MONSEY, NY — A Monsey resident is one of two people accused of bank fraud connected to a scheme to…
Tag: loan
![Trump's former campaign chairman defrauded the Banc of California in order to obtain a $1 million loan](https://local-records-office.me/wp-content/uploads/2019/03/local_records_office_banc_of_california_fraud-418x315.png)
Trump's former campaign chairman defrauded the Banc of California in order to obtain a $1 million loan
LOS ANGELES, CA — President Donald Trump’s former campaign chairman and another man defrauded the Banc of California in order…