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22 Results found for bank fraud

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A banker convicted of helping Alex Murdaugh steal money from people who hired him to be their attorney has been sentenced to seven years in prison.
A banker convicted of helping Alex Murdaugh steal money from people who hired him to be their attorney has been sentenced to seven years in prison.
 
Todd Blanche and Chris Kise, two high-powered attorneys from New York and Florida, respectively, appeared alongside former President Donald Trump for his arraignment at a federal courthouse in Florida on Tuesday.
Todd Blanche and Chris Kise, two high-powered attorneys from New York and Florida, respectively, appeared alongside former President Donald Trump for his arraignment at a federal courthouse in Florida on Tuesday.
 
FTX, the bankrupt cryptocurrency exchange formerly led by Sam Bankman-Fried, collapsed as a result of mismanagement from senior executives, according to an interim report from attorneys charged with managing the bankruptcy.
FTX, the bankrupt cryptocurrency exchange formerly led by Sam Bankman-Fried, collapsed as a result of mismanagement from senior executives, according to an interim report from attorneys charged with managing the bankruptcy.
 
FTX co-founder Sam Bankman-Fried was charged by the Justice Department in a superseding indictment on Tuesday of allegedly paying millions of dollars of bribes to a member of the Chinese communist government.
FTX co-founder Sam Bankman-Fried was charged by the Justice Department in a superseding indictment on Tuesday of allegedly paying millions of dollars of bribes to a member of the Chinese communist government.
 
A banker has been convicted of helping disgraced former attorney Alex Murdaugh steal money from people who hired him to be their attorney.
A banker has been convicted of helping disgraced former attorney Alex Murdaugh steal money from people who hired him to be their attorney.
 
The stars of “Chrisley Knows Best” were sentenced on Monday to federal prison after being convicted for a slew of financial crimes in June.
The stars of “Chrisley Knows Best” were sentenced on Monday to federal prison after being convicted for a slew of financial crimes in June.
 
THE PRESIDENT: Well, good afternoon. Today, we received another outstanding jobs report: 528,000 jobs were added just last month to this country’s employment. 528,000 jobs.
THE PRESIDENT: Well, good afternoon. Today, we received another outstanding jobs report: 528,000 jobs were added just last month to this country’s employment. 528,000 jobs.
 
On Friday, August 5, 2022, the President signed into law:
 
East Laurinburg became an unincorporated part of Scotland County July 1, due to financial mismanagement and statutory violations.
East Laurinburg became an unincorporated part of Scotland County July 1, due to financial mismanagement and statutory violations.
 
Reality stars Todd and Julie Chrisley, best known for “Chrisley Knows Best,” were convicted last week of bank fraud and tax evasion, according to a news release from the Department of Justice.
Reality stars Todd and Julie Chrisley, best known for “Chrisley Knows Best,” were convicted last week of bank fraud and tax evasion, according to a news release from the Department of Justice.
 
State Treasurer Dale Folwell is calling for legislative action in response to the indictment of a former Spring Lake official on embezzlement and bank fraud charges.
State Treasurer Dale Folwell is calling for legislative action in response to the indictment of a former Spring Lake official on embezzlement and bank fraud charges.
 
More than Half-Million Dollars Missing; Treasurer Says Legislation Needed to Curb Abuse
More than Half-Million Dollars Missing; Treasurer Says Legislation Needed to Curb Abuse
 
Todd and Julie Chrisley seemed to have it all: Money, a loving family, and a popular reality TV show called “Chrisley Knows Best.”
Todd and Julie Chrisley seemed to have it all: Money, a loving family, and a popular reality TV show called “Chrisley Knows Best.”
 
Center for Strategic and International Studies (CSIS) | Washington, D.C.
Center for Strategic and International Studies (CSIS) | Washington, D.C.
 
President Donald J. Trump granted pardons to 73 individuals and commuted the sentences of an additional 70 individuals
President Donald J. Trump granted pardons to 73 individuals and commuted the sentences of an additional 70 individuals
 
A former NFL wide-receiver for the New York Jets was arrested and charged in Florida on Thursday for allegedly defrauding the coronavirus relief Paycheck Protection Program out of more than a million dollars
A former NFL wide-receiver for the New York Jets was arrested and charged in Florida on Thursday for allegedly defrauding the coronavirus relief Paycheck Protection Program out of more than a million dollars
 
Federal lawmakers have approved the expenditure of trillions of dollars in taxpayer cash to shore up the economy amid the COVID-19 pandemic.
Federal lawmakers have approved the expenditure of trillions of dollars in taxpayer cash to shore up the economy amid the COVID-19 pandemic.
 
On Monday, the FBI raided the home and office of President Donald Trump's longtime personal lawyer Michael Cohen, taking his computer, phone, and personal finance records
On Monday, the FBI raided the home and office of President Donald Trump's longtime personal lawyer Michael Cohen, taking his computer, phone, and personal finance records
 
Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from...
Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from...
 
Original Washington's Tea Party will hopefully be as great a success as the recent Constitution Class at Harvest Church in Washington, NC.
Original Washington's Tea Party will hopefully be as great a success as the recent Constitution Class at Harvest Church in Washington, NC.
 
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