Bank of America Scheme
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Karen Galstian Was Sentenced For Two Fraud Schemes

June 11, 2016 FraudsWatch 0

Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes, Including one that Cost Verizon $17 Million Assistant U. S. Attorneys Joseph Green (619) 546-6955 and Jennifer Resnik  (213) 894-6595 SAN DIEGO – The owner of a Glendale-based ride-sharing business was sentenced in federal court today to [Read More…]

JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud
Fraud News From World

JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud

June 3, 2016 FraudsWatch 0

Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud RALEIGH – The United States Attorney’s Office announced that today in federal court, JOSEPH HAL KINLAW, JR., 63, of Bald Head Island, North Carolina, pled guilty to Bank Fraud. Based upon the Criminal Information and [Read More…]