Patriot Bank Secures Deal With Department of Justice To Resolve Lending Discrimination Claims Patriot Bank has secured a deal with the Department of Justice. The agreement resolves allegations that the bank engaged in a pattern or practice of lending discrimination. Black and Hispanic residents accused the bank of redlining in majority-Black and Hispanic neighborhoods in […]
Federal Prosecutors Charge Three Individuals For Operating A Multimillion-Dollar Pyramid Scheme Federal prosecutors in the Western District of Washington have indicted a U.S. citizen residing in Canada. They claim Alex Dee aka Alex Dowlatshahi orchestrated a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Federal authorities have also unsealed guilty pleas […]
Former Swiss Bank Executive Rolf Schnellmann Pleaded Guilty to Tax Fraud Conspiracy By Helping Americans Hide Money From Uncle Sam A former Swiss executive pleaded guilty in federal court to conspiring to defraud the United States government. Rolf Schnellmann operated a scheme to help high-net-worth U.S. taxpayers conceal their income by hiding assets in offshore […]
Arizona Drug Cartel Bagman Pleads Guilty To Conspiracy To Helping Sinaloa Drug Cartel Steal Money From Bank Accounts Arizona Drug Cartel Bagman Luis Ramirez helped to obtain “leads” for fraudsters. The fraudsters sought to steal money from the bank account information of unknowing U.S. victims. The Arizona Drug Cartel Bagman and his co-conspirators acquired the […]
Prominent California Eviction Law Firm Under Fire For Artificial Intelligence Laced Court Filings A Los Angeles County judge has sanctioned a prominent California eviction law firm. Dennis P. Block & Associates submitted an AI-generated court document containing fictitious and fabricated case law. The filings have now spurred a debate on ethical consequence do using artificial […]
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