Month: October 2019

Seventy Year Old Man He Will Probably Get Out When He Turns 90: San Fernando Valley Swindler Gets 20 Years in Federal Prison for Conning Elderly Victims Out of Their Homes and Money

            Michael “Mickey” Henschel, 70, of Van Nuys, whom the feds called a long-time con artist got 240 months in federal prison for running a multimillion-dollar real estate scam that conned elderly people out of their homes, gouging them with fraudulent threats of litigation and extorting monthly payments for illegal …

Seventy Year Old Man He Will Probably Get Out When He Turns 90: San Fernando Valley Swindler Gets 20 Years in Federal Prison for Conning Elderly Victims Out of Their Homes and Money Read More »

Don’t pay money upfront to get rid of debt:Inland Empire Man Gets 6 Years in Federal Prison for Bogus Debt-Elimination Services that Cost Victims $1.6 Million

                  A jury found Diamond guilty of 15 counts of mail fraud affecting a financial institution and 15 counts of wire fraud affecting a financial institution.  The judge sentenced James Ignatius Diamond, 69, to 70 months in federal prison for defrauding hundreds of victims, mainly distressed homeowners …

Don’t pay money upfront to get rid of debt:Inland Empire Man Gets 6 Years in Federal Prison for Bogus Debt-Elimination Services that Cost Victims $1.6 Million Read More »

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