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Bank Fraud

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

<h2 class&equals;”wp-block-heading”>Introduction and Background<&sol;h2>&NewLine;<p>This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management&comma; Inc&period; &lpar;MMI&rpar;&comma; a Plano&comma; Texas-based company&comma; on June 10&comma; 2025&comma; for aiding and abetting financial fraud&period; The […] Read More
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Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

<h2 class&equals;”wp-block-heading”><em>Federal Jury Finds Rahul Shah Guilty of Bank Fraud&comma; Money Laundering&comma; and Aggravated Identity Theft in Landmark Case<&sol;em><&sol;h2>&NewLine;<p><strong>Chicago&comma; IL – July 2&comma; 2025<&sol;strong>&nbsp&semi;– A federal jury has convicted Rahul Shah&comma; a 56-year-old Evanston&comma; Illinois&comma; […] Read More
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Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York

<p><strong>NEW YORK&comma; NY<&sol;strong> – In a significant victory for law enforcement against complex international <strong>financial crimes<&sol;strong>&comma; Erick Jason Victoria-Brito&comma; a 30-year-old resident of Hollywood&comma; Florida&comma; has been extradited from the Dominican Republic to the United […] Read More
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Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances

<p><strong>Counterfeit checks<&sol;strong> remain a persistent threat in the modern financial landscape&period; As technology advances&comma; so do the methods employed by fraudsters to replicate legitimate <a href&equals;”https&colon;&sol;&sol;finli&period;com&sol;learn&sol;how-to-prevent-check-fraud-best-guide-for-scam-protection&sol;” data-type&equals;”link” data-id&equals;”https&colon;&sol;&sol;finli&period;com&sol;learn&sol;how-to-prevent-check-fraud-best-guide-for-scam-protection&sol;”>checks with deceptive<&sol;a> accuracy&period; In 2025&comma; proactive measures […] Read More
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Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

<h1 class&equals;”wp-block-heading”><&sol;h1>&NewLine;<p>PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A&period; Polite Jr&period; of the Justice Department’s Criminal Division announced that Barrie Osborne&comma; 76&comma; of Celebration&comma; Florida&comma; was charged by Indictment […] Read More
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Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

<h2 class&equals;”wp-block-heading”>Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam<&sol;h2>&NewLine;<p>Defendant Stole More Than &dollar;800&comma;000 through Email Compromise Scheme&comma; and Wired Illicit Proceeds to Conspirators Overseas<&sol;p>&NewLine;<p>Earlier today&comma; in federal court in Brooklyn&comma; an indictment was […] Read More
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Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud

<h2 class&equals;”node-title”>Former Bank President Indicted For Stealing From His Own Bank<&sol;h2>&NewLine;<p>Baltimore&comma; Maryland – On September 26&comma; 2017&comma; a federal grand jury indicted David Harris Lavine&comma; age 58&comma; of Rockville&comma; Maryland&comma; on charges of theft of […] Read More
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Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft

<h2>Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft<&sol;h2>&NewLine;<p><strong>Committed Multiple Fraud Schemes Over a Four-Year Period<&sol;strong><&sol;p>&NewLine;<p><strong><em>Baltimore&comma; <&sol;em><&sol;strong>Maryland – Chief U&period;S&period; District Judge Catherine C&period; Blake sentenced Jose Miguel […] Read More
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Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

<h2 id&equals;”node-title”>Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Three Georgia real estate investors pleaded guilty today for their […] Read More
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Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return

<h2 class&equals;”node-title”>Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>PITTSBURGH – An Allegheny County businessman was sentenced today in federal court to sixteen months imprisonment&comma; […] Read More
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