Tag: fraud

Letitia James’ ‘fugitive’ grandniece at center of NY AG’s bank fraud rap goes on fib-filled Facebook rant

Nakia Thompson, the grand-niece of New York Attorney General Letitia James, made headlines recently due to her extensive

Rules for Thee, Fraud for Me: Letitia James Prosecuted Mortgage Fraud Case Mirroring the Charges Against Her | The Gateway Pundit | by Jim Hᴏft

Guest post by Joel Gilbert Once celebrated as the stalwart defender against mortgage malfeasance, New York Attorney General

‘RHOP’ Star Wendy Osefo Resigns From University Job After Fraud Charges

'RHOP' Personality Wendy Osefo Steps Down from Teaching Role Following Fraud Allegations Published October 14, 2025 11:22 AM

Andy Cohen Breaks His Silence on Wendy & Eddie Osefo Fraud Charges

Andy Cohen Expresses Deep Sadness ... Concerning the Osefos' Serious Charges! Published October 13, 2025 1:07 PM PDT

RHOP’s Ashley Darby Mocks Wendy Osefo’s Felony Fraud Arrest

The Real Housewives of Potomac star Ashley Darby has seemingly poked fun at her co-star Wendy Osefo in

'RHOP' Star Wendy Osefo, Husband Booked on Fraud Charges in Maryland

'Real Housewives of Potomac' Wendy Osefo & Spouse Charged with Fraud Published October 10, 2025 6:52 AM PDT

NY AG Letitia James admitted Virginia home at center of bank fraud indictment was ‘investment’ property: ethics filings

New York Attorney General Letitia James Indicted is accused of repeatedly categorizing her Virginia residence as an “investment”

Real Housewives Wendy Osefo’s Robbery Story Resurfaces Amid Fraud Arrest

The Real Housewives of Potomac star Wendy Osefo is back in the spotlight following the emergence of her

‘Real Housewives’ Star Wendy Osefo Indicted for Fraud; Bravo Pulls Her ‘Wife Swap’ Episode in Response

“The Real Housewives of Potomac” cast member Wendy Osefo and her spouse Eddie Osefo were charged with multiple