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The New Swindlers
The Advance Fee Racket
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$1 million advance fee AFCA AFCA shares Alabama Equity American Express appeared assets Assurance & Surety attorney Audsley balance sheet Bank of Sark Baptist Foundation Barkett Birtle Blosser bonds broker brokerage Capital Bancshares cash certificates of deposit claims Clifford collateral Community National Comutrix convicted Corp corporation court Crosby Datacomp deeds dollars Dumont escrow exchange federal Fentress County firm Florida indictment insurance company International investigators investment investors Irish American issued Jackson Kelly land grants Lauderdale lawyer Lefferdink Levelland Liberty Fund loan Luke Lea mail fraud Major Marley ment Miami Michael Strauss mortgage mutual fund National Bank offshore operation pany Paul Noe phony Picture Island Picture Island stock Pihakis pink sheets policies Pollack reinsurance Ryan says securities sell shell corporation sold swindle swindlers Tennessee Tennessee land told trading Wilson worthless York Zamft Zimmerman