Tag: bank fraud
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Brittish Williams’ Ex, Lorenzo Gordon, Facing PPP Fraud Charges
Former reality TV star Brittish Williams' ex-boyfriend, Lorenzo Gordon is facing federal PPP fraud charges
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Todd and Julie Chrisley Guilty of $30 Million Tax Evasion, Face 30 Years in Prison
Todd and Julie Chrisley may soon call a federal penitentiary home after they were both found guilty of income tax evasion
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‘Love & Hip Hop’ Star Mo Fayne Gets 17 Years in Prison in PPP Fraud Case
Former Love & Hip-Hop: Atlanta cast member Maurice "Mo" Fayne was sentenced to 17 years in prison for defrauding the federal Paycheck Protection Program
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Real Accountant Reacts to him500 teaching people how to commit bank fraud
Accountant Jason Thornton reacted to controversial "Financial Strategist" Marcus Barney allegedly teaching people how to commit bank fraud
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Louisiana 911 Dispatcher Arrested for Keeping $1.2 Million Mistakenly Deposited Into Her Account
A Louisiana woman was arrested for refusing to return $1.2 million, mistakenly deposited into her brokerage account
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Woman, 63, scammed out of $100K by Bruno Mars imposter
A woman who believed she was communicating with pop singer Bruno Mars via text messages was scammed out $100,000