Jamaican facing up to 30 years in US prison for debt-relief scam
Jamaican facing up to 30 years in US prison for debt-relief scam
Source: jamaicaobserver.com
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Jamaican woman accused of debit relief fraud scheme remanded in US
Jamaican Sereika Savariau today appeared before a federal court in the United States on allegations of being involved in a debit relief fraud scheme. Savariau, also known as Sereika Savariau-Goodison, 36, was arraigned on an eight-count indictment...
Source: jamaica-gleaner.com
Chicago Attorney Convicted on False Statement and Tax Offenses
A federal jury convicted a Chicago attorney on false statement and tax offenses in connection with funds he received from the failed bank.
Source: enewspf.com
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
An ongoing federal investigation into a failed Chicago bank, Washington Federal Bank for Savings in Chicago, has resulted in criminal charges
Source: enewspf.com
Three directors charged in federal indictment alleging criminal conspiracies at failed Chicago bank
December 8, 2021 — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors who allegedly conspired to obstruct regulators and falsify bank records.
Source: irs.gov