Former Nebraska bank president pleads guilty to fraud The former president of a now-closed Nebraska state bank pleaded guilty in federal court to interfering with "insider-related" loans involving people he was associated with. 05/3/2024 - 2:52 pm | View Link
Federal grand jury indicts 21 defendants in bank fraud conspiracy SHREVEPORT, La. -- Twenty-one people have been indicted by a federal grand jury in a bank fraud case connected to their alleged illegal activities in the Shreveport area, U.S. Attorney Brandon B. 04/24/2024 - 1:00 pm | View Link
In 17-year Case New Jersey Homeowner Alleges “Fraud” Led To Loss of Home In U.S. Bank Foreclosure Superior Court in Monmouth County. Photo source: Wikipedia Second Photo: Facebook Ajay Kajla wanted the judge to answer one question in particular and he kept repeating it over and over. “Does ... 04/23/2024 - 5:24 pm | View Link
How $20M in South Side flips got fumbled into foreclosure Chicago multifamily deals involving New Jersey-based buyer Evo Group and Florida-based lender A&S Capital consistently fell apart, raising eyebrows among locals. 04/22/2024 - 5:36 am | View Link
Once again, Florida leaders side with book banners This instruction informed public school educators to “err on the side of caution” and emphasized the threat of third-degree felonies which has contributed to over application, confusion ... 04/14/2024 - 11:23 pm | View Link