Saturday, June 30, 2012

Identity Fraud in the Western District of Texas

Identity Fraud in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2012/Achaval_conviction.pdf


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Friday, June 29, 2012

Money Laundering in the Western District of Texas

Money laundering in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2012/Trevino%20LZ%20indictment%20release.pdf


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Thursday, June 28, 2012

Wire Fraud in the Eastern District of Texas

Wire Fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2012/edtx-wcc-wood-060812.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk


Tuesday, June 26, 2012

Identity Fraud in the Eastern District of Texas

Identity Fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2012/edtx_jackson_maricle_053112.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk


Monday, June 25, 2012

Tragic story of Elder Fraud

We will be covering this topic in later days.  Here is an example of how this is a tragedy.

http://news.yahoo.com/elder-fraud-one-couples-losses-hard-lessons-151156523.html



NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Sunday, June 24, 2012

Why Nigerian fraudsters write poorly

Every wonder why Nigerian scammers use poor English when writing to you, despite the fact that English is one of the official languages of Nigeria and most people there speak it fluently?  There is method to the madness.

http://www.technolog.msnbc.msn.com/technology/technolog/scammers-intentionally-write-lousy-emails-heres-why-837902#



NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Friday, June 22, 2012

Mail Fraud in the Northern District of Texas

Mail Fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2012/JUN2012/jun14halas_jeffre_mail_fraud_sen.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk