bank fraud conspiracy Archives - Anti Scams and Anti Abuse

Two Individuals Charged in Bank Fraud Scheme

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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

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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…