loan Archives – Local Records Office

Trio accused of bank fraud to obtain phony $1.4M loan

Trio accused of bank fraud to obtain phony $1.4M loan

12/05/2019 by Local Records Office

MONSEY, NY — A Monsey resident is one of two people accused of bank fraud connected to a scheme to…

Trump's former campaign chairman defrauded the Banc of California in order to obtain a $1 million loan

Trump's former campaign chairman defrauded the Banc of California in order to obtain a $1 million loan

03/05/2019 by Local Records Office

LOS ANGELES, CA — President Donald Trump’s former campaign chairman and another man defrauded the Banc of California in order…