Ads
related to: mortgage fraud attorney
Search results
Marilyn Mosby fights to keep government from selling Florida condo during appeals, says it's her...
CBS News· 6 days agoLawyers for Marilyn Mosby, the former two-term Baltimore City State's Attorney, are fighting to keep...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 5 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoLeung owned Kome Japanese Seafood Buffet in Daly City, Tomi Japanese...Revitalization Funds, or RRF,...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 5 days ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...
FBI raids suburban homes in connection with attempted juror bribe in Feeding Our Future case
Minnesota Reformer via Yahoo News· 6 days agoThe FBI raided the homes Wednesday of at least three men convicted Friday in the Feeding Our Future ...
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 5 days ago...Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts...
'A con artist': Man from Ghana sentenced for romance scam that targeted elderly
Cincinnati.com | The Enquirer via Yahoo News· 6 days agoWells Fargo closed two of his accounts, prosecutors said. There...up with reasons he needed more money, court documents say, and the woman took out a second mortgage on her ...
Gateway - Jalopnik
Jalopnik· 1 day agoA car dealer in Delray Beach, Florida has been charged with federal wire fraud for allegedly stealing nearly $8 million from investors in December 2020. According to federal ...
Prime Capital Ventures founder's Queensbury home could soon be sold - Albany Business Review
The Business Journals· 2 days agoOn June 7, attorney Christian Dribusch, the court-appointed trustee in the case, told U.S....
Investigation reveals Michigan businesses awarded $7M in questionable COVID-19 payouts
Detroit Free Press via Yahoo News· 7 days ago“The Restaurant Revitalization Act was designed to help restaurants who were suffering during the...
Ad
related to: mortgage fraud attorney
