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Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 2 weeks agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 2 weeks agoSimpson is accused of filing false applications for Paycheck Protection Program and Economic Injury...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 7 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 7 days agoSANTA ANA, California – A federal grand jury on Wednesday returned a superseding indictment charging...
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 2 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
UPDATE: Eau Claire man indicted for fraud given superseding indictment, now only faces 2 counts
WKBT La Crosse· 6 days agoCarter is accused of racking up $511,177 as part of his alleged fraud scheme. He faces a max of 20...
M&T Bank Taps Rich Data Co for AI Decisioning Platform
PYMNTS.com· 2 days agoRich Data Co. (RDC) has taken another step in the global expansion of its artificial intelligence...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 7 days agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...
How to buy property in Dubai
The Telegraph via Yahoo Finance· 9 hours agoFrom year-round sunshine to no personal income tax or stamp duty, it is understandable why Dubai is a highly attractive market for British property...
Making Sense of Embedded DeFi’s Role in Web3’s Future
PYMNTS.com· 2 weeks agoThe Web3 space has its sights set on transforming payments and commerce via blockchain technologies....
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