home equity fraud

PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York—Fanchao Zeng, 33; Zhongzhou Lin, 26; and Yanping Li, 32—in connection with a bank fraud conspiracy targeting home …

John Tamahere McCabe from Kailua, Hawaii, pleaded guilty in federal court to scamming a 78-year-old man from Irvine, California, out of $1.8 million. According to the U.S. Attorney’s Office, McCabe …