Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Wednesday, October 15, 2008

Private Investigator Catches Sunglass Counterfeitter

A 35-year-old Davenport man was arrested Tuesday after being accused of selling counterfeit sunglasses.

Kenneth Jason Watkins, of 2617 W. 49th St., is charged with one count of second-degree intellectual property counterfeiting.

According to the arrest affidavit, Watkins had been advertising on a Web site that he was selling Oakley “M” Frame sunglasses for $25. The “M” Frame sunglasses are a registered trademark product for Oakley.

A private investigator allegedly met Watkins on Aug. 24 and bought a pair of the sunglasses for $20.

The private investigator then sent the sunglasses to an employee of Oakley, who filed an affidavit Aug. 28 in which he said the sunglasses Watkins was selling were counterfeits of “M” Frame sunglasses that normally sell for $165.



AddThis Social Bookmark Button

Wednesday, May 02, 2007

Real Estate Fraud Is On the Rise: Protect Yourself

Investigation News - Real Estate Fraud Is On the Rise: Protect Yourself - PInow.com Investigator Directory: "Real estate fraud is on the rise. Knowing the popular scams out there and knowing how to protect against this type of criminal activity is essential.

Real estate fraud is an umbrella term for criminal activity involving real estate – criminal activity that usually amounts to little more than theft. According to new statistics, the problem seems to be getting worse. The FBI reported that in 2005 alone, real estate fraud cost the country at least $606 million. The Treasury Department is tracking 35% more suspicious through 2006. The IRS reports that cases of mortgage fraud that have been brought to their attention have been doubling every two years, starting with this decade. This worrisome trend means that all real estate investors and homeowners should be on the alert."

Learn more about real estate fraud by clicking the link below:
Real Estate Fraud Is On the Rise: Protect Yourself