Peterr Rendina News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Peterr rendina. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Peterr Rendina Today - Breaking & Trending Today
Paul Davis On Crime: USPIS pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.
CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 financial institutions in southern New Jersey and ....
Norfolk, VA A federal jury convicted two individuals today for their roles in a nationwide investment fraud scheme that resulted in over $25 million in losses to more than 300 victims, most of whom were elderly. As proven during a four-week trial, these defendants and their co-conspirators defrauded hundreds of unsuspecting investors out of over $25 million, draining their retirement accounts and leaving a trail of financial and emotional devastation for the victims, said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. The jury s verdicts bring us one step closer to securing justice for the victims of these damaging, manipulative, and life-altering schemes. Our Office is deeply appreciative to the trial team and our law enforcement partners for their tireless work in unraveling this complex fraud and ensuring these defendants are held accountable. ....
Virginia Beach husband and wife plead guilty to multimillion-dollar counterfeit coupon scheme Storyblocks and last updated 2021-05-01 17:31:50-04 According to court documents, between April 2017 and May 2020, Lori Ann Talens, 41, operated a complex scheme using social media sites and apps such as Facebook and Telegram to find groups of coupon enthusiasts and sell them counterfeit coupons. Lori Ann operated online under the moniker âMasterChef.â Court docs say she used a computer to make the counterfeit coupons in her Virginia Beach home. These counterfeit coupons were virtually indistinguishable from authentic coupons and were often created with inflated values, far in excess of what an authentic coupon would offer. ....
NEWPORT NEWS, VA A previously convicted felon was sentenced today to 51 months in prison for engaging in a COVID-19 related loan fraud scheme with losses of nearly $200,000. During a global pandemic, the defendant took advantage of aid programs intended to provide critical relief for hardworking members of our communities impacted by the COVID-19 outbreak, said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. Our Office will continue to hold accountable individuals who exploit and disadvantage others in order to unlawfully enrich and advantage themselves. Exploiting programs meant to help businesses in need during a global pandemic is appalling. Today, Cherry learned his actions have repercussions, said Kelly R. Jackson, IRS-CI Special Agent in Charge. We will continue to prioritize COVID-19 fraud investigations on those who essentially rob struggling businesses of the assistance they truly need. ....