with any information regarding the use of the email system in asking for donations are asked to contact our publication either by phone 312 544 0134 or by email: bsidler@thecritical-post.com. If you are a person who has sent money we want to hear from you. If you are a person who has been attacked on Facebook, we want to hear from you.
Educational Disclaimer: This broadcast is for informational purposes and to make the public aware of an international wire fraud being conducted in a Facebook Group called Cosmic Voice who aid the person of Neil Francis Keenan. If you participate in this group, you may become liable as an accessory to international wire fraud and compromise your personal situation. Be Warned.
wn.com/The Goldwater Report The Fraud's Payday Part 2C Of Keenan Fraud Investigation (Tcp)Chicago
This is the third and final installment to the final expose regarding an international wire fraud conducted by Neil Keenan.
All witness to this with any information regarding the use of the email system in asking for donations are asked to contact our publication either by phone 312 544 0134 or by email: bsidler@thecritical-post.com. If you are a person who has sent money we want to hear from you. If you are a person who has been attacked on Facebook, we want to hear from you.
Educational Disclaimer: This broadcast is for informational purposes and to make the public aware of an international wire fraud being conducted in a Facebook Group called Cosmic Voice who aid the person of Neil Francis Keenan. If you participate in this group, you may become liable as an accessory to international wire fraud and compromise your personal situation. Be Warned.
- published: 21 Apr 2015
- views: 941
close fullscreen
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close fullscreen
- Playlist
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3:39
Mail and Wire Fraud with Richard Kuniansky
Focus on Business presents Houston criminal defense attorney discussing mail and wire frau...
published: 07 Jan 2014
Mail and Wire Fraud with Richard Kuniansky
Mail and Wire Fraud with Richard Kuniansky
- Report rights infringement
- published: 07 Jan 2014
- views: 865
2:35
Wire Fraud Phishing Scam NBC 4 - 4/4/16
Columbus REALTORS® is aware of at least nine attempts at wire fraud locally involving resi...
published: 06 Apr 2016
Wire Fraud Phishing Scam NBC 4 - 4/4/16
Wire Fraud Phishing Scam NBC 4 - 4/4/16
- Report rights infringement
- published: 06 Apr 2016
- views: 330
1:51
Wire Fraud Alert for Buyers
NAR General Counsel Katie Johnson has made a video to help educate buyers about how to avo...
published: 22 Apr 2016
Wire Fraud Alert for Buyers
Wire Fraud Alert for Buyers
- Report rights infringement
- published: 22 Apr 2016
- views: 12653
2:28
Wire fraud scam stopped
Wire fraud scam stopped
published: 14 Mar 2012
Wire fraud scam stopped
Wire fraud scam stopped
- Report rights infringement
- published: 14 Mar 2012
- views: 731
1:48
Mail & Wire Fraud
Mail & Wire Fraud
Criminal Defense Attorney - Christopher Morales (San Francisco, CA)
Cal...
published: 23 Nov 2015
Mail & Wire Fraud
Mail & Wire Fraud
- Report rights infringement
- published: 23 Nov 2015
- views: 248
3:11
Five Men Charged in Major Wire Fraud Case
Four Russian men and one Ukrainian are facing up to 30 years in prison for conspiracy to c...
published: 25 Jul 2013
Five Men Charged in Major Wire Fraud Case
Five Men Charged in Major Wire Fraud Case
- Report rights infringement
- published: 25 Jul 2013
- views: 391
9:10
Real Estate Wire Fraud Uncovered! Featuring Jessica Edgerton, ESQ. w NAR
Across the United States, scammers are hacking into Realtor email accounts, stealing infor...
published: 22 Oct 2015
Real Estate Wire Fraud Uncovered! Featuring Jessica Edgerton, ESQ. w NAR
Real Estate Wire Fraud Uncovered! Featuring Jessica Edgerton, ESQ. w NAR
- Report rights infringement
- published: 22 Oct 2015
- views: 153
3:02
Houston Criminal Attorney: Mail and Wire Fraud
Any criminal activity that involved the United States mail or electronic/digital communica...
published: 19 Aug 2013
Houston Criminal Attorney: Mail and Wire Fraud
Houston Criminal Attorney: Mail and Wire Fraud
- Report rights infringement
- published: 19 Aug 2013
- views: 1160
0:32
Wire Fraud
Wiring money? Know who is on the receiving end!
