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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· 24 hours 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 scheme that ordered COVID-19 test kits for dead people
Chicago Tribune· 16 minutes agoSyed Shaukat Ahmed, 58, was arrested this week on a three-count criminal complaint filed in U.S....
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...
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...
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...
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...