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Month: December 2015

CEO of financial firm facing federal charges for fraud

The chief executive of a financial firm will be fighting federal fraud charges that claim he sold $179 million dollars worth of sham loans to an out-of-state investment company. The chairman and CEO of the Orlando-based firm allegedly forged signatures as well as...

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Florida makes top of list in analysis on fraud rates

Fraud, like other crimes, is ubiquitous in the United States, and is an ongoing concern for law enforcement agencies in every state. As a recent analysis by WalletHub show, though, some states are certainly more vulnerable to fraud than others, and Florida is among...

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