Search results
Consumer, industry groups sound alarm over elder financial abuse
HousingWire via Yahoo Finance· 4 hours agoWe are proud to work with ALTA, AARP and NCLC to offer these recommendations for states to prevent...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 2 days agoHe also forged signatures when investing funds on which he received commissions, the indictment...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 3 hours agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February to three counts of wire fraud. Leung...
City National, ‘Bank to the Stars,’ aided a Ponzi scheme, lawsuit says
Fairfield-Suisun Daily Republic· 4 hours agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Online romance scheme tricks bereaved victims, others out of $1 million, feds say
The Kansas City Star· 6 hours agoAn Ohio man was sentenced to jail time for his role in a scheme that defrauded older adults looking for romance and companionship online, officials said. Delove Kofi Amuzu ...
Lee County man sentenced to prison for $1.35M COVID-19 relief fraud scheme
NBC 2 Fort Myers· 4 days agoAn Alva man was sentenced to a year and six months in prison for a $1.35 million COVID-19 relief fraud scheme.
Executives From ADHD Startup Arrested, Charged With Fraud
The Wall Street Journal· 1 day agoThe Justice Department alleged that the founder and clinical president of Done Global orchestrated a...
Supreme Court Rejects Abortion Pill Challenge - What’s News - WSJ Podcasts
The Wall Street Journal· 1 day agoWade, and a look at how the Fed cuts rates without actually cutting rates. Aaron Back: The Federal Reserve can start to bring interest rates down in the economy, simply through the things that ...
FBI raids suburban homes in connection with attempted juror bribe in Feeding Our Future case
Minnesota Reformer via Yahoo News· 2 days agoThe FBI raided the homes Wednesday of at least three men convicted Friday in the Feeding Our Future ...
'A con artist': Man from Ghana sentenced for romance scam that targeted elderly
Cincinnati.com | The Enquirer via Yahoo News· 2 days agoWells Fargo closed two of his accounts, prosecutors said. There...online dating profiles Prosecutors say Amuzu and others involved in the scheme created fake online dating ...