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Fraudster Asheville Airbnb business owner denied public defender, for now
Asheville Citizen-Times via Yahoo News· 7 months agoASHEVILLE - An Airbnb business owner convicted of bank fraud and facing hundreds of thousands of...
Jailed Asheville Airbnb business owner, bank fraudster, appeals federal property seizure
Asheville Citizen-Times via Yahoo News· 8 months agoASHEVILLE - A jailed Airbnb business owner convicted of bank fraud has said he will appeal, without...
Asheville Airbnb owner may face $3.5M penalty for fraud; prosecutors ask for money penalty
Asheville Citizen-Times via Yahoo News· 2 years agoASHEVILLE - A well-known short-term vacation rental owner should pay a $3.5 million penalty for...
Willingboro deputy mayor gets time to look at options in mortgage fraud case
Courier Post via Yahoo News· 2 months agoWILLINGBORO — A federal judge is giving Deputy Mayor Nathaniel Anderson more time to conduct plea...
Third defendant who pleaded guilty in Palm Beach hotel-fraud case gets probation sentence
The Palm Beach Post via Yahoo News· 6 months agoA third defendant who pleaded guilty in a felony fraud case involving the failed renovation of a...
How homeowners can avoid post-disaster mortgage scams
Bankrate via Yahoo Finance· 10 months agoWhenever disaster strikes a region — like the wildfires that have devastated the Hawaiian island of...
Texas AG Ken Paxton's legal troubles are a campaign issue. What's behind them?
USA TODAY via Yahoo News· 2 years agoAUSTIN, Texas - Attorney General Ken Paxton has been under criminal indictment for more than seven...
Takeaways from investigation that turned up gold bars, a luxury car and cash at a US senator's home
Associated Press via Yahoo News· 8 months agoDemocratic U.S. Sen. Bob Menendez and his wife are accused of taking bribes of gold bars, a luxury...
Survivors of Maui fires set up their own aid network as trust in government falters
NBC News via Yahoo News· 9 months agoWAILEA, Hawaii — One week after wildfires roared across Maui and devoured their property, residents...
Pere Marquette developers will appeal their federal fraud convictions
Journal Star via Yahoo Finance· 1 month agoTwo disgraced Peoria hotel developers convicted earlier this month on federal fraud charges have...
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related to: u.s. government, foreclosure fraud