Tags » Bank Fraud

Convicted fraudster ordered to pay back over £107,000

A convicted fraudster from Milton Keynes has been ordered to pay back over £107,000 following proceedings bought against her by police.

Yvonne Doyle, 64, from Borodin Court, now has to repay the money out of her husband’s bank account over the next six months, or else her existing seven year jail sentence for fraud will be extended by a further two years. 244 more words

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Two Long Island Couples Arrested For Allegedly Short Selling Property to Catholic School

NEW YORK (CBSNewYork) — Two Long Island couples have been arrested on bank fraud and conspiracy charges after allegedly short selling a foreclosure property to a Hempstead Catholic school, WCBS 880′s Irene Cornell reported. 182 more words

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Two Woman Charged With Committing Bank Fraud, Identity Theft

HOUSTON (AP) — A U.S. attorney says two Houston women have been charged with committing bank fraud and identity theft.

U.S. Attorney Kenneth Magidson says 38-year-old Tonya Beverly and 43-year-old Leatrice Reynaud were arrested on charges of bank fraud, conspiracy to commit bank fraud and aggravated identity theft. 96 more words

Houston

The Update I didn't want to make. Washington Federal steals from Disabled People.

I am alive. I am also annoyed. I keep trying to update with nice things like the fact my carer is awesome, and the agency sucks. 975 more words

Supreme Court Checks in on Bank Fraud

Lost amid the flurry of the Supreme Court’s end of term decisions on recess appointments, cell phone privacy and contraception coverage is the Court’s dip into the federal bank fraud statute, … 526 more words

United States Supreme Court

Apollo Nida Sentenced To 8 Years In Prison

After the judge dropped the hammer today, it was very clear that Apollo Nida, husband of ‘Real Housewives of Atlanta‘ star, Phaedra Parks… 161 more words

News & Gossip

Apollo Nida of RHOA Convicted of Bank Fraud and Identity Theft and Receives Reduced Eight Year Sentence

Looks like Phaedra Parks of Real Housewives of Atlanta will be raising her sons solo for the next eight years. Apollo Nida was recently sentenced to eight years for bank fraud and identity theft. 115 more words

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