Las Vegas Man Implicated in 4 Murders Related to PPP Fraud Scheme

As investigators looked more into the case, they discovered a vast network of fraudulent loans, murder, violence, threats, extortion, and more. Now, the suspect is being hit with at least three additional murder charges that stem back as far as 2021, and.

Robin Lehner, a well-known goaltender for the Golden Knights, was recently accused of committing fraud while attempting to file for a Chapter 7 bankruptcy. According to initial reports, Lehner filed for bankruptcy in December. In the filing, he reported owing over $27.3.

The Nevada Department of Transportation has confirmed that dozens of roadside lights have been neutralized after copper thieves stole fundamental parts of the lights. In all, experts believe at least 50 lights have been impacted, and it’s likely that thieves will attempt.

While casinos let you think that a marker functions as a hybrid interest free line of credit / short-term loan, drawing a marker is essentially writing a check. However, if you use markers at a casino, it is so important that you.

With income tax season in full force, families are frantically filing their returns online in hopes of having their refunds before Spring Break. Unfortunately, the likelihood an innocent tax filer will fall victim to fraud is stronger than ever this time of.

A California man won’t be home for Christmas. He’ll be spending the next five Holiday Seasons in a Nevada State Prison. Khachatur Zakaryan, 37, was sentenced Thursday in a Las Vegas federal court. When his five-years behind bars is done, he still.

Nevada’s U.S. Attorney Daniel Bogden said the trio allegedly conned 390 individuals of over $5 million in the scheme which ran for ten years. Gregory Villegas, also known as Ray Matsui and Ray Mathis, Christine Gagnon, also known as Lisa Foster and.

Crime Story was an American television series which ran for two seasons in the 1980s. The series, depicting the early 1960s, followed two men. Lt. Mike Torello, a cop, and gangster Ray Luca.Each had a compulsion to destroy the other. Portraying 1960s.

 Kiran and Jyoti Matharoo may have turned the tables on Nigeria. The African nation, infamous for its email scams, is now looking for the ladies who scammed men willing to cheat on their wives or girlfriends. The Toronto based twosome posted thousands.

There wasn’t pizzazz when a casino heist targeted several St. Louis casinos in 2014. No guards to take out. No vaults to crack and no exotic European cars in which to make an escape. Instead, four Russians played the slots at local.