Arizona Man Sentenced in Student Loan Fraud Scheme

Stephen Gallagher, of Tucson, Arizona, was sentenced to 42 months in prison for submitting over 200 student loan applications via the Internet to various financial...

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Written by James on May 12, 2010 at 23:00

Oregon Mortgage Broker Pleads Guilty to Bank Fraud

Mortgage broker Joel D. Surprenant, of West Linn, Oregon, pled guilty to bank fraud related to his submission of fraudulent residential loan applications that cost...

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Written by Indy on February 10, 2010 at 21:31

Leonard Weston Ramey

Leonard Weston Ramey is an alleged master at utilizing a Ponzi scheme in which he uses an assumed name and fictitious occupation. Ramey has been...

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Written by Indy on July 30, 2009 at 23:20

Tung Thanh Duong

Tung Thanh Duong is wanted for conspiracy to commit money laundering.

Original post: Tung Thanh...

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Written by James on July 30, 2009 at 23:20

Chaim Yehuda Reich

Chaim Yehuda Reich operated a business known as Performance Enterprises, Inc.

Go here to read the rest: Chaim Yehuda...

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Written by James on July 30, 2009 at 23:20