Tag: bank fraud
Karlie Redd’s Ex Indicted on Fraud Charges After Running $5 Million Ponzi Scheme to Cover Gambling Debts & Misusing Government Loan
Former Love & Hip-Hop: Atlanta star Maurice "Mo" Fayne was just caught defrauding millions from the government, and now he's being accused of running a $5 million Ponzi scheme for the past six years.
Love & Hip Hop’s Maurice “Mo” Fayne Arrested for Fraud After Spending COVID-19 Relief Loan on Rolls-Royce, Jewelry & Child Support
Maurice "Mo" Fayne is in big trouble with the feds and federal government. The "Love & Hip Hop Atlanta" star was arrested for fraud after misusing Paycheck Protection Program funds for personal use.
Todd & Julie Chrisley Facing Up to 30 Years in Prison After Being Indicted for Bank Fraud & Tax Evasion
"Chrisley Knows Best" stars Todd and Julie Chrisley have been charged with multiple federal crimes and could face up to 30 years in prison if convicted.
