Monday, July 30, 2012

Baby Broker Scammers X

Here is the story of a heartbreaking scam, from the great TV show "American Greed."

http://msnbcmedia.msn.com/i/CNBC/Sections/CNBC_TV/CNBC_US/Shows/_Documentaries_Specials/American_Greed/Season_06/Episode_53/Cover/Cohen.Sentence.12.7.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

Sunday, July 29, 2012

Interludes - Corruption in El Paso, Texas

Corruption in El Paso Texas

http://www.fbi.gov/elpaso/press-releases/2012/two-enter-guilty-pleas-in-connection-with-el-paso-corruption-investigation


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, July 27, 2012

Baby Broker Scammers IX

OK - back to reality.

     The main objective of the Baby Broker scam, just like any other scam, is to separate the mark from his money.  In this case, the baby broker will state and represent that the couple (or individual) wishing to adopt a baby has a baby available for adoption.

    But - just like in scams we have seen before, the baby does not exist.  Just as in scams we have seen previously, the scammer will demand fees up front for a service that does not exist (in this case, for a baby that does not exist).

   Rememebr the elemets we discussed: a real adoption agency will be certified, have a proven track record and be able to work internationally with recognized adoption agencies over the world.  If the adoption agency or individual you are working with does not meet these elements, then there are serious questions.


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, July 26, 2012

Interludes - Oldie but a Goodie

Sometimes you can't trust the bank where you put your money.

http://www.justice.gov/usao/txs/1News/Releases/2012%20January/120130%20Arnold.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

Wednesday, July 25, 2012

Interludes - Corruption in the Western District of Texas

Corruption in the Western District of Texas:

http://www.justice.gov/usao/txw/press_releases/2012/EP%20Corruption%20Schwartz%20Chavez%20pleas.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

Monday, July 23, 2012

Interludes - Massive Health Care Fraud in Dallas

Massive Health Care Fraud in Dallas, Texas

http://www.myfoxdfw.com/story/17516682/desoto-doctor-named-largest-healthcare-fraudster-in-us


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, July 22, 2012

Interludes - Top 10 Fraud Fugitives in Houston

This is from February 2012, but still good.

http://abclocal.go.com/ktrk/gallery?section=news/consumer&id=8545589&photo=1


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