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The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content
Nohmaan Malik admitted he and coconspirators defrauded Chase Bank customers, ... News. 24/7 help. For premium support please call: 800-290-4726 more ways to reach us. Login / Join. Mail.
Prosecuting attorneys Brian Wice turns to leave after speaking to the press after the resolution of Texas Attorney General Ken Paxton's 9-year-old felony state securities fraud case in a special ...
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
State Representative John Rogers (D) convicted of wire and mail fraud. (2024) [1] State Representative David Cole (R) convicted of voter fraud and served 60 days in jail. (2023) [2] [3] Fred Plump (D) State Representative pled guilty to criminal conspiracy and obstruction of justice. He repaid $200K and was forced to resign.
Shaw v. United States, 580 U.S. ___ (2016), was a United States Supreme Court case that clarified the application of the federal bank fraud statute to cases where a defendant intends to only defraud a customer of the bank, rather than the bank itself. [1]
8 a.m.: Journalists from news outlets across Texas have arrived in Houston for a hearing in the felony securities fraud case against Attorney General Ken Paxton. Paxton has not yet arrived at the ...
The Ranchlander National Bank was a financial institution in the town of Melvin, Texas, United States. It was chartered in 1916 and collapsed in November 1982 after bank fraud was uncovered under its final de facto owner, who was revealed to be one-time convicted bank fraudster Orrin Shaid. Shaid was sentenced to prison for bank and mail fraud ...