Charged
U.S. army households are being socked with annual rates of interest typically exceeding 200% on pawn loans they’ve taken out from a Texas firm, a violation of a federal legislation that caps how a lot lenders can cost, a authorities monetary watchdog alleged in a lawsuit Friday. The Shopper Monetary Safety Bureau, or CFPB, filed the […]
VERNON, CT — A shouting match at a Vernon handle was a warrant arrest for a 31-year-old man accused of ripping off a disabled acquaintance, police mentioned. Charles Levesque was charged with second-degree larceny, third-degree identification theft and the fraudulent use of a teller card, in keeping with incident studies. Levesque was picked up by […]
The Division of Justice reported Wednesday that “For the reason that PPP started, Fraud Part attorneys have prosecuted greater than 100 defendants in additional than 70 felony instances. The Fraud Part has additionally seized greater than $65 million in money proceeds derived from fraudulently obtained PPP funds, in addition to quite a few actual property […]
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