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Originally Posted by MaDalton
i just did a little research when he popped up here and on some other boards cause he so obviously smelled like bullshit and scammer. found some quite interesting things on some boards. i guess it's a good thing when someone takes care of him for a little while  |
Yep.. total scammer. He used to claim (still does) that he is a banker. The truth was he worked as a clerk in a bank for around two months until he was caught dipping his hand into the safe and sacked (without charges). He then went on a career befriending wealthy women and scamming money out of them (think one of them parted with almost one mill before Lutzie just disappeared out of her life) - then he did some card fraud over a time (mainly in Florida). He's still dearly loved and wanted in a few US states and as far south as Argentina
I just had the cops, a judge and some judicial support staff in here - apparently we got another scammer and the reason for the raid. They arrested all of the occupants of the house earlier today on fraud charges - dunno what level and doubt they know yet, but they did indicate it was likely to be a substantial money value. Apparently they defrauded a fair number of people. The cops have their evidence now, but just looked around the house - there are reciept books all over with varying headings blah - typical dumb fraud stuff.