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WebHe Recruited People in Financial Trouble to Open Bank Accounts, Then Used Bad Checks to Take More Than $350,000 - AOL
1+ day, 22+ hour ago (805+ words) A Connecticut man who prosecutors say recruited financially vulnerable people into a sprawling check-kiting operation that cost banks more than $350,000 has been sentenced to five years behind bars. Eric Christian, 44, of Mansfield, received a 20-year prison sentence with execution suspended…...
Ex-broker in Florida gets more than six years for stealing $2 million from senior
2+ day, 8+ hour ago (505+ words) A former Fidelity broker in northern Florida Eric J. Stone last week was sentenced by a federal judge in Jacksonville to six years and eight months in federal prison for committing wire fraud and money laundering connected to taking loans from…...
Insurer Files Suit, Says Coverage Barred For Underlying Mold Exposure Injury Suit
2+ day, 8+ hour ago (32+ words) Mealey's Insurer Files Suit, Says Coverage Barred For Underlying Mold Exposure Injury Suit To view the full article, register now....
Nasdaq Fund Secondaries brings secondary auctions to interval funds
2+ day, 22+ hour ago (10+ words) SecondaryLink...
Equifax agrees to $100 million settlement over alleged misreported credit scores
3+ day, 3+ hour ago (233+ words) The Equifax Atlanta headquarters on September 5, 2023, in Atlanta, Georgia. Equifax has agreed to a $100 million settlement in a class-action lawsuit over accusations that the company miscalculated credit scores. The credit reporting agency agreed to the settlement brought by New York-based…...
Equifax agrees to $100 million settlement over credit score errors: What happens next
3+ day, 7+ hour ago (421+ words) Equifax has agreed to a proposed $100 million class-action settlement over accusations that it miscalculated credit scores due to a coding glitch. The settlement still needs final approval from a federal judge before consumers can receive a payment. According to court…...
Equifax gets preliminary approval for $100M FCRA settlement
6+ day, 1+ hour ago (527+ words) Chris Martin is a US economics and current affairs journalist covering the intersection of policy, markets, and everyday financial life. With a background in financial reporting and a sharp eye for the stories behind the numbers, Chris brings clarity to…...
Atlanta executive gets 20 years after $400 million fraud dubbed Georgia's largest Ponzi scheme
5+ day, 23+ hour ago (368+ words) A federal judge has sentenced Atlanta investment executive Todd Burkhalter to 20 years in prison after prosecutors said he ran a massive fraud scheme that drained nearly $400 million from thousands of people, hitting retirement savings, college funds, and household finances. Authorities…...
Equifax agrees to $100M deal to end class action claims over credit score error
6+ day, 8+ hour ago (376+ words) Equifax agreed to pay $100 million to resolve a class action lawsuit claiming the company inaccurately reported consumers’ credit scores due to a coding error in 2022. The $100 million settlement is reportedly the largest Fair Credit Reporting Act (FCRA) settlement ever achieved,…...
Former St. Augustine Financial Adviser Gets Nearly 7 Years for $2 Million Fraud
6+ day, 11+ hour ago (279+ words) A former St. Augustine financial adviser who defrauded a 75-year-old woman out of more than $2 million and spent most of the money gambling has been sentenced to six years and eight months in federal prison. Eric James Stone, 43, was also…...