Michael Hurley's Fraud Tracking Service Network has A Potential Fraud Bulletin to announce, on two individuals who may be involved in fraud, have been involved in fraud related investigations in Arizona, and have attracted the attention of a number of law enforcement agencies, and Fraud Tracking clients.

Update:1:34 PM 2/5/2011

Bulletin:

The known cohorts in a questionable landscape design "college" in Tucson, Arizona are now arousing suspicions due to their new, or individually created internet/web promotional activities to potentially draw new people into their potential new frau schemes.

Name: Milton Corey,

Background: Former Director of an alleged fraud "Fleur de Lis Institute College of Landscape Design", under the business license name FDL, INC., in Tucson, Arizona, which made local