American Swindlers

REVSTONE Receives 2 Month Extension to File Its Bankruptcy Plan

May 19, 2013, Wilmington, DE -Revstone Industries LLC will have until July, 31, 2013 to file their bankruptcy plan, according to an online report in the May 17, 2013 NASDAQ. Credit ...

6 Charged in $15M San Francisco Schools Embezzlement Scheme

San Francisco, CA, May 14, 2013- Six former San Francisco School District employees were charged in a $15M embezzlement scheme. The six former employees include; the former associa ...

Lawsuit Could Cost Amazon.com More Than $100M

It is common practice at Amazon.com warehouse to require thousands of its warehouse workers to pass through metal detectors at the end of their shifts, to prevent employee theft. A ...

Donors and Investors Under Pressure to Return Claudio Osorio’s Ill-Gotten Gains

Over the last month, several well-known political figures and investors have been under pressure to return donations and investment gains from Miami swindler, Claudio Osorio. As of ...

REVSTONE UPDATE: Developing – Major Changes at Plastics Company TriEnda Lexington Logistics

An AmericanSwindlers.com Exclusive (April 22, 2013) - Based on reports from numerous people familiar with the REVSTONE/SPARA thermoforming company TRIENDA (also known as LEXINGTON ...

Twenty-Four IRS Employees Charged With Stealing More Than $250K

Federal prosecutors revealed on April that twenty-four current and former Internal Revenue Service (IRS) employees have been charged with illegally receiving more than $250,000 in ...

Former Police Chief Pleads Guilty to Theft and Embezzlement of Reportedly $140K

From the U.S. Attorney's Office ~ Southern District of Illinois (April 17, 2013)- James S. Bedell, of Edwardsville, Illinois, the former police chief from that city, pled guilty to ...

Exclusives

REVSTONE UPDATE: Developing -…: REVSTONE UPDATE: Developing – Major Changes at Plastics Company TriEnda Lexington Logistics

An AmericanSwindlers.com Exclusive (April 22, 2013) - Based on reports from numerous people famil… Read More

editor1 34 days ago
REVSTONE UPDATE: Largest Credi…: REVSTONE UPDATE: Largest Creditor Sues Ascalon CEO & Wife Personally for $22 Million

AmericanSwindlers.com Exclusive (April 9, 2013) - In a move one attorney has called 'the nuclear… Read More

editor1 46 days ago
REVSTONE UPDATE: Hofmeister Fa…: REVSTONE UPDATE: Hofmeister Faces Personal Lawsuit for $5.4 Million

April 1, 2013 - George S. Hofmeister, the Chief Executive Officer of REVSTONE'S controlling entit… Read More

editor1 55 days ago