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Restaurateur's £100k COVID loan fraud funded lavish jewellery shopping splurge
Daily Express· 2 days 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 Yahoo Finance· 3 days agoMost loans require monthly payments (though weekly or biweekly, especially in business lending). If...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 7 hours ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
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 ...
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...
...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 ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 21 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 ...
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...
Get To Know Michael Broughton Of Altro, A Black-Owned Credit-Building App
Black Enterprise· 5 days agoMichael Broughton founded Altro as a way for diverse users to build credit through everyday methods....