Ad
related to: bank fraud cases police
Search results
Columbus man facing 16 felony counts of fraud, exploitation of elderly person
Columbus Ledger-Enquirer· 32 minutes agoSteven Verrett, the former bank employee who was charged with 15 fraud-related crimes last week, was in court again Wednesday facing an additional 16 charges.
Sean Kingston booked into jail as he’s charged in $1 million fraud case
UNILAD· 2 days agoSean Kingston is now behind bars after being charged in $1 million fraud case. The 'Beautiful Girls'...
Sean Kingston walks out of Broward jail after posting bond; charged with $1 million in fraud
CBS News· 20 hours agoSinger Sean Kingston, who is facing million-dollar fraud charges, walked out of Broward jail on...
Columbus bank employee charged in $800K fraud scheme, police say. Others may be involved
Columbus Ledger-Enquirer· 6 days agoPolice said the initial five checks were reported stolen from the mail and amounted to more than $800,000.
Feds: Ex-CFO of Detroit Riverfront Conservancy orchestrated years-long scheme to steal millions
WJBK fox local articles via Yahoo News· 6 hours agoWilliam Smith embezzled nearly $40 million over a 12-year period from...Soon after, the conservancy placed Smith on leave and requested Michigan State Police take over the ...
Athens-Clarke police investigate reported $85,000 fraud at Decatur sorority
Athens Banner-Herald via Yahoo News· 23 hours agoA woman representing the sorority, which is widely known for its community work, provided documents to the police department. The case has been assigned ...
Officer of Detroit Nonprofit Accused of Stealing $40 Million
New York Times· 40 minutes agoOne man had near total control of the group’s money, according to federal charging documents...
BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic
Miami Herald via AOL· 10 hours agoAlthough the total amount of lost loan money was relatively modest compared to dozens of other...
A Columbus man is charged with stealing checks and using murdered man’s bank account
Columbus Ledger-Enquirer· 5 days agoThe employee was identified as Verrett. The report from NFCU showed five...s name for $17,000. CPD...
Senior-targeted fraud attempt thwarted by bank employee
KIRO via Yahoo News· 5 days agoLuckily, a BECU employee was able to spot the...fact worthless, as collateral. They then drive or...