Tag: bank fraud
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No Disciplinary Hearing Set for Phaedra Parks
Uninformed sources are reporting that local attorney Phaedra Creonta Parks, 44, is due to appear at an upcoming disciplinary hearing to determine the status...
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How the Feds Built Their Case Against Phaedra Parks’ Husband, Apollo Nida
On Friday, Sandrarose.com broke the news that the husband of Real Housewives of Atlanta star Phaedra Parks was arrested on charges of bank fraud...
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*UPDATE* RHOA Reality Star Apollo Nida Charged With Bank Fraud, Identity Theft, Stolen Checks, Forgery
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Real Housewives of Atlanta co-star Apollo Nida surrendered to US Marshalls yesterday on charges of bank fraud and aggravated identity fraud....
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Identity thief filed ‘hundreds’ of bogus tax returns; Used ID of local reporter to purchase $73K Mercedes
A savvy identity thief who stole the identity of a local reporter to purchase a Mercedes was released from jail last week, the Atlanta...
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Madoff Led Away in Handcuffs
Disgraced Wall Street financier Bernie Madoff, 70, was led away in handcuffs today after pleading guilty to 11 felony charges in Manhattan federal court.
Madoff,...