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Small-town Nebraska former bank executive pleads guilty to bank fraud allegations
Nebraska Examiner via Yahoo News· 57 minutes agoLINCOLN — A 71-year-old former president of a small, rural Nebraska bank has pleaded guilty to bank ...
Former bank president pleads guilty
McCook Daily Gazette· 14 hours agoFormer Ericson State Bank President, Jack Poulsen, aged 71, pleaded guilty Thursday to bank fraud in front of U.S. Magistrate Judge Jacqueline ...
Former Ericson State Bank president pleads guilty to bank fraud
North Platte Bulletin· 15 hours agoJack Poulsen of Ericson pled guilty Thursday to fraud over several years, which led to the collapse...
Can someone open a bank account in your name?
Bankrate via AOL· 1 day agoWhat to do if you’re a victim of bank fraud Whether someone has fraudulently opened a bank account in your name or they’ve accessed your ...
Opinion | Why Truong My Lan’s fraud will hurt Vietnam’s economy and investment reputation
South China Morning Post· 6 days agoThe case against Lan and Van Thinh Phat expanded, and eventually prosecutors made the explicit link...
Docs: Indy felon convicted in near-$1 million check fraud case hid cocaine, gun parts in his socks
FOX 59 Indianapolis· 2 days agoINDIANAPOLIS — A federal jury has found an Indianapolis violent felon guilty in a machine gun and...
At crooked Bridgeport bank, official blew the whistle, but no one did a thing
Chicago Sun-Times· 8 hours agoBarbara Glusak, who was Washington Federal Bank for Savings' chief financial officer, kept sounding...
Two Los Angeles Men Plead Guilty to Criminal Charges for Using Instagram to Solicit Account Holders...
Sierra Sun Times· 2 days agoCarlos Corona, 36, of South Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, the two lead...
Fraud investigator for NYC Dept. of Homeless Services charged with COVID fraud
NY Daily News via Yahoo News· 2 days agoNEW YORK — A fraud investigator for the New York City Department of Homeless Services stole homeless...
Man sentenced in $1M pandemic fraud scheme spanning 3 states including Michigan
WJBK fox local articles via Yahoo News· 1 day agoThe Harrisburg man's case involved him defrauding the US Government and the states of Michigan...Pennsylvania and Maryland of about $1 million. Fluellen pleaded guilty to ...
