Dozens charged in Atlanta-based money laundering operation …
ATLANTA – Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States.
Is Glacier Hope Homes Still Operating In Montana, Or Did Jason Stevens ...
Oct 25, 2020 · Jason Stevens is fleecing the drug and alcohol recovery system in Galax, Bedford, Bassett and Hillsville Virginia. I’m surprised Travis does not care to reply or include this massive disgrace that Jason is still perpatrating on needy people and the state system.
SCAM ALERT – Janet and Norman (aka Jason) Stevenson Scammers
Janet and Norman have been using their adopted non-verbal, autistic son (who will go unnamed to protect his identity) to commit acts of fraud. By claiming they run multiple autism awareness organizations, they’ve gained access to sporting events, and “meet and greets” with athletes, coaches, and other celebrities.
Brides, grooms cheer sentencing of wedding scammer - New York Post
Jul 21, 2014 · Brides and grooms who were scammed out of their wedding deposits by a Brooklyn gastro-pub owner, toasted as he was sent to prison Monday — raising glasses of sangria and beer less than a block from...
Dozens sentenced for their roles in Atlanta-based fraud and …
Jun 2, 2023 · “These scammers defrauded individuals and companies with the sole purpose of enriching themselves,” said Acting Special Agent in Charge Travis Pickard, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama.
Glacier Hope Homes Strikes Back? - Zoom Chron Blog
Feb 23, 2017 · I titled the original post with a question: a new shelter for Vets or an expensive scam? Multiple comments over the subsequent years seem to point to serious problems with this non-profit. Here are some examples: Steve: I personally know that Jason Stevens left Omak, WA owing people money.
Dozens sentenced in $30 million Atlanta fraud and money …
Jun 2, 2023 · According to the USDOJ, the defendants used a variety of schemes, including romance fraud and retirement scams, to steal more than $30 million. The U.S. Attorney for the Northern District of...
ReBar Fraudster Jason Stevens Gets Plea Deal For 3-10 Years ... - Gothamist
Jun 12, 2014 · Infamous reBar owner Jason Stevens, who abruptly shut down his business at the end of May, stiffing workers and couples hundreds of thousands of dollars, has agreed to a plea deal.
Jason Stevens - New York Post
May 20, 2014 · Get the latest jason stevens news, articles, videos and photos on the New York Post.
ReBar Fraudster Jason Stevens Agrees To Pay $1 Million He
Stevens agreed to pay $1 million to couples who have filed complaints with the attorney general. The only itsy bitsy problem? Stevens has no money. And if he does, it'll go toward his unpaid...