Miami FL man convicted of loan scam
Claude Noel is facing a maximum sentence of sixty years in federal prison for his conviction in a loan brokering scam. Mr. Noel and his co-conspirators would collect fees from their victims who believed the fees were going to assist them in their financing expansion or venture capital plans. The conspirators...
Loan scam earns mother and sons jail time
Originaly by TWCA:  A mother who was addicted to gambling and persuaded her two sons to take part in an elaborate loan scam involving $1.3 million dollars was handed a 15-month jail term in the Perth District Court on Monday. Tuong Hoc Mac and her two sons, Hoang Tri Mac and Phan Mac, were among the...