Listen to this page using ReadSpeaker

Delaware News



  Category: Fraud


Biden’s Office secures second criminal indictment in investment fraud case

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, August 17, 2010

Biden’s Office secures second criminal indictment in investment fraud case Wilmington – Attorney General Beau Biden announced today that his Securities Unit has obtained an indictment against a Michigan man for allegedly swindling a New Castle County resident out of more than a quarter-million dollars. Patrick A. Wiley, age 43, of Detroit, Michigan, was charged […]




Three indicted in multi-state $100,000 pyramid scheme

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, July 6, 2010

Three indicted in multi-state $100,000 pyramid scheme Dover – Attorney General Beau Biden announced that his office has secured indictments against three people on charges that the trio ran a fraud scheme that cost two Delawareans more than $100,000. Terrel Alexander, age 41, of Wilmington, Nicole Alexander, age 41, of Mt. Laurel, NJ, and William […]




Attorney General’s Office secures multi-count indictments in investment fraud schemes

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, June 15, 2010

Attorney General’s Office secures multi-count indictments in investment fraud schemes Separate ponzi scheme and real estate scam defrauded investors out of nearly half a million dollars. Today, the Attorney General’s Securities Unit announced that it has securedindictments resulting from two separate investigations charging Thomas Dolby and Robert Smithfieldwith multiple counts of securities fraud, theft, and […]




Biden announces conviction for racketeering and theft in construction fraud scam

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, December 15, 2009

Attorney General Beau Biden announced that two builders associated with the company “Bavari Corporation” have been sentenced in connection with a construction fraud scam against four sets of home owners and 23 sub-contractors and suppliers. On Friday, December 11 the owner and president of the company, Andrew T. Jones, was sentenced to seven years in […]




Attorney General’s Mortgage Fraud Task Force supports December housing workshops to help homeowners and reduce foreclosure fraud

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, November 30, 2009

The Attorney General’s Mortgage Fraud Task Force is supporting December workshops in Middletown, Claymont, New Castle, and Seaford to help homeowners who are worried about missing a mortgage payment, are facing foreclosure, or suspect a foreclosure scam. The FREE workshops are as follows: Date Time Location Address Saturday December 5 10:30 a.m. – 12:30 p.m. […]







  Category: Fraud

Biden’s Office secures second criminal indictment in investment fraud case

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, August 17, 2010

Biden’s Office secures second criminal indictment in investment fraud case Wilmington – Attorney General Beau Biden announced today that his Securities Unit has obtained an indictment against a Michigan man for allegedly swindling a New Castle County resident out of more than a quarter-million dollars. Patrick A. Wiley, age 43, of Detroit, Michigan, was charged […]




Three indicted in multi-state $100,000 pyramid scheme

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, July 6, 2010

Three indicted in multi-state $100,000 pyramid scheme Dover – Attorney General Beau Biden announced that his office has secured indictments against three people on charges that the trio ran a fraud scheme that cost two Delawareans more than $100,000. Terrel Alexander, age 41, of Wilmington, Nicole Alexander, age 41, of Mt. Laurel, NJ, and William […]




Attorney General’s Office secures multi-count indictments in investment fraud schemes

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, June 15, 2010

Attorney General’s Office secures multi-count indictments in investment fraud schemes Separate ponzi scheme and real estate scam defrauded investors out of nearly half a million dollars. Today, the Attorney General’s Securities Unit announced that it has securedindictments resulting from two separate investigations charging Thomas Dolby and Robert Smithfieldwith multiple counts of securities fraud, theft, and […]




Biden announces conviction for racketeering and theft in construction fraud scam

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, December 15, 2009

Attorney General Beau Biden announced that two builders associated with the company “Bavari Corporation” have been sentenced in connection with a construction fraud scam against four sets of home owners and 23 sub-contractors and suppliers. On Friday, December 11 the owner and president of the company, Andrew T. Jones, was sentenced to seven years in […]




Attorney General’s Mortgage Fraud Task Force supports December housing workshops to help homeowners and reduce foreclosure fraud

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, November 30, 2009

The Attorney General’s Mortgage Fraud Task Force is supporting December workshops in Middletown, Claymont, New Castle, and Seaford to help homeowners who are worried about missing a mortgage payment, are facing foreclosure, or suspect a foreclosure scam. The FREE workshops are as follows: Date Time Location Address Saturday December 5 10:30 a.m. – 12:30 p.m. […]