Wednesday, January 15, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available.

01/14/2025 07:00 AM EST

The FBI began an investigation after a Maine couple reported a loss of nearly $400,000 via unauthorized wire transfers and purchases from their bank account. The funds were transferred to a Texas bank account held by Kyle Lawless Pollar.
 

No comments:

Page List

Blog Archive

Search This Blog

U.S. Department of Justice Bankruptcy Update

You are subscribed to Bankruptcy for U.S. Department of Justice. This information has recently been updated, a...