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Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 6 days agoDepartment of Justice said. Christopher Gallo, 44, of Old ...County, and his former assistant Mehmet Elmas, 32, a U.S. citizen who lives in Turkey, were ...
Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
National Mortgage Professional· 2 days agoTwo former mortgage loan originators based in New Jersey are facing charges of conspiracy to commit bank fraud, as announced by the U.S. Attorney’s Office ...
Ideas & Opinions — Manny Montes: Progressives insatiable quest for power knows no bounds
The Grass Valley Union· 4 hours agoIt is also true that like flies drawn to horse manure, the corrupt are drawn to centers of power. Progressives have always viewed the Constitution as the greatest impediment to their accumulation of power, just as it was designed to do.
Ex-Binance CEO gets prison time | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 5 hours agoFormer Binance CEO Changpeng Zhao was sentenced Tuesday to four months in prison for allowing...
Roger Ver, Known As “Bitcoin Jesus,” Arrested And Charged With Tax Fraud
Forbes· 1 day agoThe indictment was initially filed on February 15, 2024. According to the indictment, Ver, an early...
The next Horizon scandal will be even bigger
The Telegraph via Yahoo News· 7 days agoIf the Prime Minister were to stand in front of the nation and vow to constantly and repeatedly search the bank accounts of every Briton in the name of...
Cops warn against fake cops scam
Herald & Review· 6 days agoState Police say victims are getting calls from someone phishing for personal information and claiming to be a state cop.
Criminal schemes targeting U.S. seniors account for $3.4 billion in reported losses, FBI says
CBS News· 21 hours agoAmericans over 60 years of age fell victim to so-called elder fraud crimes more frequently last year...
What commissioner candidates Githens, Volan, Madeira say about housing, jail, annexation
The Herald-Times via Yahoo News· 1 day agoI’m a tireless community advocate; from 2019-2024, I’ve worked with victims to pass 11 state laws...
Mich. federal judge sentences Fla. man to 6.5 years for defrauding seniors
Detroit News· 5 days agoA Florida man was sentenced to prison for his role in a scheme to defraud senior citizens in...