December 30, 2024 Pennsylvania victims receive restitution in settlement with online lending platform
New Jersey Mortgage Lending Employees Charged in Fraud Scheme NEWARK, NJ – Christopher J. Gallo, 44, of Old Tappan, New Jersey, and Mehmet A. Elmas, 32, a U.S. citizen residing in Turkey, have been charged with conspiracy to commit bank fraud,…
Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase
Rochester man arrested, accused of defrauding lending company out of hundreds of thousands of dollars