A Uniondale woman has been found guilty of grand larceny and forgery charges for orchestrating a $75,000 loan fraud scheme involving fake ...
The defendant used a third party to fraudulently secure a $75K business loan and attempted additional loans at various bank ...
The Uniondale woman ran several schemes to fraudulently secure business loans from several Dime Bank branches, prosecutors ...
A Uniondale woman was convicted of grand larceny and forgery charges for a scheme to fraudulently obtain a $75,000 bank loan ...
TwistedSifter on MSN
Woman Didn’t Trust Her Financially Illiterate Fiancé To Repay A $2,600 Loan, So When She Asked For A Contract, He Blew Up Over It
The post Woman Didn’t Trust Her Financially Illiterate Fiancé To Repay A $2,600 Loan, So When She Asked For A Contract, He ...
MINNEAPOLIS — A 40-year-old Sartell woman has pleaded guilty to wire fraud in connection with a scheme that cost two loan companies over $9 million. According to U.S. Attorney Andrew Luger, the woman ...
With more women leading small businesses, access to business loans from inclusive lenders like Liberty could help to drive growth. MELBOURNE, AUSTRALIA / ACCESS Newswire / September 15, 2025 / Around ...
Daily Voice on MSN
Uniondale Woman Convicted In $75K Loan Fraud
A Long Island woman orchestrated a months-long scheme to secure fraudulent business loans—including a $75,000 payout—using fake documents and straw applicants, a jury found. Janelle DeFreitas, 45, of ...
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