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Tag: fraud
Former island real estate agent indicted on fraud charges
2015-09-15 13:07:48| Real Estate - Topix.net
A former Anna Maria Island real estate agent accused of bilking vacationers of $200,000 was indicted Sept. 1 and now faces a federal mail fraud charge and trial.
Tags: real
estate
island
agent
Brisbane real estate agency employee charged with fraud
2015-09-14 06:37:28| Real Estate - Topix.net
A Brisbane real estate agent employee has been charged with fraud after allegedly stealing nearly $150,000 from the company. The Queensland Police Fraud and Cyber Crime Group allege the woman withdrew $148,000 from the agency's trust account for her own personal use.
Tags: real
estate
real estate
agency
Car Dealer Finance Manager Accused Of Fraud
2015-09-12 00:02:12| Auto Dealers - Topix.net
CBS4 CBS4 is now on CBSMiami.com. It's the same great news, weather, and investigations you found on cbs4.com, but we've added a whole new range of great items and features to help you get more out [...] My TV 33 My TV33 is on CBSMiami.comIt's the same great news, weather, and investigations you found on cbs4.com, but we've added a whole new range of great items and features to help you get more out of [...] WQAM The legendary Miami Sports Radio 560 WQAM is the premier all-sports radio station in South Florida.
Tags: car
finance
manager
dealer
Tyson Foods Employee Pleads Guilty to $550,000 Fraud
2015-09-05 00:24:49| Food - Topix.net
A former manager at Tyson Foods Inc. waived indictment and pleaded guilty Friday to one count of wire fraud, according to the U.S. Attorney for the Western District of Arkansas.
Tags: employee
fraud
foods
guilty
Scottsdale family arrested in $1.3M Fannie Mae fraud case
2015-09-04 14:12:25| Real Estate - Topix.net
Three members of a Scottsdale family are accused of orchestrating a $1.3 million real-estate scheme targeting Fannie Mae. Scottsdale family arrested in $1.3M Fannie Mae fraud case Three members of a Scottsdale family are accused of orchestrating a $1.3 million real-estate scheme targeting Fannie Mae.
Tags: family
case
fraud
arrested
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