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09-07-2017, 10:51 AM #1Senior Member
Reputation points: 3824
- Join Date
- Oct 2014
- Posts
- 257
Arrested and sentenced for bad documents
Bad grandpa Bob
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merchant has ITIN and legal documents, NO socials. doing 5 mill annually. any takers?
By dskg1982 in forum Deal BinReplies: 2Last Post: 12-02-2016, 10:02 AM -
Advance fee fraud schemer sentenced to more than 17 years in prison
By WhoisKingsley in forum Everything elseReplies: 5Last Post: 02-10-2016, 03:50 PM
