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Mob-backed sports gambling and loansharking operation busted in Staten Island
New York Daily News· 13 hours agoFour suspects were also charged in a separate indictment for an illegal mortgage fraud scheme to buy...
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...
Gambino mobsters among 17 charged in $22M illegal gambling ring on Staten Island
NY Post metro via Yahoo News· 12 hours agoSeventeen individuals have been arrested in connection to a thriving network of loansharking and...
Sports gambling bust targets infamous crime family, prosecutors say
USA TODAY via Yahoo News· 11 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 ...
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...
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...
'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...
Sean Kingston Surfaces in Florida After Jail Release, Mom & Safaree Visit
TMZ· 15 hours agoSean's had a pretty busy day ... before the in-home visit, he got out of jail, which included...
American Pacific Mortgage Picks Fee Chaser by LenderLogix to Collect Upfront Borrower Fees
Digital Journal· 2 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...