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Man jailed 19 years for bank robbery busted again — for bank robbery, Florida cops say Woman took $228,300 from HOAs, used it for food and NFL tickets, Florida deputies say Show comments
A Fresno woman who was arrested with thousands of pieces of stolen mail in her apartment and was indicted in October 2021 on 10 counts related to bank fraud and identity theft pleaded guilty on ...
An Evansville woman orchestrated a years-long financial fraud ... accused Doty of stealing approximately $1,803,466 by depositing the unauthorized checks and transfers into personal bank accounts ...
Rita A. Crundwell (née Humphrey; born January 10, 1953) is the former comptroller and treasurer of Dixon, Illinois, from 1983 to 2012.She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon for over 22 years to support her championship American Quarter Horse breeding operation, as well as a lavish lifestyle away from work.
Charlie Javice (born March 14, 1993) [1] is an American woman indicted for fraud in relation to Frank, a student financial aid application assistance company she founded.In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2]
At this time, the Manhattan District Attorney was investigating her for bank fraud. [12] On August 17 and 21, 2017, Sorokin allegedly deposited two bad checks worth $15,000 into her account at Signature Bank and over the next few days, she withdrew approximately $8,200 in cash before the checks were returned. [19]
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 ...
A Louisiana woman allegedly caught using credit cards belonging to Telemundo journalist Adan ... 2nd degree battery, bank fraud, theft under $5000, and burglary, per Louisiana court records, and ...