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Lakewood, NJ investor Aron Puretz pleads guilty in $55M fraud scheme - The Real Deal
The Real Deal· 1 day agoNew Jersey real estate investor Aron Puretz pleaded guilty yesterday for his role in a $55 million ...
Scammers tried to steal Graceland. Here’s how to make sure they don’t get your home | CNN Business
CNN.com· 2 days agoInstead, self-proclaimed scammers used a fraudulent real estate scheme. In late May, Graceland,...
Attorney General announces investigation unit for elder abuse
Richmond Times-Dispatch· 2 days agoAttorney General Jason Miyares on Monday announced an effort from his office intended to protect...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 2 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Sirva Data Breach Affects Consumers’ Confidential Information | JD Supra
JD Supra· 15 hours agoRecently, Sirva, Inc. filed a notice of data breach with the Attorney General of Massachusetts after discovering that information that had been entrusted ...
...Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to Pay...
Sierra Sun Times· 2 days agoRamsey; Federal Bureau of Investigation...Business Administration (SBA) Office of Inspector General...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 7 days agoDocuments obtained from the Iowa Attorney General's Office showed two consumer protection complaints...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoLeung owned Kome Japanese Seafood Buffet in Daly City, Tomi Japanese...Revitalization Funds, or RRF,...
Biden taps CFTC commissioner Goldsmith Romero to lead scandal-hit FDIC By Reuters
Investing.com· 6 days agoWASHINGTON (Reuters) -U.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic...
Anchorage RV rental company shuts down abruptly, leaving hundreds of visitors scrambling
Anchorage Daily News, Alaska via Yahoo News· 5 days agoJun. 14—An Anchorage motor home rental business closed abruptly Friday, leaving hundreds of visitors out thousands of dollars and scrambling for replacements at the peak of Alaska's summer tourism ...