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In 2001, Tucker founded an online business, AMG Services, that made payday loans even in states where these high-interest, low-principal loans were restricted or illegal. The business, which generated over $3.5 billion in revenue from just 2008 to June 2013, [ 1 ] ultimately made loans to at least 4.5 million Americans. [ 1 ]
Mauricio Umansky has been accused of fraudulently obtaining $3.5 million from pandemic relief loans. According to court documents obtained by Us Weekly on Thursday, August 29, Realtor LLC claimed ...
A Framingham business owner pleaded guilty in federal court to fraudulently obtaining $460,000 in federal COVID-19 relief loans. Woman who took fraudulent COVID-19 loans to be sentenced on June 26 ...
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1]
In 2023, the average U.S. credit score was 715, according to Experian. But falling behind on mortgage payments could send your credit score plummeting, making it harder to borrow money when you ...
John Peter Galanis (born 1943) is an American financier in the 1970s and 1980s, who became a notorious white-collar criminal. [1] Galanis has four sons and, at the age of 76, is currently incarcerated at Federal Correctional Institution, Terminal Island in San Pedro, California, after being convicted in 2019 for defrauding a Native American tribal entity and various investment advisory clients ...
Getty Images. The American Bankers Association is urging federal action on online financial fraud. Banks are facing increased liability for scams, with $10 billion in losses reported last year.
A straw borrower is a United States term for an individual whose name, social security number, and credit history are used to hide the identity of the organizers of a for-profit mortgage fraud scheme. Straw buyers are also used in order to obtain a residential mortgage for a person who would not qualify for the loan, frequently a family member ...