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Shaya Prager Burnett Plaza Lawsuit
The Real Deal· 1 hour agoAfter losing control of the tallest building in Fort Worth earlier this month, Opal Holdings may face more troubles in Cowtown. Opal, a New Jersey-based...
Three charged in metro-east mail theft scheme, feds announce
Belleville News-Democrat via Yahoo News· 2 days agoAttorney’s Office for the Southern District of Illinois announced Wednesday. Tylann J. Starks, 29,...
Sean Kingston arrested on fraud charges following SWAT raid of Florida home
WTSP-TV Tampa· 6 hours agoRapper Sean Kingston was arrested in California on fraud charges Thursday, several hours after a...
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...
Sean Kingston's Arrest in California Follows Mother's in Florida - Fraud Charges Linked to Massive...
EURweb· 8 hours agoSean Kingston's Arrest in California Follows Mother's in Florida . Their Fraud Charges are Linked to...
Primate reportedly on the loose in Lowcountry town
The Post and Courier· 3 hours agoWalterboro residents have reported seeing an ape in town with owner on the hunt. The Colleton County Sheriff's Office is urging the public to keep its...
Sean Kingston and mother faced previous legal issues before arrests on Broward charges
NBC Miami· 6 hours agoSinger Sean Kingston was arrested in California on fraud and theft charges Thursday, several hours...
Rapper Sean Kingston arrested in California after SWAT raids his Florida home; charged with fraud
theGrio via AOL· 4 hours agoFurther information on that conviction could not be found. He will be held in California pending extradition to Florida. According to federal court records, his mother pleaded guilty in 2006 ...
Arizonan accused of leading remote IT worker ring that aided North Korea
The Arizona Republic via Yahoo News· 6 hours agoThe charges against Chapman include conspiracy to defraud the United States, conspiracy to commit wire fraud, conspiracy to commit bank fraud and aggravated ...
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...
