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Prosecutors drop mortgage fraud charges against former 311 Boyz member
Las Vegas Review-Journal· 8 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· 1 day agoFormer Baltimore City State's Attorney Marilyn Mosby filed an appeal notice Thursday to the 4th U.S....
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...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 9 minutes ago“It may not be a Lamborghini...s relief program. Bloom found that Sheppard’s forgery was not “at the...
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 scheme that ordered COVID-19 test kits for dead people
Chicago Tribune· 37 minutes agoSyed Shaukat Ahmed, 58, was arrested this week on a three-count criminal complaint filed in U.S....
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...
Sean Kingston Surfaces in Florida After Jail Release, Mom & Safaree Visit
TMZ· 2 days agoSean's had a pretty busy day ... before the in-home visit, he got out of jail, which included...
5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case
Minnesota Reformer via Yahoo News· 2 hours agoA jury found five defendants guilty and two not guilty on Friday in the first trial in the Feeding...
Manchester's Courtyard by Marriott hotel sold for $8 million
Stamford Advocate· 20 hours agoTexas-based Ashford Hospitality Trust said Monday that the company closed on a sale of its 90-room...