If you get a request to wire money to a...
published: 09 Nov 2010
Wire Fraud
Wire Fraud
- Report rights infringement
- published: 09 Nov 2010
- views: 1633
3:20
Harry Fraud - Bird On A Wire
It's not often that I'd post a hip hop track at all, but this instrumental is something el...
published: 27 Apr 2012
Harry Fraud - Bird On A Wire
Harry Fraud - Bird On A Wire
- Report rights infringement
- published: 27 Apr 2012
- views: 314137
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0:44
Bribery Corruption & Scandal NYC Police Officials Arrested
Deputy Chief Michael Harrington, Deputy Inspector James Grant and a third defendant, Brook...
published: 20 Jun 2016
Bribery Corruption & Scandal NYC Police Officials Arrested
Bribery Corruption & Scandal NYC Police Officials Arrested
- Report rights infringement
- published: 20 Jun 2016
- views: 162
0:48
Combating Email Wire Fraud
published: 16 Jun 2016
Combating Email Wire Fraud
Combating Email Wire Fraud
- Report rights infringement
- published: 16 Jun 2016
- views: 98
3:07
[Video] How to protect yourself against wire fraud!
made by Videolicious
published: 13 Jun 2016
[Video] How to protect yourself against wire fraud!
[Video] How to protect yourself against wire fraud!
- Report rights infringement
- published: 13 Jun 2016
- views: 6
18:46
#1 INTERNATIONAL WIRE FRAUD ENDURANCE INTERNATIONAL PENDING CLASS ACTIONS ALL OVER THE INTERNET !!
Endurance International Group A WEB OF DECEIT INCLUDING TERRORIST ACTIVITIES BY GOTHAM CIT...
published: 11 Jun 2016
#1 INTERNATIONAL WIRE FRAUD ENDURANCE INTERNATIONAL PENDING CLASS ACTIONS ALL OVER THE INTERNET !!
#1 INTERNATIONAL WIRE FRAUD ENDURANCE INTERNATIONAL PENDING CLASS ACTIONS ALL OVER THE INTERNET !!
- Report rights infringement
- published: 11 Jun 2016
- views: 5
2:04
Treasuer of RI Association for Cardiac Children charged with wire fraud
Robert Lonardo has been charged with stealing money from a charity that helps children wit...
published: 09 Jun 2016
Treasuer of RI Association for Cardiac Children charged with wire fraud
Treasuer of RI Association for Cardiac Children charged with wire fraud
- Report rights infringement
- published: 09 Jun 2016
- views: 42
26:25
RAMAPO TOWN SUPERVISOR AND FORMER DEVELOPMENT EXECUTIVE CHARGED WITH SECURITIES FRAUD
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rod...
published: 08 Jun 2016
RAMAPO TOWN SUPERVISOR AND FORMER DEVELOPMENT EXECUTIVE CHARGED WITH SECURITIES FRAUD
RAMAPO TOWN SUPERVISOR AND FORMER DEVELOPMENT EXECUTIVE CHARGED WITH SECURITIES FRAUD
- Report rights infringement
- published: 08 Jun 2016
- views: 88
2:43
Warning! Wire Fraud on the rise
I am a local Real Estate Broker in the Greater Sacramento Area that believes in building a...
published: 02 Jun 2016
Warning! Wire Fraud on the rise
Warning! Wire Fraud on the rise
- Report rights infringement
- published: 02 Jun 2016
- views: 5
23:03
Part 1 of 2: Learn about real estate wire fraud and how to prevent it.
The fraudsters are attacking real estate transactions to steal money from buyers, sellers ...
published: 02 Jun 2016
Part 1 of 2: Learn about real estate wire fraud and how to prevent it.
Part 1 of 2: Learn about real estate wire fraud and how to prevent it.
- Report rights infringement
- published: 02 Jun 2016
- views: 173
18:31
Part 2 of 2: Learn about real estate wire fraud and how to prevent it.
The fraudsters are attacking real estate transactions to steal money from buyers, sellers ...
published: 02 Jun 2016
Part 2 of 2: Learn about real estate wire fraud and how to prevent it.
