Tags » Bank Fraud

Law & Getting Back Our Sovereignty, Andrew Bartzis & Rebecca Cope, Part5

This show details the sheer fraud and the collusion between the courts and the banks, from people who have done their homework to expose the fraud, and to expose how the people themselves are the CREDIT for the loans that they are being double-charged. 452 more words

Conspirators steal $87k from Navy Federal Credit Union

NORFOLK, Va. (WAVY) — A Norfolk man and Portsmouth woman were both sentenced Friday in a bank fraud and identity theft scheme.

For conspiracy to commit bank fraud, 27-year-old Cameron Allen received more than three years in prison and 19-year-old Dymond Chappelle received almost 2 years. 120 more words

Local News

Western Md. Man Pleads Guilty In Bank Fraud Case

BALTIMORE (AP) — A Garrett County developer faces up to 30 years in prison after pleading guilty to bank fraud conspiracy in a scheme involving three properties in western Maryland and West Virginia. 105 more words


Rep. LaShawn Ford Says He Still Has Supporters, Hasn't Lost 'Respect'

After everything State Rep. LaShawn Ford (D-Chicago) has experienced since federal prosecutors indicted him in 2012, he said he isn’t worried about losing the support or respect from his constituents because the majority of them have been there for him the entire time. 654 more words


Son of US Rep. Chaka Fattah Charged With Fraud, Freed On Bail

By Tony Hanson and Walt Hunter

PHILADELPHIA (CBS) — Chaka Fattah Jr. is now free after signing his own bond, following his indictment on charges of financial fraud and wrongdoing including filing false tax returns, making false bank statements to get loans, and cheating the Philadelphia School District through inflated invoices from a company he owned that provided educational services. 491 more words


Feds Drop Bank Fraud Charges, State Rep. Ford Pleads Guilty To Tax Charge

Updated 08/04/14 – 2:27 p.m.

CHICAGO (CBS) – In a rare and surprising move, federal prosecutors have dropped 17 felony bank fraud charges against state Rep. 624 more words


[Cruz gist] Peter Okoye Threatens To Expose A Bank For Fraudulent Transactions

5 days to go…we dey wait oh! Omoh See Gobe!

For publicity, Adverts, online music and video promo, publishing of Articles etc…….

CONTACT US TODAY: 9 more words