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Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune via Yahoo News· 16 hours agoA jury in November found Robinson guilty of a conspiracy to commit bank fraud and to steal from the...
Rapper Sean Kingston arrested in California after SWAT raids his Florida home; charged with fraud
KSNT Topeka· 3 hours agoFORT LAUDERDALE, Fla. (AP) — Rapper Sean Kingston was arrested in California on fraud charges...
Rapper Sean Kingston's home raided by SWAT; mother arrested on fraud and theft charges
Newsday· 10 hours agoA SWAT team raided rapper Sean Kingston's rented South Florida mansion on Thursday and arrested his...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 3 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Sean Kingston’s Mother Arrested During Raid on South Florida Mansion
Rolling Stone via Yahoo News· 11 hours agoThis is just an ongoing pattern for Sean,” alluding to previous lawsuits against Kingston including...
Sean Kingston arrested in California, awaits extradition to Florida
Entertainment Weekly· 3 hours agoHours after singer and rapper Sean Kingston's mother, Janice Turner, was arrested during a SWAT raid...
Three Los Angeles Men from the Highland Park area Indicted for Allegedly Stealing Checks from Post...
Sierra Sun Times· 2 days agoOffice docks and elsewhere in Southern California to fraudulently obtain other people’s checks, used...
Two people facing charges in alleged $15,000 bank fraud
The Journal Times· 3 days agoA man and a woman are facing charges for depositing fraudulent checks causing $15,000 in total...
Feds: Ponte Vedra businessman raised millions from investors in pandemic equipment scam
The Florida Times-Union via Yahoo Finance· 3 days agoPonte Vedra Beach businessman James Elliott Davis II, 35, has a federal court hearing Thursday on...
Rapper Sean Kingston's home raided by SWAT; mother arrested on fraud and theft charges
Associated Press· 10 hours agoA SWAT team raided rapper Sean Kingston’s rented South Florida mansion on Thursday and arrested his...