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Restaurateur's £100k COVID loan fraud funded lavish jewellery shopping splurge
Daily Express· 1 day agos Jewellery Quarter. Sehrish Yasmin has been found guilty of fraudulently obtaining two Covid Bounce...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 3 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
How to calculate interest on a loan: Tools to make it easy
Bankrate via AOL· 3 days agoMost loans require monthly payments (though weekly or biweekly, especially in business lending). If...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 9 hours agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General ...
Understanding the mortgage underwriting process
Bankrate via AOL· 1 day agoOnce you provide proof of what’s missing, you should be...underwriting process on track is to have all of your financial documents organized before you...
...Attorney General Bonta Advocates for Expansion of Federal Student Loan Relief – Says Borrowers...
Sierra Sun Times· 5 days agoOAKLAND — California Attorney General Rob Bonta today joined a multistate coalition of 19 attorneys general in sending a letter to the U.S. Department of Education (ED) supporting ED’s proposed ...
What Is a CD Loan?
GoBankingRates via AOL· 7 days agoLearn what a CD loan is and how you can use your certificate of deposit as collateral to secure funding. This guide covers the benefits, potential...
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 2 days agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
SouthState (SSB) to Acquire Independent Bank for $2 Billion
Zacks· 5 days agoIndependent Bank is headquartered in McKinney, TX, and had $18.9 billion in total assets, $15.7 billion in total deposits and $14.6 billion in total loans as of Mar 31, 2024. Upon completion ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 4 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
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