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bank fraud Articles

MH370: Man Allegedly Robbed Deceased Passengers

The latest story emerging from the search for still missing Malaysian Airlines Flight MH370 isn’t about that search at all. Investigators are presently pursuing a man named Ali Farran over accusations of theft. Farran is part of a group of …

Phaedra Parks Responds to Fraud Rumors in Affidavit

Real Housewives of Atlanta reality star Phaedra Parks recently came forward stating that she had no involvement in any fraudulent acts. Parks’ husband, Apollo Nida, is currently facing prison time for identity theft, stolen cars, and bank frauds if he doesn’t reach a …

Phaedra Parks: Hubby Charged With Bank Fraud, More

Phaedra Parks of The Real Housewives of Atlanta had a new reality invade her TV life this week when she learned her husband Apollo Nida was charged with bank fraud and identity theft. Nida appeared before the U.S. District Court …

Phaedra Parks’ Husband Charged in Fraudulent Schemes

The “Real Housewives of Atlanta” star, Phaedra Parks, may literally be married to a partner-in-crime. Parks’ husband, Apollo Nida, was charged with bank fraud and identity theft on Thursday Jan. 23. He was questioned by U.S. Marshalls the same day …

Kwame Brown Charged with Violating Campaign Finance Laws Kwame Brown Charged with Violating Campaign Finance Laws
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Kwame Brown, the D.C. Council Chairman who was recently charged with one felony count of bank fraud, now has another allegation to add to his resume. According to the Examiner, Brown was charged with aiding and abetting an unlawful campaign …