July 23, 2024 Settlement Reached: AG Henry Addresses Illegal Loan Practices by California-Based Lender
Crypto lender Nexo seeks $3 billion in damages from Bulgaria over aborted investigation By Elizabeth Howcroft and Kirstin Ridley LONDON (Reuters) – Cryptocurrency lender Nexo is seeking $3 billion in damages from Bulgaria over an aborted criminal investigation that the company alleges scuppered its plans…
Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars
Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and its Lender of More than $700K