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Avoiding Title Pirates: What Every Homebuyer Needs to Knowtake out a loan against the property, rent out the property, or move in. Buyers can protect themselves from title pirates, such as by obtaining owner's title insurance. Title pirates create fake ...
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NJ man pleads guilty to getting $900,000 COVID loan for fake companyMcKeon withdrew a significant amount of the loan proceeds as cash and made several large transfers between bank accounts, including one transfer for $315,504, that was sent to an Indiana title ...
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Wendy Villatoro agreed to pay $844,415.24 in restitution to the U.S. Government and to forfeit items purchased with the stolen money.
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