federal bank fraud - The Source

Bishop Lamar Whitehead Faces New Federal Charges, Allegedly Fixed Bank Records

Sha Be Allah | March 10, 2023

According to a report from The New York Post, federal prosecutors allege in an indictment that controversial Brooklyn Bishop Lamar Whitehead illegally fixed his bank records in order to finance his million dollar New Jersey mansion. Visit streaming.thesource.com for more information The feds claim that Whitehead altered his bank records to show that an LLC […]

Federal Prosecutors Nab 10 People in NJ and Philadelphia in Social Media Quick Cash Scheme

Sha Be Allah | February 16, 2020

Where did all of the people on Instagram promising to turn your $500 to $5000 go? In New Jersey and Philly, they’re sitting behind bars. Visit streaming.thesource.com for more information Federal prosecutors announced on Friday that criminal charges have been issued to ten individuals in Southern New Jersey and Philadelphia for their roles in a […]