Shotgun Loan

1 min read

NY Man Admits to Role in Defrauding Banks of $3.5 Million in ‘Shotgun’ Loan Scheme

December 17, 2019 Cucolle1

Newark, NJ – Tuesday, December 17, 2019 – A Bronx, New York, man today...

Ex Poker Champ, Ex Car Dealer, and Alleged Cartel Kidnap Victim Pleads Guilty to $3.2M in Credit Union Fraud

4 min read

Ex Poker Champ, Ex Car Dealer, and Alleged Cartel Kidnap Victim Pleads Guilty to $3.2M in Credit Union Fraud

August 27, 2025 Cucolle1

🚨 2025 TriVerity Collection Academy - Registration Closes THIS Friday, August 29! 🚨

2 min read

🚨 2025 TriVerity Collection Academy – Registration Closes THIS Friday, August 29! 🚨

August 26, 2025 Cucolle1

Another Arrested in Miami’s Multi-Million Dollar Auto Loan Bust Out Fraud

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Another Arrested in Miami’s Multi-Million Dollar Auto Loan Bust Out Fraud

August 21, 2025 Cucolle1

Skip Trace Secrets – I Shouldn’t be Telling You This

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Skip Trace Secrets – I Shouldn’t be Telling You This

August 18, 2025 Cucolle1