A woman from New Jersey was sentenced for a role in a COVID-19 bank fraud and money laundering scheme. According to a press ...
A former councillor accused of running a bogus coronavirus testing firm and money laundering has told a trial the case ...
Hawthorne City Treasurer Marie Poindexter-Hornback is scheduled to go to trial in the spring to face charges related to bank fraud and criminal forfeiture, causing the loss of more than $200,000 from ...
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