A California man, Bo Zhao, was sentenced to two years of conditional discharge on Thursday after admitting to scamming a Crystal Lake woman out of $30,000. Zhao, 52, pleaded guilty …
Tag:
repayment
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Five Men Ordered to Pay Back Nearly £400 Million for Role in Largest UK Ponzi Scheme A High Court judge has ordered five men involved in the fraudulent London Capital …
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Robert Baines, 44, has been sentenced to 15 months in prison for fraudulently obtaining $41,484 in Paycheck Protection Program (PPP) loans. U.S. District Judge John A. Ross also ordered Baines …