Agents of Behemoth
2.4K views | +0 today
Follow
Agents of Behemoth
Operation Deimos
Curated by Occupy Hades
Your new post is loading...
Scooped by Occupy Hades
Scoop.it!

Middle District of Florida | Osceola County Mortgage Loan Officer Convicted Of Bank Fraud And Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures | DOJ

Middle District of Florida | Osceola County Mortgage Loan Officer Convicted Of Bank Fraud And Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures | DOJ | Agents of Behemoth | Scoop.it

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Omayra Ujaque (52, St. Cloud) guilty of three counts of bank fraud and one count of aggravated identity theft.

No comment yet.
Scooped by Occupy Hades
Scoop.it!

Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates | USAO-EDLA | Department of Justice

Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates | USAO-EDLA | Department of Justice | Agents of Behemoth | Scoop.it

Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Thursday, November 10, 2022 Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates  

No comment yet.
Scooped by Occupy Hades
Scoop.it!

Marketing Firm Owner Charged with Tax Crimes and Bank Fraud | OPA | Department of Justice

Marketing Firm Owner Charged with Tax Crimes and Bank Fraud | OPA | Department of Justice | Agents of Behemoth | Scoop.it

Defendant Allegedly Falsely Claimed Nearly $65M in Tax Refunds, Evaded Taxes on Business Income and Fraudulently Obtained $10M Tax Refund and COVID Program Loan

No comment yet.
Scooped by Occupy Hades
Scoop.it!

Victor Makras Fails To Get Bank Fraud Conviction Tossed - SFStandard.com 

Victor Makras Fails To Get Bank Fraud Conviction Tossed - SFStandard.com  | Agents of Behemoth | Scoop.it
SF real estate mogul Victor Makras—who found homes for the likes of Willie Brown and Robert Redford—failed in getting his conviction tossed.
No comment yet.