ITVI.USA

15,859.850

-49.550

-0.3%
OTLT.USA

2.773

-0.003

-0.1%
OTRI.USA

21.460

-0.150

-0.7%
OTVI.USA

15,864.700

-50.600

-0.3%
TSTOPVRPM.ATLPHL

3.520

0.380

12.1%
TSTOPVRPM.CHIATL

2.960

-0.660

-18.2%
TSTOPVRPM.DALLAX

1.610

0.250

18.4%
TSTOPVRPM.LAXDAL

3.340

-0.130

-3.7%
TSTOPVRPM.PHLCHI

2.100

-0.250

-10.6%
TSTOPVRPM.LAXSEA

3.860

-0.220

-5.4%
WAIT.USA

126.000

-2.000

-1.6%

ITVI.USA

15,859.850

-49.550

-0.3%
OTLT.USA

2.773

-0.003

-0.1%
OTRI.USA

21.460

-0.150

-0.7%
OTVI.USA

15,864.700

-50.600

-0.3%
TSTOPVRPM.ATLPHL

3.520

0.380

12.1%
TSTOPVRPM.CHIATL

2.960

-0.660

-18.2%
TSTOPVRPM.DALLAX

1.610

0.250

18.4%
TSTOPVRPM.LAXDAL

3.340

-0.130

-3.7%
TSTOPVRPM.PHLCHI

2.100

-0.250

-10.6%
TSTOPVRPM.LAXSEA

3.860

-0.220

-5.4%
WAIT.USA

126.000

-2.000

-1.6%

Bank fraud scheme

News

Clarissa Hawes, Senior Editor, Investigations and EnterpriseThursday, June 25, 2020

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

Clarissa Hawes, Senior Editor, Investigations and EnterpriseTuesday, November 5, 2019

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…
Read More »

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