Part 2 of 2: Learn about real estate wire fraud and how to prevent it.
- Report rights infringement
- published: 02 Jun 2016
- views: 87
0:43
Property Administrators Inc.'s Don Christy pleads guilty to fraud
Don Christy, the former owner of Property Administrators Inc. on Hilton Head Island, plead...
published: 01 Jun 2016
Property Administrators Inc.'s Don Christy pleads guilty to fraud
Property Administrators Inc.'s Don Christy pleads guilty to fraud
- Report rights infringement
- published: 01 Jun 2016
- views: 12
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24:22
Niagara Falls newspaper owner pleads not guilty in wire fraud case
The Niagara Falls newspaper owner accused of wire fraud and money laundering went before a...
published: 23 Nov 2015
Niagara Falls newspaper owner pleads not guilty in wire fraud case
Niagara Falls newspaper owner pleads not guilty in wire fraud case
- Report rights infringement
- published: 23 Nov 2015
- views: 56
27:25
Hours Away From Surrendering To Federal Prison
Hours Before Surrendering To Federal Prison...What Will You Be Thinking About? Justin Pape...
published: 05 Apr 2016
Hours Away From Surrendering To Federal Prison
Hours Away From Surrendering To Federal Prison
- Report rights infringement
- published: 05 Apr 2016
- views: 330
34:23
#1 INTERNATIONAL WIRE FRAUD AND SPECIALISTS CYBER CRIME ENDURANCE INTERNATIONAL !!
ENDURANCE INTERNATIONAL SECURITIES FRAUD ALERT -- Andrews & Springer LLC is Investigating ...
published: 19 Aug 2015
#1 INTERNATIONAL WIRE FRAUD AND SPECIALISTS CYBER CRIME ENDURANCE INTERNATIONAL !!
#1 INTERNATIONAL WIRE FRAUD AND SPECIALISTS CYBER CRIME ENDURANCE INTERNATIONAL !!
- Report rights infringement
- published: 19 Aug 2015
- views: 69
53:46
Charles Ortel: Clinton Foundation Largest Charity Fraud Ever Attempted
Jason Burack of Wall St for Main St interviewed returning guest, Wall St veteran, investor...
published: 31 May 2016
Charles Ortel: Clinton Foundation Largest Charity Fraud Ever Attempted
Charles Ortel: Clinton Foundation Largest Charity Fraud Ever Attempted
- Report rights infringement
- published: 31 May 2016
- views: 16290
52:43
Charter Title, Wire Fraud, Fall Sales Outlook,
published: 13 Nov 2015
Charter Title, Wire Fraud, Fall Sales Outlook,
Charter Title, Wire Fraud, Fall Sales Outlook,
- Report rights infringement
- published: 13 Nov 2015
- views: 5
20:08
Scam Artist/Wire Fraud by CNN and Fox News
Hon. James David Manning, PhD speaks about John King, Anderson Cooper, and Bill O'Reilly s...
published: 19 Feb 2011
Scam Artist/Wire Fraud by CNN and Fox News
Scam Artist/Wire Fraud by CNN and Fox News
- Report rights infringement
- published: 19 Feb 2011
- views: 5644
25:51
Beware of check/wire fraud pt 1
Check/wire fraud
published: 22 Mar 2014
Beware of check/wire fraud pt 1
Beware of check/wire fraud pt 1
- Report rights infringement
- published: 22 Mar 2014
- views: 12
60:31
Harry Fraud (Riff Raff & Action Bronson/Stevie Joe) - Bird On A Wire Instrumental [1 Hour Version]
I made this in Adobe Audition using the original instrumental bought from amazon mp3.
Thi...
published: 02 Oct 2014
Harry Fraud (Riff Raff & Action Bronson/Stevie Joe) - Bird On A Wire Instrumental [1 Hour Version]
Harry Fraud (Riff Raff & Action Bronson/Stevie Joe) - Bird On A Wire Instrumental [1 Hour Version]
- Report rights infringement
- published: 02 Oct 2014
- views: 2879
97:01
The Goldwater Report - The Fraud's Payday - Part 2C Of Keenan Fraud Investigation - (TCP)CHICAGO
This is the third and final installment to the final expose regarding an international wir...
published: 21 Apr 2015
The Goldwater Report - The Fraud's Payday - Part 2C Of Keenan Fraud Investigation - (TCP)CHICAGO
The Goldwater Report - The Fraud's Payday - Part 2C Of Keenan Fraud Investigation - (TCP)CHICAGO
- Report rights infringement
- published: 21 Apr 2015
- views: 941
Niagara Falls newspaper owner pleads not guilty in...
