Peninsula Herald

Bank Fraud

Bundles of US dollar bills on a table with a person organizing them.

Crime

Crestview Woman Faces 42 Federal Counts in $4 Million Fraud Scheme

Rosemay G. Manzano, 40, of Crestview was indicted on 42 federal counts including bank fraud and money laundering totaling over $4 million.

A black and white view of the historic courthouse facade in Hampton, Virginia, showcasing classic architecture.

Crime

Clermont Mortgage Consultant Pleads Guilty to Bank Fraud While Awaiting Sentencing

Kenneth Blair, 54, of Clermont pleaded guilty to bank fraud involving fake paystubs that duped lenders into approving unqualified borrowers.

Group of young men posing on and around a car in an urban neighborhood street, Omaha, NE.

Crime

19 Plead Guilty in Gang-Linked Bank Fraud Ring That Hit 26 Florida Banks

Nineteen people tied to the Trap Boys street gang pleaded guilty to a statewide bank fraud conspiracy that defrauded 26 banks and more than 200 victims.