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‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing their...
Moneywise via AOL· 5 hours agoMurrah, who’s based in Georgia, says he took a closer look...contacted USAA and convinced the...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 2 days agoAnother consumer fraud and unjust enrichment civil case involving former Infinity client Kathryn...
Ex-Baltimore State's Attorney Marilyn Mosby fights for Florida condo after dodging jail time
Fox News· 16 hours agoFormer Baltimore City State's Attorney Marilyn Mosby is fighting to save her Florida condo from...
Marilyn Mosby to start home detention in a week
Baltimore Sun via Yahoo News· 24 hours agoFormer Baltimore State’s Attorney Marilyn Mosby will begin her year of home detention June 20, according to court filings in her federal criminal case....
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 21 minutes agoCrime and Public Safety | Crowd of 20 people robs Sunnyvale jewelry store, police say David Tai...
5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case
Minnesota Reformer via Yahoo News· 7 days agoA jury found five defendants guilty and two not guilty on Friday in the first trial in the Feeding...
FBI raids suburban homes in connection with attempted juror bribe in Feeding Our Future case
Minnesota Reformer via Yahoo News· 2 days agoThe FBI raided the homes Wednesday of at least three men convicted Friday in the Feeding Our Future ...
Ex-Allianz Fund Manager Tournant Pleads Guilty in Fraud Case
Bloomberg via Yahoo Finance· 7 days ago(Bloomberg) -- A former Allianz SE hedge fund manager charged with fraud over billions of dollars in...
Ex-Baltimore State's Attorney Marilyn Mosby asks court to stay condo forfeiture pending appeal -...
The Daily Record· 3 days agoCourt of Appeals for the 4th Circuit. In a motion filed in the U.S...’s ruling that Mosby must...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 7 days ago“It may not be a Lamborghini case, but it would drop the jaw of a legitimate businessman,” said...