Hours Away From Surrendering To Federal Prison...
#1 INTERNATIONAL WIRE FRAUD AND SPECIALISTS CYBER ...
Charles Ortel: Clinton Foundation Largest Charity ...
Charter Title, Wire Fraud, Fall Sales Outlook,...
Scam Artist/Wire Fraud by CNN and Fox News...
Beware of check/wire fraud pt 1...
Harry Fraud (Riff Raff & Action Bronson/Stevie Joe...
The Goldwater Report - The Fraud's Payday - Part 2...
-
Lyrics list:lyrics
-
Are You Afraid
-
Are We Afraid
-
You're Fired
-
Airwave Raid
-
Are You Afraid
-
You're Fired
-
You Are Afraid
Are You Afraid
Are you afraid, afraid to die
Don't be afraid, afraid to try
Are you afraid to die
Don't be afraid of suicide
Just take that razor blade
And cut your wrist down to the bone
And die laughing
Are you afriad, afraid to die
Don't be afraid, afraid to try
Suicide
Suicide
photo: AP / Gerald Herbert
New US police shooting in Minnesota as protests continue in Baton Rouge
Edit BBC News 07 Jul 2016
A black man has been shot dead by police in the US state of Minnesota as protests continued over the police killing of a black man in Louisiana. Philando Castile was shot in his car as he reached for his driving licence, his girlfriend said in a Facebook Live video taken during the aftermath. It follows the death of Alton Sterling, who was shot dead by police during an incident in Baton Rouge on Tuesday ... Getty Images. ....
photo: UN / UN
Chilcot's blind spot: Iraq War report buries oil evidence, fails to address motive
Edit Open Democracy 07 Jul 2016
The long-awaited Chilcot Report was finally released today, examining the UK’s involvement in the Iraq War and occupation. Unfortunately, on the most important question, the report’s conclusions are all but silent. why did the UK go to war? ... He shows a remarkable lack of curiosity about the political factors behind the move to war, especially given the weakness (even at the time) of the WMD case ... Most important of these is oil....
photo: AP / Wong Maye-E
US sanctions North Korea's Kim Jong-un for rights abuses
Edit The Oslo Times 07 Jul 2016
July 7, Washington. The United States government has imposed sanctions on North Korean leader Kim Jong-un for the first time, accusing him of human rights abuses. A statement from the US Treasury named Kim as directly responsible for violations in his country ... The Oslo Times International News Network ....
photo: NASA / Stephanie Stoll
NASA gets hacked, porn tweeted on official Twitter account
Edit Deccan Chronicle 07 Jul 2016
Seeing a pornographic content may be a warm and exciting welcome for a few, but definitely not when it is cited on an official site of a brand as big as NASA. Yes, NASA’s official Twitter handle for Kepler and K2 was hacked and the hacker left after replacing the profile photo with a woman’s pic, renamed the account name and also tweeted a photo of a woman’s rear end dressed only in lacy red underwear ... ....
photo: AP / Matt Dunham
Theresa May, Andrea Leadsom To Contest For Tory Leadership, Prime Minister
Edit WorldNews.com 07 Jul 2016
Not since Margaret Thatcher has Britain been led by a woman prime minister, but now that Michael Gove has been eliminated in the second round of the Conservative leadership contest, a woman will once again take on that role, The Independent reported Thursday.Home Secretary Theresa May or Energy Minister Andrea Leadsom will step forward as the country’s newest prime minister in nine weeks’ time....
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Four Conspirators Indicted in Chicago-Based Stolen Identity Refund Fraud Scheme (United States Attorney's Office for the Northern District of Illinois)
Edit Public Technologies 07 Jul 2016
WASHINGTON - A federal grand jury sitting in Chicago, Illinois, returned an indictment, which was unsealed yesterday, charging four Chicago-area residents with conspiracy to commit theft of government money, wire fraud, theft of government money, aggravated identity theft and access device fraud, announced Acting Assistant Attorney General Caroline D....
