Tag: bank fraud
News
Pretty Ricky rapper Baby Blue accused of scamming $24M in PPP loans
A member of the hip-hop group Pretty Ricky was arrested and charged with wire fraud, bank fraud, and conspiracy
News
‘Love and Hip Hop’ Star Paid $5 Million to Casino to Cover Gambling Debts
Former Love & Hip-Hop: Atlanta cast member Maurice "Mo" Fayne, pictured with ex-girlfriend Karlie Redd, has been indicted
News
LHHATL Star Charged with Fraud for Misusing $2 Million in PPP Funds
A reality TV personality who starred in VH1's Love & Hip-Hop: Atlanta has been arrested and charged with misusing over $2 million from the federal Paycheck Protection Program (PPP)
News
Ex bank employee faces life in prison for stealing $88K, posting photos of cash on social media
A former bank employee is accused of stealing more than $88,000 from a North Carolina bank, then posting photos of the stolen loot on social media
Celebrity
Ne-Yo’s Ex-Business Manager Jailed for Defrauding Singer of $8M
A former business manager and accountant for R&B singers Ne-Yo and Brian McKnight has been sentenced to serve more than seven years behind bars...
News
IT Guy Connected to Debbie Wasserman-Schultz and Hillary Clinton ARRESTED Trying to Flee Country
The biggest breaking news story in Washington DC is not being covered by CNN, ABC News or MSNBC.
Remember when Hillary Clinton hired former Democratic...