Representative Image (AI-generated) A real-estate business can face financial difficulties, but concealing those problems from investors…
Tag: financial restitution
A North Carolina fraud scheme used stolen identities to request replacement bank cards and spend more than $650,000; one man has now been sentenced to 15 months and ordered to pay $656,781 in restitution
A North Carolina man has been sentenced to 15 months in federal prison for his role…