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Man charged in fraud case blames deceased El Paso businessman Russ Vandenberg for scheme
The El Paso Times via Yahoo Finance· 6 hours agoThe two men were indicted by a federal grand jury in July 2022. Six of the fraud charges involved...
‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
FOX30 / CBS47 Jacksonville· 2 days agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...
SC prosecutors say NC woman’s theft of money different from federal case against her
Charlotte Observer via Yahoo Finance· 7 hours agoRiverwalk is a huge residential, business and recreational community along the Catawba River. State ...
Dodgers News: Shohei Ohtani's Ex-Interpreter Pleads Not Guilty in $16M Bank and Tax Fraud Case
Athlon Sports· 3 days agoIppei Mizuhara, once linked to baseball star Shohei Ohtani as his interpreter, entered a not guilty...
Former employee of Kentucky agency allegedly used IDs of other to steal $444,000
Lexington Herald-Leader McClatchy via AOL· 36 minutes agoMay changed clients’ bank account information in the registry to accounts she controlled, and also...
Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
South Florida Sun Sentinel via Yahoo Finance· 2 days agoWells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that...
Ivana Trump divorce discussions add credibility to audio recording: Lawyer
Newsweek· 5 hours agoDonald Trump discussing his divorce from his ex-wife, Ivana, adds credibility to a recording his...
Ippei Mizuhara, Shohei Ohtani's former interpreter, pleads not guilty as a formality
Los Angeles Times· 2 days agoThe former interpreter for Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank and tax ...
Trial Specialist David Sugden Secures Major $6.7 Million Victory for Ten-X in Landmark Fraud Case
Digital Journal· 5 hours agoTrial Specialist and "California Trial Lawyer of the Year 2024" David Sugden The case centered around Ten-X, an online platform that facilitates commercial property auctions ...
Bond denied for suspect in massive fraud case in Athens
Athens Banner-Herald· 1 day agoBond was denied Thursday for a Georgia minister and car dealer accused in a massive fraud case which...