Archive for September 16th, 2011

BULLETIN: Man Whose Invesment License Was Revoked 6 Years Ago Arrested In California; Janamjot Singh Sodhi Suspected Of Hatching Swindle That Gathered At Least $2.4 Million, Feds Say

BULLETIN: Man Whose Invesment License Was Revoked 6 Years Ago Arrested In California; Janamjot Singh Sodhi Suspected Of Hatching Swindle That Gathered At Least $2.4 Million, Feds Say

BULLETIN: A California man whose license to deal in investments was revoked in 2005 and was the subject of a desist-and-refrain order four years later has been arrested on charges be was operating a fraud scheme, federal prosecutors said. Janamjot Singh Sodhi, also known as Jimmy Singh, was arrested yesterday and will make a court […]

UPDATE: Criminal Charges Upgraded Against Reputed ‘Sovereign Citizen’ Marshall Home; Accused Schemer Now Charged With Alleged Theft Bid From Fannie Mae, Freddie Mac

UPDATE: Criminal Charges Upgraded Against Reputed 'Sovereign Citizen' Marshall Home; Accused Schemer Now Charged With Alleged Theft Bid From Fannie Mae, Freddie Mac

Marshall E. Home, the 81-year-old “sovereign citizen” accused in Arizona two months ago of filing a false petition to place the United States in involuntary bankruptcy and causing at least 173 false claims to be filed against the nation, has more legal problems. Home and Margaret Elizabeth Broderick of Tucson have been charged in a […]