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Mariner Finance, with more than 480 offices in 27 states, was accused of engaging in "widespread credit insurance packing," by selling costly policies and other products without telling borrowers ...
He was first tried and sentenced in Germany to three years in jail for passport fraud. He was then extradited to the U.S. in 2001. [2] Monsignor Colagiovanni was arrested in Cleveland, Ohio on August 30, 2001. [8] In May 2002, Frankel pleaded guilty to 24 federal counts of securities fraud, wire fraud, and related racketeering and conspiracy. [2]
Subsequently, the two nursing homes also charged in the lawsuit, Mariner Health Care Inc. and SavaSeniorCare Administrative Services L.L.C., paid $14 million in February 2010 to settle their part in the alleged fraud. The two nursing home chains allegedly solicited kickbacks from Omnicare in exchange for 15-year contracts to utilize Omnicare's ...
Mariner Finance and Laurel Road both allow you to apply with a co-signer. While SoFi, LightStream, LendingClub and Upgrade allow co-borrowers and joint applications.
It's no secret that fraud is on the rise between investing schemes and elaborate banking scams as criminals become more sophisticated. According to Truecaller, Americans lost almost $40 billion to ...
China Medical Technologies, U.S. Department of Justice criminally indicted CMED's CEO and CFO for securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme. David Hu (IIG), cofounder of IIG Capital, imprisoned for securities fraud and running a Ponzi scheme; Madoff investment ...
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