IRVING, Texas — Top executives at Irving-based subprime auto lender Tricolor have been indicted on federal fraud charges, including founder and CEO Daniel Chu, who could face life in prison …
Tag:
bank fraud
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The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a major bank fraud case involving Rs17 crore. Pandit, a director …
by Ananya Mehta -
HARTFORD, Conn. — Kierra Blount, 35, formerly of Stamford and now residing in Plymouth, North Carolina, was sentenced to 30 months in prison and three years of supervised release for …
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In a major financial fraud case, Berhampur Cyber Police have arrested Trinath Bisoi (40), a clerk at Indian Bank’s Kamalapur branch, on charges of embezzling Rs 6 lakh in customer …
by Ananya Mehta -
BEAR, Del. — Delaware State Police arrested 48-year-old Danielle Marshall from Tampa, Florida, in connection with an identity theft investigation at a Citizens Bank branch in Bear. On November 28, …
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Three people, including 36-year-old Justin Tate, have been arrested in connection with a series of post office break-ins across Puget Sound last year. Tate, a resident of Tacoma, appeared in …
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Two New Jersey men have admitted to orchestrating a scheme to defraud a mortgage lender by fabricating the sale of a property and submitting forged documents to obtain a $4.5 …
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A Glendale man is set to be sentenced on March 2 after admitting to his role in a scheme that attempted to fraudulently obtain more than $1.9 million in federal …
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A Uniondale woman was convicted Friday for her role in a $75,000 bank loan fraud scheme, officials said. Janelle DeFreitas was found guilty of second-degree grand larceny and third-degree criminal …
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Mangaluru CEN Police have arrested two individuals involved in a major cyber fraud racket that utilized over 300 bank accounts and 250 SIM cards to defraud victims. The arrests follow …
by Ananya Mehta