Search Results for: Fraud

1 min read

Former Loan Officer Sentenced for Fraudulent Loan Scheme

December 27, 2019 Cucolle1

Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank...

Former Loan Officer Sentenced for Fraudulent Loan Scheme

Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank...

1 min read

Credit Union CEO Serves 1 Day in Prison for Bank Fraud

December 19, 2019 Cucolle1

New Haven County Credit Union CEO cooked the CU books to keep struggling restaurant...

Credit Union CEO Serves 1 Day in Prison for Bank Fraud

New Haven County Credit Union CEO cooked the CU books to keep struggling restaurant...

1 min read

NY Man Admits to Role in Defrauding Banks of $3.5 Million in ‘Shotgun’ Loan Scheme

December 17, 2019 Cucolle1

Newark, NJ – Tuesday, December 17, 2019 – A Bronx, New York, man today...

NY Man Admits to Role in Defrauding Banks of $3.5 Million in ‘Shotgun’ Loan Scheme

Newark, NJ – Tuesday, December 17, 2019 – A Bronx, New York, man today...

1 min read

Former Bank Employee Arrested After Showing Off Stolen Cash and Fraud Auto Loan on Instagram

December 15, 2019 Cucolle1

CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...

Former Bank Employee Arrested After Showing Off Stolen Cash and Fraud Auto Loan on Instagram

CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...

1 min read

Milwaukee Fraudster Defrauds Banks of Almost $500,000 Using CPN’s

December 10, 2019 Royal Ellsworth

Milwaukee, WI – 10 December 2019 – A Milwaukee man is facing 22 felony...

Milwaukee Fraudster Defrauds Banks of Almost $500,000 Using CPN’s

Milwaukee, WI – 10 December 2019 – A Milwaukee man is facing 22 felony...

3 min read

Dealership VP Pleads Guilty to $3M+ Fraud Scheme Involving Non-Existent Porsche Models

September 24, 2019 Royal Ellsworth

16 September 2019 – On September 13, 2019, a former salesman for Copans Motorsports...

Dealership VP Pleads Guilty to $3M+ Fraud Scheme Involving Non-Existent Porsche Models

16 September 2019 – On September 13, 2019, a former salesman for Copans Motorsports...

1 min read

Man Sentenced To 97 Months for Role in International Credit Card Fraud Ring

September 15, 2019 Cucolle1

FOR IMMEDIATE RELEASE LAS VEGAS, NV – September 5, 2019 – A man who...

Man Sentenced to 97 Months for Role in International Credit Card Fraud Ring

FOR IMMEDIATE RELEASE LAS VEGAS, NV – September 5, 2019 – A man who...

1 min read

Former Loan Officer Pleads Guilty in Fraudulent Loan Scheme

September 10, 2019 Cucolle1

FOR IMMEDIATE RELEASE Memphis, TN – September 4, 2019 – A former loan officer...

Former Loan Officer Pleads Guilty in Fraudulent Loan Scheme

FOR IMMEDIATE RELEASE Memphis, TN – September 4, 2019 – A former loan officer...