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Baltimore's former top prosecutor spared prison for mortgage fraud and perjury
FOX30 / CBS47 Jacksonville· 7 days agoGREENBELT, Md. — (AP) — A former Baltimore city prosecutor who achieved a national profile for...
Chinese property giant Evergrande fined $576 mn for 'fraud'
AFP via Yahoo Finance· 2 hours agoChina's deeply indebted property giant Evergrande has been fined $576 million for fraudulent...
Indianapolis woman, attorney, sentenced to 5+ years in prison for fraud, tax evasion
FOX 59 Indianapolis· 3 days agoINDIANAPOLIS — A licensed attorney in the state of Wisconsin has been sentenced to more than five...
WD & Associates Provides NOTICE OF DATA SECURITY INCIDENT
WJTV Jackson· 7 days agoThe confidentiality, privacy, and security of information in WD's care is one of WD's highest priorities. WD is providing this notice with additional information about the ...
What Seniors Need To Know About Reverse Mortgages—From Taxes To Catches
Forbes· 2 days agoReverse mortgages are a creature of federal law. As part of the Housing and Community Development...
Springdale nonprofit 2nd Milk investigated for defrauding donors
KNWA Fayetteville via Yahoo News· 10 hours agoInstead of investing in poverty-stricken villages, investigators suspect that the money helped the...
Victoria mortgage broker ran Ponzi scheme, trustee finds
CBC via Yahoo News· 2 days agoBankruptcy proceedings for disgraced Victoria mortgage broker Greg Martel found he was operating a...
Security Experts Wary of OpenAI’s Safety Play
PYMNTS.com· 18 hours agoOpenAI is making a move with its next-generation artificial intelligence model, but the company’s newly formed safety committee has some experts raising eyebrows. The tech giant’s announcement ...
There is a new deadline to get the California's Real ID. Here's why you need one
Fairfield-Suisun Daily Republic· 5 days agoThe goal of the Real ID Act, approved by Congress in 2005, is to improve security and minimize fraud...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune via Yahoo Finance· 14 hours agoThe difference between Donald M. Johnson, Charles Ponzi, for whom the pyramid scheme is named, and disgraced late financier Bernie Madoff, who ran the...
