Subpoena Question.?

How long does it take for law enforcement or a lawyer to get a subpoena, in a fraud investigation, to get information from a Internet service provider regarding someone’s IP address or to get information on a bank account?

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anyone have a link to related court cases or information about auto insurance fraud in California?

My bf rolled his truck about 1 yr ago. he had full coverage auto insur. & he was the only 1 involved. when he went home under the poor advice of "friends" he reported his truck stolen after being jumped (this was fabricated). 4 days later he had guilt & confessed to the police and […]

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Former Madoff CFO wants to avoid jail time?

Former Madoff CFO Frank Dipascali’s lawyer says he should avoid jail time because he has been helping investegators with the fraud investigation. Plus, giving up his house, Mercedes, and yacht was enough. Do you think he should still get some years in jail even though he has given up his riches and helped investigators?

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What do you think about this Feds, police bust Fairfax County mortgage fraud ring?

Federal and Fairfax County authorities have accused 20 people of running a mortgage fraud scheme involving 200 expensive homes that were sold to straw buyers with fake financial documents then leased or sold to illegal immigrants. The homes purchased illegally had a net value of more than 0 million, law enforcement officials said. In what […]

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How safe do you feel knowing illegal aliens are getting valid identity documents confer all the rights of US?

ICE arrests six illegal aliens in continuation of document fraud case Arrests are related to criminal prosecutions for illegal use of Puerto Rican ID Georgetown, Delaware – Late Monday afternoon special agents from U.S. Immigration and Customs Enforcement arrested 6 illegal aliens residing in the Sussex County area as part of a continuing document fraud […]

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Does anyone know about this scam ?

New Credit Card Scam .. Snopes says this is true. This one is pretty slick since they provide YOU with all the information, except the one piece they want. Note, the callers do not ask for your card number; they already have it. This information is worth reading. By understanding how the VISA & MasterCard […]

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can you tell me if this essya is good?? i’m 13 btw..?

The most common credit card scam is made by phone. The caller will pretend to repsent your credit card company. He/she will sound proffesional, knowlegeable and polite.You may receive a call something like this, from "VISA" or "MasterCard": The caller will say, "This is (name), and I’m calling from the Security and Fraud Department at […]

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Can you trust Hillary, honey?

Hillary Clinton took a stand against telemarketing fraud this week in Iowa, at the same time her presidential campaign has taken donations from the executive of a company involved in a telemarketing fraud investigation by Iowa Attorney General Tom Miller. http://www.qctimes.com/articles/2007/08/16//news/local/doc46c4b366eb28f886646110.txt

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How do moderates/undecided-voters feel about Obama’s MANY MANY questionable associations?

To name a few……….. Rev. Wrong (Obama attended this man’s anti-white and anti-America chuch for TWENTY years) Bill Ayers (unrepentant domestic terrorist who picked Obama to manage a MM effort to educate/indoctrinate Chicago youth, Obama campaign says Obama and Ayers have a ‘friendly’ relationship) ACORN (organization that hired Obama to teach ‘organizing skills’ to its […]

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