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Mob-backed sports gambling and loansharking operation busted in Staten Island
NY Daily News via Yahoo News· 4 days agoNEW YORK — State investigators busted a mob-backed sports gambling operation in Staten Island that...
Letitia James reveals new mass arrests
Newsweek· 3 days agoNew York Attorney General Letitia James has announced the arrests and indictments of 17 people on charges connected to "lucrative" loan-sharking and...
Fraud Trial Begins For Owner Of HB-Based Student Loan Services Firm | KFI AM 640 | LA Local News
iHeartRadio· 6 days agoAlso on trial is Paulina Francine Pacheco, 35, an employee, who is charged with identity theft,...
Feds: Embezzled millions funded ousted Riverfront Conservancy CFO's lavish lifestyle
Detroit Free Press via Yahoo News· 4 days ago...Detroit Riverfront Conservancy has been charged with bank fraud and wire fraud in a criminal...
Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 5 days agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...
Former credit union president to serve 48 months, pay $4.5 million restitution
The Albany Herald, Ga. via Yahoo Finance· 7 days agoVALDOSTA – The former president of Southern Pine Credit Union in Valdosta was sentenced to serve four years in prison and pay back nearly $4.5 million in restitution after she admitted to a ...
Red flags about ex-Detroit Conservancy CFO show up in court records
Detroit Free Press via Yahoo News· 4 days agoBut by the summer of 2018, Shurafa and Berschback still hadn’t been paid the sale price. In early...
Wire Fraud!
Monitor Daily· 3 days agoWire fraud has a long and established history in American law. Based upon the even-older concept of mail fraud, wire fraud was added ...
After SEC lawsuit, former Jacksonville investment adviser charged with $2.7 million fraud
The Florida Times-Union· 6 days agoThe indictment happened almost a year after the U.S. Securities...of misusing client money to fatten...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 3 days agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.
