Search results
Biden taps bank bailout cop to lead troubled regulator
Politico· 5 hours agoGruenberg said he would only step down once a successor is confirmed by the Senate. Sen. Sherrod...
Biden taps CFTC commissioner Goldsmith Romero to lead scandal-hit FDIC
Reuters via Yahoo News· 5 hours agoWASHINGTON (Reuters) -U.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic...
‘It’s bad’: Ex-manager says home builder problems run deeper than Action 9 first exposed
WFTV 9 Orlando· 11 minutes agoProblems are continuing for some local homebuyers. A former superintendent of Palladio Homes is...
Prosecutors drop mortgage fraud charges against former 311 Boyz member
Las Vegas Review-Journal· 6 days agoAs part of the alleged mortgage fraud case, the Metropolitan Police Department moved to seize more...
U.S. attorney says Menendez asked him to review wealthy donor’s case
Washington Post· 23 hours agoU.S. Attorney Philip Sellinger of New Jersey testified Wednesday that he had an unusual conversation...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoShe also challenged the prosecutors’ claim that Sheppard forged the signatures of others without...
'A con artist': Man from Ghana sentenced for romance scam that targeted elderly
Gannett via AOL· 1 day agoProsecutors said Amuzu alone victimized at least 16 people. More than $1.1 million in proceeds from the fraud flowed through his bank accounts. He pleaded ...
... Covina Man, a Former Senior Executive at a Chinatown Bank in Los Angeles Sentenced to 3 Years in...
Sierra Sun Times· 5 days agoSims pleaded guilty on February 22 to one count of bank fraud and admitted at that hearing and in...
A fake developer who scammed a Florida county of $1.4M now has to pay. How a judge ruled
Miami Herald via Yahoo News· 6 days agoLedford told detectives during an interview that the scam began after Chester approached him with an...
S.A. convict says he set up scam to spur health care reform
San Antonio Express-News· 24 hours agoChristopher Henry Richardson, the youngest person ever to con a San Antonio bank, says he...