Loan

Miami, Florida – A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration (“SBA”) for a COVID-19 relief …

By Jesús Aguado MADRID – Spanish homeowners, fearing a return to the turmoil that nearly bankrupted their country a decade ago, are rushing to shield themselves from rising prices and …

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), …

SINGAPORE – Software firm MicroStrategy said it has not received a margin call against its bitcoin-backed borrowing on Wednesday, and it has plenty of extra collateral to pledge if necessary. …

Biden Reboots Obama-Era Green Energy Loan Program That Funded Solyndra And Cost Taxpayers Billions Reagan Reese on June 9, 2022 The Biden administration has rebooted the Energy Department’s green loan …

A Tulsa woman who led two others in a scheme to apply for almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act …

MANILA – The Asian Development Bank (ADB) said on Thursday it has approved a loan of up to $4.3 billion for a railway project in the Philippines, a much-needed boost …

Biden Set To Unveil Massive Student Loan Forgiveness: REPORT Bryan Babb on May 27, 2022 President Joe Biden is planning to forgive $10,000 of student loan debt per borrower, according …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, have paid …

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nazim Hassam, age 70, of Bartonsville, Pennsylvania, was sentenced yesterday by United States District Court Judge …

Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated …

BRUSSELS – The European Commission proposed on Wednesday a 9 billion euro ($9.5 billion) loan to Ukraine to keep the country going as it struggles to fend off the Russian …

HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him with wire fraud in connection with …

NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program (PPP) loans for himself and …

          SANTA ANA, California – The former president and CEO of the Anaheim Chamber of Commerce is expected to appear this afternoon in federal court after being charged with lying …

DAKAR – The International Monetary Fund (IMF) and Niger have reached a staff-level agreement on a first programme review that will allow for a disbursement of about $53 million if …

ALEXANDRIA, Va. – A California man pleaded guilty today to wire fraud and to conspiring with others in a scheme to prepare false tax returns seeking millions of dollars of …

(Reuters) – Elon Musk is in talks to raise enough equity and preferred financing for his proposed buyout of Twitter Inc to negate the need for a $6.25 billion margin …

(Reuters) – U.S. household debt rose to a record $15.84 trillion in the first quarter driven almost entirely by a $250 billion increase in home loan balances, but the rise …

By Valentina Za, Giuseppe Fonte and Francesco Zecchini MILAN – Gianni Polidori served a final espresso in his freshly renovated cafe in the Italian port of Ancona at the end …

Former Obama Official Questions The Legality Of Student Loan Forgiveness Kendall Tietz on May 5, 2022 Charlie Rose, the former Education Department general counsel under the Obama administration, is “doubtful” …

Damian Williams, the United States Attorney for the Southern District of New York, announced that JEFFERY N. CROSSLAND was sentenced yesterday to 51 months in prison, RAYMOND E. ROBINSON, a …

PROVIDENCE, R.I. – A Providence resident was sentenced today to five years in federal prison for using the stolen personal identifying information (PII) of unsuspecting individuals to defraud banks and …

(Reuters) – Russian oligarch Roman Abramovich on Thursday denied media reports that he has asked for his loan to Chelsea football club to be repaid, saying that the suggestions are …