Fraud

(AP Photo/Jacquelyn Martin)
August 10, 2018 - 4:31 pm
By STEPHEN BRAUN, CHAD DAY and LAURIE KELLMAN , Associated Press ALEXANDRIA, Va. (AP) — A bank executive testified that he was pressured for political reasons to give more than $16 million in loans to Paul Manafort, as the financial fraud trial of the former Trump campaign chairman resumed Friday...
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(Dana Verkouteren via AP)
August 03, 2018 - 11:26 am
By MATTHEW BARAKAT and STEPHEN BRAUN , Associated Press ALEXANDRIA, Va. (AP) — Prosecutors headed toward the heart of their financial fraud case against former Trump campaign chairman Paul Manafort on Friday, with jurors expected to hear testimony that he never told his tax accountants about...
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July 11, 2018 - 5:03 pm
Richmond, VA (wrva.com) - A Midlothian man has been sentenced today to 12 years in prison for defrauding approximately 51 customers of more than $600,000. Timothy Scott Wenk, 51, of Chesterfield County, owned Premier Consulting Services and Premier Credit Consultants. According to a press release...
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dreamstime
June 30, 2018 - 11:19 am
AUSTIN, Texas (AP) — Someone obtained the personal information of a Texas resident who's believed to be the oldest man in the U.S. and used it to drain his bank account. The family of Richard Overton says Social Security and banking account numbers for the 112-year-old Austin man were used to make...
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