Timothy Shea stared straight ahead without reaction as he was convicted in Manhattan federal court of two conspiracy counts and an obstruction of justice charge…
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Category: Construction Scams
Bogus death certificates of workers created to siphon off funds
Building and Other Construction Workers Welfare Board is entrusted with the disbursal of death relief to registered workers Building and Other Construction Workers Welfare Board…
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Corrupt Chief Petty Officer Confesses to $2 Million Navy Scam
A corrupt chief petty officer who helped fellow Navy leaders steal $2 million earmarked for disabled military personnel is now a convicted felon. Before he…
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Construction firm shut down after credit scam
A construction company has been wound up after acting in a “reprehensible manner” that left suppliers £60,000 out of pocket. Ilford-based Nobleread Ltd, which operated…
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Credit scam construction firm shut down
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Object to ‘scam’ Bidnija sheep farm, BirdLife urges public
BirdLife Malta has joined a call on the public to object to a development application which seeks to transform a “scam” sheep farm in Bidnija…
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Close down ‘scam sheep farm’ in Bidnija, BirdLife Malta says
BirdLife Malta is urging people to object to the “premeditated twist in the Bidnija sheep farm saga.” “Unlike all NGOs, the Planning Authority was taken…
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Credit scam construction firm shut down – Construction Management
Credit scam construction firm shut down Construction Management Read more…
View More Credit scam construction firm shut down – Construction Management
Colorado man convicted in 'We Build The Wall' scam – Colorado Public Radio
Colorado man convicted in ‘We Build The Wall’ scam Colorado Public Radio Read more…
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SkyQuad Drone Reviews Legit or Scam EXPOSED All You Need To KNOW : The Tribune India
Many people like capturing special moments, but many are ignorant of the equipment required. It is now possible to perfectly preserve your unforgettable moments. It…
View More SkyQuad Drone Reviews Legit or Scam EXPOSED All You Need To KNOW : The Tribune India