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George Santos Agrees to Confess, Pay $1,300 in Restitution Over Brazil Fraud Case - Vimarsana News

George Santos Agrees to Confess, Pay $1,300 in Restitution Over Brazil Fraud Case

Embattled US Rep. George Santos (R-NY) has reached a deal with Brazilian prosecutors that will allow him to avoid a trial if he agrees to formally admit to swindling a man out of $1,300, and pay restitution.

Massive check fraud sweeps across north-central, northwest Iowa - Vimarsana News

Massive check fraud sweeps across north-central, northwest Iowa

Incidents have been reported in several towns throughout north-central and northwest Iowa. No arrests have been made.

Source: kcci.com
DA Krasner Announces Charges in Deed Fraud Investigation Involving Over a Dozen Homes - Vimarsana News

DA Krasner Announces Charges in Deed Fraud Investigation Involving Over a Dozen Homes

CONTACT: Dustin Slaughter, 215–686–8713, Dustin.Slaughter@phila.gov PHILADELPHIA (May 3, 2021) — District Attorney Larry Krasner today announced multiple charges against an individual for their role in the illegal deed transfer of 14 residential properties. The arrest and charging follows an extensive joint investigation conducted by the Philadelphia District Attorney’s Economic Crimes Unit (ECU) and Philadelphia Department of Records and Pennsylvania Treasury Department. 20 counts of Theft (F3), 20 counts of Theft by Deception (F3), 40 counts of Identity Theft (F3), 42 counts o...

Source: medium.com
Man pleads not guilty to 45 new charges in hay, maple syrup fraud case - Vimarsana News

Man pleads not guilty to 45 new charges in hay, maple syrup fraud case

Don't miss the big stories. Like us on Facebook.   BENNINGTON — A man pleaded not guilty Friday to 45 new charges stemming from complaints that he defrauded people across the country in deals involving hay, maple syrup, farm equipment and collectible model cars. The man, Richard Blackmer, 39, denied multiple felony and misdemeanor counts of false pretenses. These bring his total criminal charges in one Bennington County case to 75, which altogether expose him to a maximum penalty of 600 years in prison. Blackmer, a Shaftsbury resident during the alleged crimes, earlier pleaded not gui...