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Cynthia, a 65-year-old mother of two who lives in Oklahoma City, estimated she has spent more than $50,000 on Green Dot cards and Cash App payments since 2017, at least $40,000 with the cards and ...
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The last failure in Oklahoma — the Freedom State Bank in Freedom — was in 2014. This article originally appeared on Oklahoman: Closed bank in Lindsay kept records 'suggesting fraud ...
Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.
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Alfredo Sáenz Abad, retired in 2013 as CEO and vice-chairman of the Spanish bank Santander Group; in lower executive position in early 1990s, lied about bank loans so that some customers of the bank went to prison, sentenced to prison years later but managed to get a pardon and kept his job [1]
The Oklahoma Department of Corrections (DOC or ODOC) is an agency of the state of Oklahoma. DOC is responsible for the administration of the state prison system. It has its headquarters in Oklahoma City, [2] across the street from the headquarters of the Oklahoma Department of Public Safety. The Board of Corrections are appointees: five members ...
On Friday, federal appeals judges ordered the courts to throw out her sentence after she was convicted of federal tax evasion and bank fraud charges in 2022 alongside her husband, Todd Chrisley ...