Los AngelesAug 3, 2023OC Pair Charged in $2.2M Fraudulent Home Loan SchemeThao Thi Kim Nguyen and Nghiep Chinh Nguyen plead not guilty to scamming the elderly
Tri-StateNov 5, 2023New Jersey lawyer admits defrauding victims in six property salesScott Marinelli faces up to 120 years in prison on wire fraud charges alone
