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Gambino mobsters among 17 charged in $22M illegal gambling ring on Staten Island
NY Post metro via Yahoo News· 15 hours agoSeventeen individuals have been arrested in connection to a thriving network of loansharking and...
Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 2 days agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...
Mob-backed sports gambling and loansharking operation busted in Staten Island
New York Daily News· 16 hours agoFour suspects were also charged in a separate indictment for an illegal mortgage fraud scheme to buy...
Ex-New Jersey prosecutor takes stand at US Senator Menendez's corruption trial
Reuters via AOL· 30 minutes agoNew Jersey's former attorney general took the stand on Thursday at U.S. Senator Bob Menendez's...
'The Real Housewives of New Jersey' Won't Have a Traditional Reunion for Season 14 (Exclusive)
People Magazine· 5 days agoThe Real Housewives of New Jersey is flipping the table on season 14. "A reunion is meant to have...
Former tech exec admits to fraud involving a scheme to boost Getty Images shares, authorities say
Associated Press· 6 days agoA former technology executive has pleaded guilty to a single count of fraud involving a scheme to...
Scammers Tried to Sell Graceland. How to Prevent Your Home From Being Next.
The Wall Street Journal· 3 days agoAlso fraudulent were the supporting documents the fraudsters presented that purported to show that...
Sean Kingston has left jail in Broward, and he’s not supposed to talk to his mother
Miami Herald via AOL· 1 day agoLocal television cameras, including that of Miami Herald ...leaving the jail in Fort Lauderdale with...
Marilyn Mosby files appeal
ABC 2 Baltimore· 48 minutes agoLast month, she was sentenced to 12 months of home confinement and two additional years of supervised release.
Sports gambling bust targets infamous crime family, prosecutors say
USA TODAY via Yahoo News· 14 hours agoProsecutors said John LaForte and three others were also charged in a separate indictment Wednesday for a mortgage fraud scheme to purchase a $600,000 home ...
