Monday, January 27, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/27/2025 07:00 AM EST

YALE SCHIFF fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards by making false statements to financial institutions.
01/27/2025 07:00 AM EST

Angelique Patterson manipulated the hotel's reservation system to alter customer records and used hotel customers' credit card information to make fake charges.
 

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