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Beware Of Real Estate Fraud Fake job letter for loan: Woman arrested for fraud – A WOMAN who presented a false job letter and payslip from the Ministry of Finance back in 2005 in her attempt to obtain a $10,000 loan was arrested and charged with five offences of fraud. Anika Moore.

He said at a Caracas demonstration Tuesday that allegations that he sabotaged the power grid are false. "The whole world knows who the saboteur is. Maduro is responsible," said Guaido, who has accused.

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San Juan Capistrano woman gets 5 years for embezzlement – Mulder, owner of Mulder Financial Consulting, was sentenced to 63 months behind bars after pleading guilty earlier this year to felony wire fraud and filing false tax returns. needs and then.

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