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The biggest fraud case in history: billionaire Truong My Lan's fateful end
MSN News· 5 days agoIn 2023, his predecessor in office, Nguyen Xuan Phuc, also resigned. In addition, the case of Do Thi...
Savannah Chrisley Reveals How Parents Todd And Julie Chrisley Are Feeling In Aftermath Of Their Bank...
Cinema Blend· 5 days agoTodd and Julie Chrisley have been dealing with legal issues regarding their finances since 2019, and...
DOJ filing: Steve Bannon is a "co-conspirator" in a $1 billion fraud case
Mother Jones· 3 days agoIn a little-noticed court filing earlier this month, federal prosecutors described Steve Bannon as a...
21 Shreveporters indicted in bank fraud case involving USAA Bank, Teleperformance employees
KSLA-TV Shreveport· 2 days agoOn Thursday, April 25, U.S. Attorney Brandon Brown announced the indictment of 21 people from...
Five Star Bank parent's earnings plunge amid fraud case
The Buffalo News· 2 days agoFive Star Bank’s parent company is feeling the financial fallout from an alleged fraud case....
Four plead guilty to stolen mail scheme in St. Charles, Warren counties
KTVI via Yahoo News· 6 hours agoUP NOW Briggs, Kirkpatrick, Naylor and Kim all face up to 30 years in prison on each bank fraud...
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks
Phys.org· 2 days agoTruong My Lan took the money—most of which is unlikely to be recovered—out of Saigon Commercial Bank...
NY Attorney General asks judge to reject $175 million bond in Donald Trump's civil fraud case
USA TODAY via Yahoo News· 6 days agoIf Trump's payment is not accepted, the state attorney general's office could swiftly move in on Trump's bank accounts and real estate if he is not able to put up $175 million ...
Trump accepts new restrictions on $175 million bond in New York civil fraud case
Reuters via Yahoo News· 6 days agoNEW YORK (Reuters) -Former President Donald Trump agreed on Monday to additional restrictions on the...
Federal jury convicts 2 North Louisiana men of bank fraud
KTBS Shreveport· 4 days agoTwo North Louisiana men have been convicted of bank fraud that results in a loss of over $3 million...