GRAPEVINE, Texas (CBSDFW.COM) – Four executives of a Grapevine-based real-estate company were found guilty of fraud on Friday, January 21, announced US Attorney for the Northern District of Texas Chad E. Meacham. After a five day long trial and almost 12 hours of deliberation, a federal jury convicted United Development Funding […]
fraud
MEMPHIS, Tenn. (WREG)— A Memphis woman is accused of illegally obtaining thousands of dollars in federal PPP loans, and spending the money on personal travel, concerts, gambling and a new Maserati. Kenyatta Danielle Hooper, 34, was charged by a federal grand jury in May with six counts of wire fraud. […]
Police in Thailand have announced the arrest of the head of a company suspected of cheating overseas buyers of millions of dollars paid for undelivered medical rubber gloves during the coronavirus pandemic By CHALIDA EKVITTHAYAVECHNUKUL Associated Press November 3, 2021, 2:16 PM • 3 min read Share to FacebookShare to […]