The Bay City Academy’s Brian Lynch, currently under investigation by the Michigan Department of Education’s Certification Compliance division for his lack of a School Administrator certification, recently proffered a third explanation of his compensation arrangement as the Academy’s Superintendent.

The most recent version was made in documents provided to me…

“The commission recipients were key to the expansion of the Ponzi scheme…Pupler Distributing would have been only a fraction of its eventual size” without them, the lawyers said.

It was a West Michigan version of Bernie Madoff, without the fancy-schmancy wardrobe and $10 million Upper East Side penthouse.

In the…

The Michigan Department of Education’s (MDE) investigation into the certification status of Brian Lynch, who became Superintendent of the Bay City Academy at the beginning of the 2016/2017 school year without the School Administrator Certification required by the state, was initiated after my August 9, 2021 email inquiry to the…

BREAKING: A formerly-secret property transfer and mortgage debt assumption appears to show a fraudulent transfer of a major asset previously held by Traverse City, Michigan optometrist Mark Noss — a potential bankruptcy fraud violation.

Noss filed Chapter 7 bankruptcy in February 2019, and is currently fighting to keep his financials…

A nine-page disclosure document filed by Steven Ingersoll on April 14, 2021 in the Full Spectrum Management Chapter 7 bankruptcy adversary case includes the Fifth Third Bank’s “custodian of records” on Ingersoll’s “disclosure” list, indicating Ingersoll may be planning to utilize the bank’s corporate record keeper in an effort to…

REMINGTON…OR RUGER?

Canadian Con Artist Rob Carbone — The Would-Be Politician With A .22 Caliber Secret

Toronto native Rob Carbone first made news in 1991, when the then 23-year-old milk distributor married Diana Pessotchinksaia just weeks after meeting her at a local strip joint, where he paid her to dance…

Anita Marie Senkowski

Anita Marie Senkowski, the creative genius behind the “Glistening, Quivering Underbelly” crime/fraud blog, is an ADDY Award-winning marketing copywriter.

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