Bank fraud scheme
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Legal issues
Trucking company owner indicted in PPP loan fraud, Ponzi scheme
A federal grand jury indicted reality TV star and trucking company owner Maurice Fayne, aka “Arkansas Mo,” charging him with wire fraud, bank fraud and…
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News
Bookkeeper pleads guilty to orchestrating elaborate $1.7 million bank fraud scheme
A former New Jersey bookkeeper recently pleaded guilty to bank fraud in federal court, admitting she orchestrated an elaborate $1.7 million check-writing scheme using fraudulent…
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