Bank Fraud

N.Y. Attorney General Letitia James vs. Donald Trump: Here’s why her lawsuit will stick

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Bank calls cops for Black man cashing the check from his boat sale 

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NY prosecutors intensify probe into Trump’s Seven Springs estate

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Texas woman accused of using $3.7M in PPP loans for homes, Chanel

Ladonna Wiggins, with that money, allegedly bought two Texas houses and a Land Rover, plus spent tens of thousands elsewhere.
/ March 4, 2021
Luther Vandross was outed as gay after his death.

UBS rogue trader Kweku Adoboli guilty of $2.2 billion fraud

LONDON (AP) – A rogue trader who lost $2.2 billion in bad deals at Swiss bank UBS was sentenced to 7 years in prison Tuesday after being convicted in what prosecutors called the biggest fraud case in U.K. banking history…
/ November 20, 2012