Tag: fraud
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‘I Am Fearless’: Letitia James Pleads Not Responsible To Fraud Expenses
Inside a federal courthouse in Virginia on Friday, New York Legal professional Common Letitia James (D), who efficiently prosecuted a civil lawsuit in opposition...
Fed Governor Mortgage Fraud Claims Undercut By Doc Obtained By Reuters
WASHINGTON, Sept 12 (Reuters) — A mortgage estimate for an Atlanta dwelling bought by Lisa Cook dinner, the Federal Reserve governor accused of mortgage...
Invoice Pulte Accused Fed Governor Lisa Cook dinner Of Fraud. His Family members Filed Related Housing Claims.
BLOOMFIELD TOWNSHIP, Michigan, Sept 5 (Reuters) — Shut relations of the federal official who has accused a Federal Reserve governor of improperly claiming major...
Transnational elder fraud scheme hits Massachusetts, not less than 50 impacted: ‘Cruel and malicious’
Authorities have taken down a “cruel and malicious” transnational elder fraud scheme that stole greater than $5 million from over 400 victims throughout the...
Democratic pol dealing with fraud prices restricted from playing, massive bank card purchases
A federal choose agreed final week to bar Rep. Chris Flanagan, a Dennis Port Democrat dealing with fraud prices, from playing, incurring bank card...
