Bank

THE BUZZ! Massachusetts principal charged with spending nearly $40K of school funds on all-inclusive tropical vacations Most teachers and educators say they are underpaid. So how do they get more money? This 60 year old school principal decided to take it, allegedly. The former headmaster of New Mission High School in Boston, is facing wire fraud […]

THE BUZZ!   Black woman, 71, sues after bank workers allegedly refuse to cash five-figure jackpot check What could cause a 71 year old Black woman to sue a bank. How about not wanting to cash her check, said is was a fake, and kept it. That is what allegedly happened to Lizzie Pugh, who won […]

Trish Doolin said Seattle's KeyBank went as far as to call her company to verify if she was actually an employee there.

 TMZ reports, Sherri Shepherd is claiming that estranged husband, Lamar Sally stole $20K from their joint bank account before he split…and the money could end up as a key piece of evidence in their custody war.  According to sources, Sherri looked at a recent bank statement and saw the money was gone. We’re told Sherri will use […]

Apollo Nida is trying to delay his criminal hearing. He and his wife, Phaedra Parks of “Real Housewives of Atlanta”,  say he is innocent of several federal charges, including identity theft, conspiracy and bank fraud. Radar Online reports that Apollo filed a motion pleading with a federal judge to postpone his criminal hearing. In court documents filed […]

Via Foxbaltimore.com Using stolen information from mental health patients, a Salisbury man, opened fraudulent bank accounts. Christopher Divine plead guilty to  conspiracy to commit bank fraud and aggravated identity theft on yesterday. Taking advantage of the system and mental health patients, Chris did not act alone. Read More. Meet Naomie Harris The New Bond Girl Jermaine Wants To Change […]