defrauder

The secret wasn’t exposed until one tech-savvy California tax defrauder became obsessed with finding out how the police had found him.

I’ve reported the number to the FTC, but wish something else could be done to keep these attempted defrauders from interrupting my peace and from leaving voicemails.

“Sadly, defrauders have become very creative over the years and occasionally one of them slips through the net,” Smith said.

Indeed, if the Trustee had done otherwise, the whim of the defrauder would have controlled the process that is supposed to unwind the fraud.”

"BLMIS customer statements reflect impossible transactions and the Trustee is not obligated to step into the shoes of the defrauder or treat the customer statements as reflections of reality," said the court.