MyChesCo on MSN8 小时
Par Funding Enforcer Sentenced to Over 11 Years for Fraud and Violence
On March 13, James LaForte, 48, of New York, was sentenced to 11½ years in prison for his role in a sprawling criminal ...
来自MSN3 个月
Homestead Exemption fraud costs Philly $11.4 million a year, controller says
Fraud within the Homestead Exemption Program – Philadelphia’s popular real estate tax relief benefit – costs the city’s government and schools more than $11 million a year, the City ...
Main Line 'mini Madoff' changes plea to guilty in multimillion-dollar fraud scheme
He allegedly committed a fraud scheme involving taking tens of millions of dollars in personal loans from family and friends ...
The Washington Post21 天
3 politicians are accused of faking mail-in ballots in a 2021 mayoral race in a Philly suburb
Three politicians in a small municipality near Philadelphia were indicted this ... The alleged voter fraud involved Hasan’s ultimately failed pursuit of the mayorship as a write-in candidate ...
The Business Journals24 天
Penn grad Charlie Javice locks horns with JPMorgan Chase in fraud trial over Frank sale
Charlie Javice is accused of lying to JPMorgan Chase & Co. to broker the $175 million sale of her company Frank. The criminal trial of University of Pennsylvania alum Charlie Javice gets underway ...