PYMNTS

AUGUST 7, 2020

District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. Levy, 50, of Bedford, Ohio; and Abdul-Azeem Levy, 22, of Cleveland, Ohio. 46, of Cleveland, Ohio; and Bern Benoit, 44, of Burbank, California. The defendants include Damion O.

Fraud 276

Fraud Florida Georgia Cleveland 276

PYMNTS

JULY 28, 2020

Gilbert, who also owns the National Basketball Association (NBA) team the Cleveland Cavaliers , controls 79 percent of the voting power for the company’s common stock. According to Rocket Companies, which describes itself as the biggest retail mortgage lender in the U.S., His net worth is sitting at $7.8 the company earned $97.7

Cleveland 140

Cleveland Detroit New York Company 140

PYMNTS

JULY 19, 2019

Payroll Fraud Could Cost KeyCorp $90M. Cleveland-based regional banking firm KeyCorp disclosed a massive instance of fraud that could potentially come at a cost of $90 million. The company said in a K-8 filing that the fraud involved a “business customer” and that it was discovered “on or about” July 9. Trackers/Reports.

Cleveland 128

Cleveland social media Fraud Google 128