bank robber

Bank Robber Caught After Flashing The $88,000 He Stole On Facebook

Bank Robber Who Stole $88,000 From A Bank Vault Caught After Flashing Stacks Of Bills On Social Media If you’re a bank robber, it may not be a good idea to post the $88,000 you just stole on your social media page. The United States Attorney’s Office in North Carolina is alleging a Wells Fargo […]

Washington Mutual Mortgage Application

Did Former Mortgage Broker Commit Bankruptcy Fraud?

Feds Claim Gregory and Maria Makozy Committed Bankruptcy Fraud By Hiding Over A Million Dollars Worth Of Assets A former Pennsylvania Mortgage broker and his wife now living in Florida have been accused by federal prosecutors in Pennsylvania of bankruptcy fraud involving some $1 million in hidden assets and a separate embezzlement case. Gregory Makozy, […]

JPMorgan Chase Loan Officer

Florida Attorney Indicted for Bank Fraud and Money Laundering

DOJ Claims Richard Michael Colbert Committed Bank Fraud and Money Laundering As Part Of A Mortgage Fraud Scheme Richard Michael Colbert, 54, of Pensacola Beach, was charged by a federal grand jury with 15 felony counts, including one count of conspiracy to commit bank fraud and/or mail fraud affecting a financial institution, four counts of false […]

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