On Wednesday the 20th, convicted Brooklyn Supreme Court Justice Sylvia Ash and former board...
Conviction
Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
Took out $14K in cash advances under name of a one-year-old and more In...
Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...
Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from...
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
New Haven County Credit Union CEO cooked the CU books to keep struggling restaurant...
1 October 2019 – The NCUA in September issued five prohibition notices and two...
FOR IMMEDIATE RELEASE Gulfport, Miss. – Friday, August 30, 2019 – Merrideth Christina McMillian,...
FOR IMMEDIATE RELEASE Sacramento, CA – 2 July 2019 – The owner of a...
Erie, PA – 16 January 2019 – A federal fraud case against an Erie...
Any of us that have been in the auto lending and collections industry for...
The former controller of Continental BMW in Connecticut used the stolen funds for travel,...
Charlotte, NC – 17 October 2018 – A federal jury in Charlotte has returned...
Decatur, IL – 25 September 2018 – Karen S. Buxton, the former teller who...