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Ron Cook Indicted in Alleged $65 Million Agricultural Loan Fraud

Ron Cook faces charges in an alleged agricultural lending fraud scheme. Court records reveal an earlier payoff dispute and lessons for loan verification.

Funding

2 min read

Former Alabama Player Luther Davis Charged in $20M Loan Fraud Scheme Using NFL Star Disguises

Former Alabama defensive lineman Luther Davis and accomplice CJ Evins face federal charges after allegedly impersonating three NFL players to fraudulently obtain nearly $20 million in loans from sports lenders.

Funding

2 min read

Feds Charge Two from Blue Ribbon Funding, Tru Capital Funding in Fraud Scheme

Yisroel Heber (a.k.a. Scott Heber) and Yechiel Meshi-Zahav have been indicted for allegedly running a loan fraud scheme that targeted...

Funding

2 min read

Boca Raton, FL

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