Charlotte woman Jessica Sowell sentenced to 57 months for bank fraud, identity theft, and firearms possession.

As a result of this scheme, Jesse Hill and Aaron Marshbanks attempted to obtain at least $45,650,000 in loans from at least 19 financial institutions, according to attorneys.

Jesse Hill, who was an adviser to late Lincoln businessman Aaron Marshbanks, pleaded guilty in federal court to conspiracy to commit bank fraud.

Over the course of the investigation, law enforcement found letters, bank cards, and checks in her possession that belonged ...

Public sector banks refused to grant sanctions to investigate 40 staffers in the case, benefiting Ratul Puri and the other ...

The U.S. Department of Justice announced five men, including a postal worker, pleaded guilty to illegally having a postal ...

The Craven County Sheriff's Office are seeking the public's help in identifying a man who allegedly used a Craven County ...

Industrialist Ratul Puri and others discharged in two alleged bank fraud cases involving Moser Baer, totaling Rs 1,101 crore, ...

The Supreme Court has directed the Delhi High Court to resolve the bail plea of Kapil Wadhawan, ex-promoter of Dewan Housing Finance Ltd, within two weeks. Wadhawan has been in custody since July 2022 ...

Chennai police hunt for Secunderabad woman involved in Rs 500 crore bank fraud, declared proclaimed offender by court.

The courts here have discharged industrialist Ratul Puri in two separate alleged banking fraud cases amounting to `1,101 crore, as no criminality was discerned in the evidence presented by the Central ...