NEW NARC THAT CAR SHOCKER: License-Plate Numbers Recorded On UNLV Campus; In ‘Training’ Video, Promoter Tells YouTube Audience That ‘Libraries’ And ‘Schools’ Good Places To Capture Data
EDITOR’S NOTE: The PP Blog contacted the office of Sen. Harry Reid, D-Nevada, late tonight for a comment on the practices of NarcThatCar promoters. Reid’s office did not respond immediately. UPDATED 2:34 P.M. ET (March 5, U.S.A.) A YouTube video promotion for Narc That Car gives a tour of the promoter’s secure back office, displays […]
Ohio Attorney Charged In Ponzi Scheme And Tax Case Indicted For Failure To Show At Trial; Dale Zucker On The Lam Since Jan. 26; U.S. Marshals Investigating
A Cleveland attorney with ties to Texas and Florida has been indicted for failure to appear at his trial in a Ponzi scheme case, federal prosecutors said. Dale P. Zucker, a medical-malpractice and personal-injury attorney who practiced in Cleveland and Chagrin Falls, was indicted in August 2009 for mail fraud and filing false tax returns. […]
ANOTHER BIG FRAUD IN FLORIDA: Racecar Driver Henri Zogaib Arrested In Alleged $5 Million Ponzi Scheme
Former Grand-Am racecar driver Henri Zogaib has been arrested and jailed in Florida for the felony crime of organized fraud, the Florida Department of Law Enforcement (FDLE) said. Once known for living large, Zogaib, 36, of Longwood, Fla., is listed as an inmate in the Lake County Jail. His bail was set at $100,000. He […]
While Asking Members To Input License-Plate Numbers And Citing U.S. Based AMBER Alert In Promos, Data Network Affiliates Lists Domain-Registration Address In Cayman Islands
UPDATED 2:37 P.M. ET (March 5, U.S.A.) If the United States or any U.S. based police agency were to purchase database entries from Data Network Affiliates (DNA), the government and the agencies would be purchasing information from a company that uses a Cayman Islands address. Even as it suggests the U.S.-based AMBER Alert program is […]