Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...
Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...
Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction ...
SAPULPA — The CEO of an Oklahoma pipe manufacturing company has been arrested on federal charges of wire fraud after allegedly lying to investors and using their funds to sustain an unrestrained ...
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