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Chase says the defendant owes it $291,000 — the most across all four of the cases — the bank said Monday in a Texas filing. In all four cases, Chase said it reached out to the defendants ...
News 4 San Antonio says it got the institution to revisit seven cases and so far, five have been resolved — with Murrah, Tienda and Rangel receiving refunds for the money they had lost. What to ...
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 ...
Under federal law, bank fraud in the United States is defined, and made illegal, primarily by the bank fraud statute in Title 18 of the U.S. Code. 18 U.S.C. § 1344 states: [15] Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or
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.
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Charlie Javice (born March 14, 1993) [1] is an American indicted for fraud in relation to Frank, a student financial aid application assistance company she founded.In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2]
On July 2, 2009, Jones pleaded guilty to various charges in the case. [5] On February 17, 2011, a judge sentenced Jones to 10 years in prison and $65 million in restitution for corruption and embezzlement. [6] [7] Jones is incarcerated at the Federal Correctional Institution, La Tuna, at Anthony, Texas, near El Paso.