Marion County Man Sentenced for Wire Fraud (Federal Bureau of Investigation - Pittsburgh Field Office)
Edit Public Technologies 07 Jul 2016
WHEELING, WEST VIRGINIA - Devin Wright, 25, of Fairmont, West Virginia, was sentenced to eight months in prison for participating in a wire fraud conspiracy, United States Attorney William J ... He pled guilty in May 2016 to one count of 'Conspiracy to Commit Wire Fraud.'....
Anderson man indicted on fraud charges (United States Attorney's Office for the Southern District of Indiana)
Edit Public Technologies 07 Jul 2016
Minkler announced today the indictment of an Anderson man on six counts of wire fraud, two counts of making false statements on a loan or credit application, and one count of making false declarations before the court ... The six counts of wire fraud are based on the last six wire transfers of Abdul-Haqq's wages from the IDOC to his bank account....
Andrew Caspersen pleads guilty to defrauding investors of more than $38 million
Edit Yahoo Daily News 07 Jul 2016
He pleaded guilty to one count of securities fraud and one count of wire fraud, according to a statement from the US Attorney Preet Bharara ... CASPERSEN pled guilty to one count of securities fraud and one count of wire fraud before U.S ... "CASPERSEN, 39, pled guilty to one count of securities fraud and one count of wire fraud ... "The charges were brought in connection with the President's Financial Fraud Enforcement Task Force....
Alleged Concert Promoter and Attorney Plead Guilty to Fraud (Federal Bureau of Investigation - Philadelphia Field Office)
Edit Public Technologies 07 Jul 2016
(Source. Federal Bureau of Investigation - Philadelphia Field Office). Herbert Franklin Green, a 47-year old lawyer from Washington, DC, pled guilty today before the Honorable Juan R. Sanchez to conspiracy to commit wire fraud and wire fraud ... ('SDI') ... Original documenthttps.//www.fbi.gov/philadelphia/press-releases/2016/alleged-concert-promoter-and-attorney-plead-guilty-to-fraud ... (noodl. 34444733) ....
Ex-executive at investment bank admits to $38M fraud scheme
Edit Colorado Springs Gazette 07 Jul 2016Lawyer admits to $2.1M scam involving fake Beyonce concert promotion
Edit Business Journal 07 Jul 2016
A lawyer pleaded guilty Wednesday to participating in a scheme with a concert promoter to scam local investors out of more than $2 million that they said was being used to promote well-known artists like Beyonce, JayZ, and Alicia Keys. Instead the funds were used to pay off previous investors and for the defendants’ own personal use ... Sanchez in U.S. District Court to conspiracy to commit wire fraud and wire… ... ....
Former Cumming police officer charged with fraud
Edit Atlanta Journal 07 Jul 2016
A former Cumming police officer is facing federal charges after he allegedly searched a police database in exchange for money. Nathan VanBuren, 34, was indicted June 29 by a federal grand jury on charges of wire fraud and computer fraud, U.S. Attorney John Horn said ... VanBuren and the arrestee had additional communication after the arrest, Horn said ... magistrate judge ... ....
Aust trader guilty plea in US Libor case
Edit Canberra Times 07 Jul 2016
Australian Paul Thompson is to plead guilty to conspiracy and wire fraud charges over the Libor scandal ... ....
Bronxville financier fleeced friends out of $38M
Edit Lower Hudson Online 07 Jul 2016
Andrew Caspersen of Bronxville pleaded guilty to securities and wire fraud for bilking investors, including friends. . ... ....
Bronxville man admits fleecing friends out of $38M
Edit Lower Hudson Online 07 Jul 2016
Andrew Caspersen of Bronxville pleaded guilty to securities and wire fraud for bilking investors, including friends. . ... ....
Hamptons home of suicide hedge funder on market for $12M
Edit New York Post 07 Jul 2016
The Hamptons home of the late hedge fund manager Sanjay Valvani is now on the market for $11.99 million. Valvani died — in an apparent suicide — last month at his Brooklyn home following his arrest on insider trading charges ... He had pleaded not guilty to five counts including securities fraud, wire fraud and conspiracy and was freed on a $5 million bond ... It comes with a long, gated driveway ... ....
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