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Nashville's beloved Plaza Mariachi in foreclosure while owner awaits federal fraud trial
The Tennessean via Yahoo Finance· 1 day agoPlaza Mariachi, Nashville's family-friendly community hub for Hispanic food and culture in southeast...
Fraudster Asheville Airbnb business owner denied public defender, for now
Asheville Citizen-Times via Yahoo News· 7 months agoASHEVILLE - An Airbnb business owner convicted of bank fraud and facing hundreds of thousands of...
Jailed Asheville Airbnb business owner, bank fraudster, appeals federal property seizure
Asheville Citizen-Times via Yahoo News· 8 months agoASHEVILLE - A jailed Airbnb business owner convicted of bank fraud has said he will appeal, without...
Independence man sentenced for two fraud schemes totaling $2.2M
WDAF via Yahoo News· 9 months agoKANSAS CITY, Mo. — An Independence man was sentenced in federal court Wednesday for two fraud...
Third defendant who pleaded guilty in Palm Beach hotel-fraud case gets probation sentence
The Palm Beach Post via Yahoo News· 7 months agoA third defendant who pleaded guilty in a felony fraud case involving the failed renovation of a...
Willingboro deputy mayor gets time to look at options in mortgage fraud case
Courier Post via Yahoo News· 2 months agoWILLINGBORO — A federal judge is giving Deputy Mayor Nathaniel Anderson more time to conduct plea...
A senator, his wife, halal certifiers and New Jersey real estate: A who’s who guide to the Bob...
The Independent UK via AOL· 8 months agoA federal grand jury indictment accuses Democratic US Senator Robert Menendez and his wife, along...
The most and least common Florida federal crimes: Here are the drugs feds go after the most
Tallahassee Democrat via Yahoo News· 10 months agoWhen it comes to federal crimes in Florida, drug trafficking is still No. 1. In the latest report on...
Pere Marquette developers will appeal their federal fraud convictions
Journal Star via Yahoo Finance· 1 month agoTwo disgraced Peoria hotel developers convicted earlier this month on federal fraud charges have...
$20 million is missing. Frustrated homebuyers warned the city about ‘King of Coconut Grove’
Miami Herald via Yahoo News· 11 months agoAs lawsuits, foreclosures and eviction notices pile up against a Coconut Grove developer accused of...