Orlando, FL (June 15, 2016) — United States Attorney A. Lee Bentley, III announces that a federal jury has found Eugene Warren Brewington (34, Orlando) and Chima Edozie Aligwekwe (33, Orlando) guilty of conspiracy to commit mail fraud and wire fraud. Brewington was also convicted of 4 counts of wire fraud and 11 counts of mail fraud.
Land banking companies divide land into smaller plots to sell it to investors on the basis that once it is available for development it will soar in value. However, the land is often in areas of natural beauty or historical interest, with little chance of it being built on.
ITRA Singapore are currently looking for people that where scammed by Asia Fine Diamonds in Singapore.
We are putting a Class Action against them, we will help you get compensation for the amount you invested. This is a NO FEE -NO WIN process.
There scam was simple greed.
As reported by yourvoice.asia on Jan 2nd 2016 they are starting it again. Please read.
Our action group was incorporated in 2002 BY DIRECT SALES VICTIMS THEMSELVES to gain evidence that a lack of regulation in the direct sales industry has lead to the public being targeted for systematic and intentional fraud. By 2008, six years later enough evidence had been collected to interest two top law firms, Edwin Coe LLC and Stone Buildings LLC. The idea was simple… To set up a where victims can register for refund sign with complete confidence due to both anonymity and the freedom of upfront cost. The result being that claim volume has been high enough to attract notable law firms to take on contingency work. Should legal action fail in court, no charge be enforced against claimants. However, to motivate the most prestigious law firm’s claimants will agree to award 40% of their claim. This percentage would equate to five times the legal fee usually charged. Currently some of the most influential law firms on the planet are registered.
Following the previous post Property Investment Schemes Gone Wrong, where we talked about the Ecohouse Property Investment Scheme which is potentially in trouble, there are new alarming developments.
The refund group start to attack credit card companies and bank under the 1975 Consumer credit Act (UK) to assist victims to regain monies from credit card or bank loan purchases. This is currently being explored in Asia also.
Two British businessmen were sent to jail yesterday for a bonds scam in which investors lost more than $3 million.Timothy Nicholas Goldring, 60, was sentenced to seven years and John Andrew Nordmann, 55, to eight years. They were convicted on 18 charges of cheating involving more than $900,000 worth of investments after a joint trial. They faced a total of 86 charges.
Audit confirms that 14,000 Asians have requested a free assessment from the refund group.
We broaden our in field of investigation and make an official press release for Asia in particular, we are now authorized to collect information on Land banking and Wine/Rum & Diamond Investment Schemes.