The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
11/21/2006
"What a Web He Spun" ...Small-time Fraudster, Mordecai Smith Busted
A veteran of some 60 court actions, inveterate fraudster, Mordecai Smith is finally going to do some time. Smith and the various companies he's created and abandoned over the years have carved out a path of small time cons, fraud and exploitation across the U.S. This is exactly the kind of guy that if you never take that extra step to background check anyone, you'll eventually employ, invest in, loan money to or otherwise screw yourself over with. Trust me, its worth the $500 to $2,500 just to get the basics done.

Read on for more about Mordecai and be afraid - be very afraid. Because he's only one of many...

-- MDT

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