You Searched For "home loan frauds" and got 20 results
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4 mins read
Todd and Julie Chrisley are 'one step closer' to coming home after new appeal 'win,' says daughter Savannah
The reality television stars have been granted a request to bring their case to an appeals court, a…
Eve Crosbie
3 mins read
Will the Trumps lose their homes? NY judge who dissolved Trump Org is cryptic at a tense hearing
"Maybe Don Jr.'s or Eric's residence?" a Trump lawyer on Wednesday asked the judge who just ordered…
Laura Italiano
3 mins read
Todd Chrisley was sentenced to 12 years in prison on a fraud conviction after an emotional plea to the court
The Chrisleys were convicted in June of running a yearslong scheme to defraud banks and the IRS to …
Haven Orecchio-Egresitz
3 mins read
Prosecution rests in Todd and Julie Chrisley's bank and tax fraud trial
The prosecution presented evidence appearing to show that the Chrisleys — with help — repeatedly cr…
Haven Orecchio-Egresitz
4 mins read
Todd Chrisley's former employee who tipped off Feds was 'obsessed' and 'wanted to be him,' defense claims in fraud trial
Todd Chrisley's lawyer told the jury that a former employee impersonated the TV star while committi…
Insider Inc.
3 mins read
Todd and Julie Chrisley reported prison to begin their sentences for bank fraud and tax evasion today. Here's what is next for them.
The "Chrisley Knows Best" stars were convicted in June 2022 of running a yearslong fraud scheme and…
Eve Crosbie
2 mins read
A 'Love & Hip Hop: Atlanta' star was arrested on charges of fraud for PPP loan under the name 'Flame Trucking'
Maurice Fayne allegedly spent $1.5 million of PPP loan funds on jewelry including a Rolex President…
Sarah Al-Arshani
4 mins read
Lawyer being sued, accused of creating fake clients to get loans and gamble '24/7', claims ex-husband manipulated her
Sara Jacqueline King allegedly secured 97 loans for nonexistent clients, a lawsuit claims. King now…
Aaron McDade
2 mins read
Top Justice Department official Kevin Chambers will lead a COVID fraud crackdown
In a past stint at the Justice Department, Chambers prosecuted R&B singer Chris Brown.
C. Ryan Barber
4 mins read
Who are the Chrisleys, the reality TV family at the center of the federal bank and tax fraud case?
The Chrisley Family first rose to fame with their reality TV show, "Chrisley Knows Best," which pre…
Rebecca Cohen,Haven Orecchio-…
3 mins read
Here's the latest timeline of the FTX saga from Sam Bankman-Fried's shady balance sheet and a battle with Binance to pleading not guilty to fraud
Everything to know from the first domino that toppled the crypto empire all the way to the disgrace…
Phil Rosen
3 mins read
Todd Chrisley bought a classic convertible that can cost over $250,000 on 'Chrisley Knows Best,' before his bank fraud and tax evasion sentencing
In an episode of the reality show filmed before his sentencing in November 2022, Todd showed off hi…
Eve Crosbie
3 mins read
Forensic audit finds no fraud, fund diversion at Reliance Home Finance
New Delhi, Jan 12 () Reliance Home Finance on Sunday said an independent forensic audit, mandated …
PTI
3 mins read
Here are five ways to spot a home loan scam
In this search, people go on internet and search for various deals. In this bid, they also come acr…
2 mins read
California couple who swindled millions in COVID relief funds cut off their electronic bracelets and fled, leaving their 3 teenage children behind, reports say
Richard Ayvazyan and Marietta Terabelian used the identities of the elderly or deceased in a scheme…
Matthew Loh
2 mins read
Celebrity couple Todd and Julie Chrisley's federal trial on bank and tax fraud kicks off Monday
The couple, known for "Chrisley Knows Best" and "Growing Up Chrisley," are accused of submitting fa…
Haven Orecchio-Egresitz
3 mins read
Todd and Julie Chrisley lived extravagantly on $30 million in loans they lied 'through their teeth' to get: Feds
In her opening statement, an assistant US attorney said Todd and Julie Chrisley made up documents t…
Haven Orecchio-Egresitz
5 mins read
An Arizona man planned to build his retirement home on a plot of land he bought 20 years ago. The problem: It was sold for $200,000 without him knowing.
William Gordon said his vacant Tucson property was fraudulently sold. He's spent more than $9,000 t…
Jordan Pandy
15 mins read
The young lawyer who became the 'Don Quixote' of canceling student debt
Austin Smith has argued that courts systematically misinterpreted the bankruptcy code in student le…
Cezary Podkul
7 mins read
Everything we know about the case against Todd and Julie Chrisley, the reality TV stars convicted of tax evasion and bank fraud
The couple, who star on the reality show "Chrisley Knows Best," was convicted of bank fraud and tax…