August 25, 2025

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Loans

Morrison man sentenced to federal prison for fake PPP loans

A Morrison man was sentenced to nearly four years in prison after he illegally obtained two Paycheck Protection Program loans during the COVID-19 pandemic, federal officials announced Tuesday. Richard Nieto, 39, took a deal and pleaded guilty last month to wire fraud and money laundering in federal court, according to court records. The plea deal

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Banking

Some banking scams to watch out for

CHICO — I want to start by saying that I appreciate a lot of the money apps we have now. I ended up going to a Pride event on Saturday and was able to easily buy things and split payments with friends for lunch with Venmo and it just made life way easier. What I

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Funds

Walk to remember, honor and raise funds for Alzheimer’s and dementia – Macomb Daily

You can walk. You can shop. Or you can walk, shop and watch a baseball game. It’s all part of the Sparkle Network and Woman’s Life Chapter 911 Macomb Angel’s U-tica Palooza 5K Walk and Shop at 9 a.m. June 14. The annual event, now in its fourth year, was created to honor, remember and

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Finance

NYC Campaign Finance Board withholds $1.3M in matching funds from Cuomo, awards Adrienne Adams $2M

New York City’s Campaign Finance Board dealt a blow to mayoral frontrunner Andrew Cuomo on Friday, withholding $1.3 million in matching funds from him — but gave a big lifeline to his opponent Adrienne Adams, clearing her for $2.4 million in critical public cash as the Democratic mayoral primary election looms weeks away. