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Securities agent gets prison time for millions in fraud

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Today’s Fraud News from around the world: Securities agent gets prison time for millions in fraud: BISMARCK, N.D. (AP) — A former North Dakota securities and insurance agent was sentenced Monday to more than 11 years in federal prison for …: Google Alert – Fraud Inmate charged with credit card fraud: A woman in jail for […]




Real Estate Agent Convicted of Short Sale Fraud Scheme

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Today’s Fraud News from around the world: Real Estate Agent Convicted of Short Sale Fraud Scheme: In the course of his fraud scheme, Thornton made false statements and misrepresentations to bank representatives, potential buyers, and other real estate agents. To discourage buyers on the short sale and devalue the home, Thornton misrepresented the true number […]