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First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoLast fall, Broward Sheriff Gregory Tony described the systemic PPP loan fraud activity in his agency...
TD 'pacing' bank branch growth amid federal money-laundering probe - Philadelphia Business Journal
The Business Journals· 6 days agoIt has been a year since Cherry Hill-based TD Bank U.S. mutually terminated its $13.4 billion...
FTSE 100 Live 31 May: EU inflation picks back up, house prices rise, index climbs
Evening Standard via Yahoo Finance· 2 hours agoThe taxpayer’s NatWest stake is this morning down to 22.5% after the banking group bought back...
CFPB To Probe Home Sale Closing Costs
Investopedia· 4 days agoThe government's consumer watchdog agency is asking the public for comment on home loan closing costs, which have surged over the last few years. Buyers...
Counsel Addresses Charges Against FAT Brands Chairman Andy Wiederhorn
QSR· 3 days agoHershinger and public accountant William J. Amon, who were said to assist Wiederhorn on hiding...
Former Washington Federal Bank Board Members Sentenced in Chicago for Role in Multi-Million Dollar...
Hoodline· 5 days agoBank board bigwigs behind bars: A federal judge in Chicago has dished out prison sentences to two...
Bankruptcy court rules that millions in Roglieri property can be seized
Albany Times Union· 5 days agoA federal bankruptcy judge last week ordered loan broker Kris Roglieri to turn over his three...
COLLEGE WRESTLING: Iowa duo win national titles
Quad-City Times· 11 hours agoGENEVA, Ohio — Two University of Iowa wrestlers wrapped up age-group national titles this past weekend, leading seven Hawkeyes who placed at the U23 Nationals and U20 World Team Trials
WeWork Has A New Boss: Adam Neumann's No-Drama Successor Anant Yardi To Take Control Of Bankrupt...
Benzinga· 4 days agoAnant Yardi, a low-profile software tycoon, will assume control of WeWork on Thursday. This...
Alleged theft from Detroit Riverfront Conservancy could reach $40 million
Detroit News· 4 days agoThe amount of money feared embezzled from the Detroit Riverfront Conservancy could reach $40 million...