51.5 F
Beaverton
- Advertisement -spot_img
Saturday, February 22, 2025
- Advertisement -spot_img

TAG

Bank Fraud

Real-estate developer sentenced for laundering COVID relief funds

A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison today for fraudulently obtaining Covid-relief program funds and laundering...

Zadeh Kicks owner and Chief Financial Office charged in $85 million wire fraud and bank fraud conspiracy

The former owner and chief financial officer of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online, made...

Vancouver real estate developer charged with laundering COVID-19 relief funds

A federal grand jury in Portland has returned an indictment charging a real estate developer residing in Vancouver, Washington, and Lake Havasu, Arizona, with...

Portland woman sentenced to prison in bank fraud scheme

A Portland woman was sentenced to federal prison earlier this month for her role in a fraud scheme whereby she and a co-conspirator stole...

Latest news

- Advertisement -spot_img
WP Memory Limit: 256M
PHP Memory Limit: 256M