Fraud Island
Ultrarich Fleeing to Puerto Rico Find the IRS Already Waiting
(Bloomberg Law) -- Private wealth clients, hedge fund managers and cryptocurrency traders fleeing to Puerto Rico for its huge tax...
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How a Payday Lender Partnered With a Native Tribe to Bypass Lending Laws and Get Rich Quick
Source: Credit Link In the last 11 years, more than 600,000 people in the United States borrowed roughly $1.05 billion...
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Puerto Rico’s Former Education Secretary Pleads Guilty to Fraud Conspiracy
Former Puerto Rico Secretary of Education Julia Keleher pleaded guilty to two federal fraud conspiracy charges Tuesday for crimes committed...
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FTC Names Two Additional Defendants in Its Case Against Zurixx Real Estate Investment Training Scheme
Yet another Act 22 Puerto Rico company, The Federal Trade Commission and the Utah Division of Consumer Protection have named...
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‘Rent-a-Tribe’ Class Action Alleges American Web Loan, Five Others Made Millions Collecting Debt from Usurious Loans in W.V.
They first reported by classaction.org another Puerto Rico Payday Lending lawsuit. With all the fuss around Puerto Rico wanting to...
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