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Aiken man accused of committing bank fraud regarding wealthy Aiken woman's will
The Post and Courier· 8 hours agoAn Aiken man has been indicted in relation to the will of an Aiken woman who died in 2022. A federal...
Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS articles via Yahoo Finance· 6 hours agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Florida man sentenced for bank fraud at a Cheyenne financial institution
Wyoming Tribune-Eagle· 4 hours agoKennard C. Bouk III, 56, of Apopka, Florida, was sentenced to 41 months of imprisonment for bank fraud, and was ordered to pay $27,000 in restitution, a ...
Judge orders Todd and Julie Chrisley to turn over nearly $30,000 in trust fund
WSB Cox articles via Yahoo Finance· 7 hours agoCourt documents obtained by Channel 2 Action News showed that by 2018, the Chrisleys owed the state...
Rapper Sean Kingston arrested along with his mother on fraud, theft charges after SWAT raid
KABC-TV Los Angeles· 1 hour agoRapper Sean Kingston was arrested in California Thursday evening on a warrant out of Broward County,...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 24 hours agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann J. Starks, 29, of ...
Sean Kingston’s Mother Taken Into Custody After Miami House Raid
Billboard via Yahoo News· 8 hours agoTurner, meanwhile, pled guilty back in January 2006 to four counts of filing false loan applications...
Rapper Sean Kingston arrested in California after SWAT raids his Florida home; charged with fraud
Stamford Advocate· 1 hour agoRapper Sean Kingston was arrested in California on fraud charges Thursday, several hours after a...
Rapper Sean Kingston faces fraud charges; police raid Florida home
United Press International via Yahoo News· 9 hours agoTurner pled guilty in January 2006 to four counts of filing false loan applications and one count of...
Shohei Ohtani reportedly buys $7.85 million Los Angeles mansion from Adam Carolla
Yahoo Sports· 1 day agoThe bad is, unfortunately, quite well known. Ohtani was the victim of an alleged $17 million theft...