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Portola Valley man sentenced to 18 months in bank fraud scheme

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Today’s Fraud News from around the world: Portola Valley man sentenced to 18 months in bank fraud scheme: SAN FRANCISCO — A Portola Valley man was sentenced Tuesday to 18 months in prison for his role in a scheme to defraud banks through short sales of rental properties in Hawaii, all using the stolen identity […]




Judge orders man to serve 29 months after he pleads guilty to online fraud

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Today’s Fraud News from around the world: Judge orders man to serve 29 months after he pleads guilty to online fraud: On Friday, a Romanian man was sentenced by a federal judge in Tennessee to two years and five months in prison for participating in a scheme to defraud Americans out of over $ 870,000 […]