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Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
National Mortgage Professional· 6 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 ...
I lost $3k when my account was 'completely emptied' - now my bank is blaming me
The US Sun· 1 day agoA SMALL business owner has lost thousands of dollars in an e-transfer banking scheme that has...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman via Yahoo Finance· 5 days agoTiffany Fullerton, 47, was convicted on Monday of one count of conspiracy to commit bank fraud and...
Biden is up against nostalgia for Trump’s first term
CNN via AOL· 7 days agoPresident Joe Biden is casting the 2024 election partly as a referendum on Donald Trump, but it’s a harder card to play now that he’s in office and some...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 5 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
How the US became hooked on sports betting – and the cost it's having on lives
KSBW Salinas· 2 days agoIn August 2019, Saul Malek realized he'd hit rock bottom. "I noticed all my memories were really gambling-related," Malek explains to CNN Sport. In a last-ditch effort to resurrect his relationship ...
Shohei Ohtani’s ex-interpreter allegedly put multiple $500,000 payments in stolen funds into casinos
New York Post· 5 days agoMizuhara turned himself into authorities in April and was released on a $25,000 bond. He is facing...
Las Vegas man arrested after allegedly stealing $7 million in treasury checks
FOX 5 Las Vegas· 6 days agoA Nevada man was indicted by a federal grand jury earlier this month for multiple crimes, including ...
'Real Housewives of New Jersey' star Teresa Giudice vacations in Cape Coral ahead of season premiere
The News-Press via Yahoo News· 3 days agos "House of Villains" in 2024. Some might recognize her for the headlines she made in 2013 when...
Report: Ohtani’s stolen money funneled to bookie via Resorts World
Las Vegas Review-Journal· 4 days agoFederal authorities last month charged the former longtime interpreter for the Los Angeles Dodgers...