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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...
Former Palm Beach developer Robert V. Matthews gets 65-month prison sentence in hotel case
The Palm Beach Post via Yahoo News· 10 months agoFormer Palm Beach hotel developer Robert “Bob” V. Matthews is headed to prison for more than five...
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...
He taunted investigators and called them Bozos. Now, he's going to prison for attempted fraud.
The Providence Journal via Yahoo News· 1 day agoErnest P. Ricci, a 62-year-old North Kingstown contractor, brazenly fired off emails to federal investigators declaring them "Bozos” too dumb to nab him for bankruptcy fraud. Then he pleaded ...
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...
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...
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...
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...
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...
