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Prosecutors drop mortgage fraud charges against former 311 Boyz member
Las Vegas Review-Journal· 16 hours agoProsecutors alleged that he left Clark County without permission while he was on electronic...
Marilyn Mosby files appeal against mortgage fraud and perjury convictions.
WBFF Fox45 Baltimore· 2 days agoFormer Baltimore City State's Attorney Marilyn Mosby filed an appeal notice Thursday to the 4th U.S....
Alleged Gambino soldier with Staten Island ties, ex-Wall Street worker charged in scheme to defraud ...
Staten Island Advance· 8 hours agoJohn LaForte, 56, Monmouth County, New Jersey, was charged alongside co-defendants Joseph LaForte...
Marilyn Mosby, former Baltimore State's Attorney, appeals mortgage fraud, perjury convictions
CBS News· 1 day agoFormer Baltimore City State's Attorney Marilyn Mosby has formally filed an appeal on Thursday of her...
Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 3 days agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...
Chicago-area man charged in $60 million COVID-19 fraud scheme that ordered test kits for dead people
Chicago Tribune· 10 hours agoSyed Shaukat Ahmed, 58, was arrested this week on a three-count criminal complaint filed in U.S....
Scammers Tried to Sell Graceland. How to Prevent Your Home From Being Next.
The Wall Street Journal· 4 days agoAlso fraudulent were the supporting documents the fraudsters presented that purported to show that...
Gambino mobsters among 17 charged in $22M illegal gambling ring on Staten Island
NY Post metro via Yahoo News· 2 days agoSeventeen individuals have been arrested in connection to a thriving network of loansharking and...
Nashville's beloved Plaza Mariachi in foreclosure while owner awaits federal fraud trial
The Tennessean via Yahoo Finance· 7 hours agoThis is not the first time that Mark Janbakhsh has faced financial troubles with his businesses. In...
Where Are The Democrats?
The Chattanoogan· 14 hours agoRemember state Rep. Gerald McCormick a few years ago? Oops every Democrat in Hamilton County was appalled. Apparently Miss Coonrod bought a home and applied for a 30-year mortgage< ...
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