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C. Tate George, Former NBA Basketball Player and the Chief Executive Officer...
The Federal Bureau of Investigation (FBI) on September 23, 2011 released the following: “Former NBA Player and CEO of The George Group Charged in Ponzi Scheme NEWARK, NJ— C. Tate George, former NBA...
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50 Individuals Charged in Puerto Rico with Allegedly Trafficking Identities...
The U.S. Department of Justice on January 11, 2012 released the following: “WASHINGTON – Fifty individuals were charged in an indictment unsealed today in Puerto Rico with conspiracy to commit...
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Four Indicted in Alleged Mortgage Fraud Scheme
The Federal Bureau of Investigation (FBI) on June 1, 2012 released the following: “Defendants Allegedly Exploited Immigrant Straw Buyers to Defraud Multiple Banks Four Seattle-area residents were...
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