Tags » Bank Fraud

Man admits guilt in bank, identity fraud case

NORFOLK, Va. (WAVY) — A New York man pleaded guilty Thursday to conspiring to illegally get money through bank fraud and identity theft.

U. S. District Judge Arenda L. 226 more words

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WhoIs 888-529-4329.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers are complaining about unauthorized DEBIT and CREDIT charges to their accounts listing the website 888-529-4329.com as point of contact. 577 more words



The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. 1,182 more words

SCAM Alert__

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

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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