MORTGAGE LENDERS. JUST BEFORE 10 A.M., THE GOVERNMENT CALLED ITS FIRST WITNESS OF THE DAY THE MORTGAGE UNDERWRITER WITH CARDINAL FINANCIAL, WHO REVIEWED MARILYN MOSBY’S APPLICATION FOR A LOAN TO BUY ...
The jury in Marilyn Mosby's federal mortgage fraud trial heard from four prosecution witnesses Tuesday, including an FBI forensic accountant and three mortgage lenders. Mosby was indicted in January ...
With more and more people falling ill and businesses closing as the coronavirus pandemic took hold in America, former Baltimore State’s Attorney Marilyn Mosby “saw an opportunity,” federal prosecutors ...
Did six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as prosecutors allege, or were they operating growing businesses with informal bookkeeping, as their ...
Senior citizens often fall victim to elder financial abuse, even at the hands of their closest relatives, but accountants can help protect them. Seniors lost over $3.4 billion to elder fraud in 2023, ...
The jury in Marilyn Mosby’s federal mortgage fraud trial heard from four prosecution witnesses Tuesday, including an FBI forensic accountant and three mortgage lenders. Mosby was indicted in January ...
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