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Jun 14, 2021 · A man who took part in a tax and insurance fraud scheme that victimized thousands of U.S. Navy sailors in San Diego County was sentenced Monday to nearly one year of house arrest and ordered to...
Jun 14, 2021 · A man who defrauded thousands of U.S. Navy sailors in San Diego County through a tax and insurance fraud scheme was sentenced Monday to house arrest and was ordered to pay $500,000 in restitution.
May 31, 2021 · The letter advised the viewer, a Raleigh woman, that an $8.9 million unclaimed insurance policy from a “distant relative” was left unclaimed and if the viewer would consent to a partnership with the sender, 10 percent of the money would go to charity and the viewer and sender would split the rest between them. Who is the sender?
- Steve Sbraccia
Mar 13, 2020 · The indictment alleges that due to a computer intrusion and false invoicing scam, Ojo caused a media company in California to send payments totaling $89,140 to a bank account controlled by one of the defendants. In total, the victim sent $646,840, as a result of the fraud.
Jun 15, 2021 · A third defendant, Gregory Martin, 51, pleaded guilty Dec. 7 to a misdemeanor count of grand theft. He received credit for 517 days in custody.
Oct 3, 2020 · I have so many thoughts about why I bought Watch It Come Down by Gregory Paul Martin, and about the book itself, that this post may be longer than the book itself which comes in at just 85 pages. Many of my readers will know who Gregory Martin is just by the name. For those….
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Gregory Paul Martin (born 21 January 1957) is a British writer and actor. He is the eldest son of Beatles producer Sir George Martin and the half-brother of the music producer Giles Martin.
