Loan

Settlement Reached: AG Henry Addresses Illegal Loan Practices by California-Based Lender

HARRISBURG, PA — Attorney General Michelle Henry has announced a significant settlement with SoLo Funds, Inc., a California-based lending platform accused of deceptive loan practices. The agreement addresses issues surrounding the company’s…

Jackson councilman blasts $65 million state loan to Lakewood schools as Gov. Murphy says his district should close some schools

Settlement Reached: AG Henry Addresses Illegal Loan Practices by California-Based Lender

Country Garden founding family provides $300 million loan, selling jet – report

IMF completes review of Rwanda sustainability loan, enabling $98.6 million disbursement

BBC chair made ‘errors of judgement’ over Boris Johnson loan, lawmakers say

Milwaukee Public Relations Firm to Pay $2.25 Million to Resolve Allegations It Wrongfully Received a Paycheck Protection Program Loan

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft

St. Peters woman accused of $200,000 pandemic loan fraud

Jury Convicts San Francisco Broker And Investor Victor Makras For Fraud In Real Estate Loan

Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley

Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan

Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million

Former JetBlue Employee Pleads Guilty to COVID-19 Loan Fraud

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

St. Charles County man admits pandemic loan fraud

‘Conflict Of Interest’: Daily Caller Reporter Tells Tucker How Congress Could Benefit From Student Loan Forgiveness

Turkey to forge on with selective loan policy despite backlash -sources

Idaho Man Sentenced for Misusing National Health Service Corps Loan Repayment Funds

Biden Admin Delays Fix For Broken Student Loan Program

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Alpha Bank to sell bad loan portfolio to Hoist Finance

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

IMF says loan talks with Tunisia to continue over coming weeks

Analysis-Banks’ snubbing of junk-rated loan funds worsens financing logjam