New York And Florida Women Arrested For Defrauding Over A Dozen Victims In A $7 Million Romance Scam The United States Attorney in Manhattan have arrested two women running a $7 million romance scam. Federal prosecutors charged Rosanna Lisa Stanley and Gina Guy for their roles in a series of romance schemes. They also accuse […]
Ramin Rad “Ray” Yeganeh Indicted By Federal Grand Jury For Bid Rigging And Fraud At Public Foreclosure Auctions A federal grand jury in San Francisco returned an indictment against a real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in Northern California, the Department of Justice announced today. A
Fraud Investigator Busted Giving Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay stubs for a personal mortgage modification.
Fraud Investigator Busted For Giving Lender Fake Paystubs Read Post »
