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Here’s a look at 17 defendants in alleged mob-linked gambling, loansharking ring on S.I. announced...
Staten Island Advance· 3 hours agoAttorney General Letitia James identified the defendants in court documents this week.
American Pacific Mortgage Picks Fee Chaser by LenderLogix to Collect Upfront Borrower Fees
Digital Journal· 2 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Investors, Realtors still waiting to learn whether criminal charges will follow collapse of Epic...
CBC via Yahoo News· 5 days agoGary Busch says the Epic Alliance business model smelled like fraud from the start.Today, people who...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 2 hours agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.
Sean Kingston Released From Jail on $100,000 Bond
Billboard via Yahoo News· 23 hours agoThe “Beautiful Girls” singer was able to use his mortgage as collateral. After he was released, Kingston took to Instagram to share a post noting that...
At Menendez trial, ex-prosecutor recounts 'gross' meeting with New Jersey senator
Reuters via AOL· 5 hours agoNEW YORK (Reuters) -The former New Jersey attorney general Gurbir Grewal testified at U.S. Senator...
Charlotte man sentenced for real estate fraud scheme that targeted Hispanic communities
WCNC Charlotte· 6 days agoThe man misled sellers and buyers by promising to take over mortgage payments. Instead, prosecutors...
New York Authorities Bust Illegal Gambino Sports Betting, Loansharking Operation
Covers.com· 5 hours agoInvestigators busted the Staten Island sports betting operation that took in $22.7 million in...
Dovenmuehle announces strategic business development promotions to support demand for its mortgage...
Digital Journal· 3 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark...
Why your credit score dropped
CNN.com· 7 hours agoLenders use your credit score to predict the likelihood that you’ll pay back debt on time, so it stands to reason that a lot of factors go into...
