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Tag: bank fraud

Fintech star gets 7 years for defrauding JPMorgan Chase out of $175M — why it took the bank 1 year to figure it out

Finance ThePostMaster -
Charlie Javice, the entrepreneur who was convicted earlier this year for defrauding JPMorgan Chase out...

Great American targets $2.3 million bond after Missouri bank fraud claim

Insurance ThePostMaster -

Former Police Officers Convicted in Arson and Fraud Conspiracy

Insurance ThePostMaster -
A federal jury found two former Maryland police officers guilty...

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