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Bank fraud checks will wreak havoc on property market, lawyers warn
Daily Telegraph· 2 days agoRichard Emery, of consultants 4Keys, said that the delays could cause problems on completion day for...
Title agency owner sentenced in $7M mortgage fraud scheme
The Real Deal via Yahoo Finance· 1 day ago(Photo Illustration by The Real Deal with Getty)A former title agent who allegedly orchestrated a...
Donald Trump chances of having hung jury "far higher" than normal—Attorney
Newsweek· 1 day agoAs former President Donald Trump's criminal hush money trial winds down, with closing arguments set...
Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS Las Vegas· 2 days agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 4 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 3 days agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann J. Starks, 29, of ...
BRP lays off 298 employees at Sturtevant plant
The Journal Times· 1 day agoSince March, Bombardier Recreational Products, an automotive company, has laid off 298 employees at its Sturtevant facility, 10101 Science Dr.
Rapper Sean Kingston and his mother stole more than $1 million through fraud, authorities say
KAAL Austin· 1 day agoRapper and singer Sean Kingston and his mother committed more than a million dollars in fraud in...
3 Los Angeles men face federal charges in mail theft scheme, targeting checks
CBS News· 3 days agoThree Los Angeles men face federal mail theft and bank fraud charges for allegedly targeting U.S....
Rapper Sean Kingston and his mother stole more than $1 million through fraud, authorities say
WTSP-TV Tampa· 13 hours agoRapper and singer Sean Kingston and his mother committed more than a million dollars in fraud in...