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Mob-backed sports gambling and loansharking operation busted in Staten Island
New York Daily News· 4 days agoFour suspects were also charged in a separate indictment for an illegal mortgage fraud scheme to buy...
Letitia James reveals new mass arrests
Newsweek· 4 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,...
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...
Feds: Embezzled millions funded ousted Riverfront Conservancy CFO's lavish lifestyle
Detroit Free Press via Yahoo News· 5 days ago...Detroit Riverfront Conservancy has been charged with bank fraud and wire fraud in a criminal...
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...
Wire Fraud!
Monitor Daily· 4 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 ...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
FOX 4 News Dallas - Fort Worth· 6 days agoA former Dallas County prosecutor is being prosecuted herself for allegedly committing fraud....
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...
Isotex executives charged with running Ponzi scheme, fraud
The Western News· 5 days agoHopes were high in Lincoln County and other Montana locales when a Texas hemp processing facility...
