Fraud Friday – Disbarred Lawyer Jailed for Bank Fraud and Tax Evasion

November 16, 2018 By Dominic J Bartolone Contributing Editor, Fraud Friday Fraud Friday – Disbarred Lawyer Jailed for Bank Fraud and Tax Evasion A disbarred Tulsa, Oklahoma attorney is headed to federal prison after being convicted on Wednesday of bank fraud and tax evasion. The former attorney dubbed a “serial white collar criminal” by prosecutors,…

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Coleman Report Update! — Linda McMahon Approval Rating at 67%, Personal Resource Test, 159 Fee Disclosures, Machinetek, Sanat Patel, Avana Capital

November 14, 2018 By Bob Coleman Executive Producer, Coleman Report Update! Coleman Report Update! — Linda McMahon Approval Rating at 67%, Personal Resource Test, 159 Fee Disclosures, Machinetek, Sanat Patel, Avana Capital This week’s topics: Linda McMahon Approval Rating at 67% Personal Resource Test 159 Fee Disclosures Machinetek Sanat Patel, Avana Capital Previous Coleman Report…

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Fraud Friday – Bank Founder and Chairman Indicted in Loan Fraud

November 9, 2018 By Dominic J Bartolone Contributing Editor, Fraud Friday Fraud Friday – Bank Founder and Chairman Indicted in Loan Fraud On Halloween, a New Jersey developer was indicted in federal court after a six-year investigation into loan fraud that allegedly bilked millions from a bank the accused founded. Fred Daibes, 61 was charged…

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