Bank Fraud

NC man pleads guilty to bank fraud scheme, impacted six financial institutions

WWAY News,

April 20, 2022

Department of Justice file investigation

NC man sentenced to four years in prison for bank fraud scheme

Associated Press,

August 29, 2020

Michael Avenatti charged with extortion and wire, bank fraud

Associated Press,

March 25, 2019

Paul Manafort sentenced to nearly 4 years in prison

Associated Press,

March 7, 2019

Former Trump campaign chief faces arraignment in Virginia

Associated Press,

March 2, 2018

Debbie Wasserman Schultz (Photo: Inter-American Dialogue)

Congresswoman who served as DNC chair fires IT staffer following fraud arrest

Associated Press,

July 26, 2017

Bald Head Island attorney sentenced to prison for bank fraud

WWAY News,

November 11, 2016