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The owner of a Santee trucking company who allegedly opened multiple credit cards under other people's names, causing over $2 ...
A small-business trucker has been charged with laundering money from fake credit cards to a Turkish bank account.
The drop-in center is slated to open this month with mental health care workers and staff promising to create a judgment-free ...
People may think that paying bills on time ensures a high credit score. That’s a myth, experts say: payment history isn’t the ...
The owner and operator of a trucking company in Santee is accused of bank fraud, money laundering and aggravated identity theft in a $2 million credit card scheme, per federal officials.