bank fraud conspiracy Archives - Anti Scams and Anti Abuse

Two Individuals Charged in Bank Fraud Scheme

Post published:
Post category:All News

Naum Morgovsky was arraigned in federal court on Friday for his alleged role in a scheme to defraud two federally-insured banks through short sales of two rental properties in Hawaii.…

Dorchester Man Chaged in $4 Million Bank Fraud Conspiracy

Post published:
Post category:All News

A Dorchester man was indicted yesterday in U.S. District Court in Boston in connection with large-scale scheme to withdraw money from bank accounts. Charles Washington, 43, was indicted yesterday on…