fraudulently – Connect FM | Local News Radio

Former CEO of Christ the King Manor sentenced

DUBOIS - Former CEO of Christ the King Manor was sentenced yesterday to 9 months to 5 years in state prison on felony charges of Theft by Unlawful Taking.65-year old Sam Zaffuto of Sykesville pled guilty and paid restitution of over $70,000.Zaffuto was charged... Read More.

Man pleads guilty to fraudulently ordering Tom Brady family Super Bowl rings

Wednesday, December 22 by ABC News

(WASHINGTON) -- A New Jersey man posed as a New England Patriots player to fraudulently obtain family Super Bowl LI rings, intended to be purchased by family members of Patriots players, the Justice Department said.The New England Patriots overcame a 28-3 deficit with the... Read More.

Man pleads guilty to fraudulently obtaining millions in PPP loans, using it to buy a Lamborghini

Thursday, February 11 by ABC News

By CATHERINE THORBECKE, ABC News(NEW YORK) -- A Florida man has pleaded guilty for fraudulently obtaining nearly $4 million in Paycheck Protection Program loans and using the money to buy a Lamborghini sports car, authorities said.The Department of... Read More.

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Stories tagged with: fraudulently

Former CEO of Christ the King Manor sentenced

Man pleads guilty to fraudulently ordering Tom Brady family Super Bowl rings

Man pleads guilty to fraudulently obtaining millions in PPP loans, using it to buy a Lamborghini

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