All posts tagged "nigerian scams"

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  201

  Bankers

  2023: Another Fraudulent Foreclosure Case Before Judge Al Bennett where Ray Shackelford is Counsel

  We've got a real bunch of misfits in this foreclosure title fraud scam. Ray Shackelford, Charlene Daniels, Michelle Bassett, Don Adesoro et...

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  141

  Bankers

  The Shack Shakedown: There’s Juggin’ and Shackin’ and finally there’s Mortgage Fraud

  A free halfway house to convicted Nigerian felons and the DOJ's Asset Forfeiture and Money Laundering Section ain't collecting on restitution.