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2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme

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Today’s Fraud News from around the world: 2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme: Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $ 10 million for …: Google Alert – Fraud PNB fraud: Nirav Modi flees […]




Ex-investment adviser in Virginia sentenced for fraud

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Today’s Fraud News from around the world: Ex-investment adviser in Virginia sentenced for fraud: NORFOLK, Va. (AP) — A former investment adviser in Virginia has been sentenced for orchestrating an investment scheme that caused his clients to …: Google Alert – Fraud Ex-investment adviser in Virginia sentenced for fraud: A U.S. Attorney's Office news release says […]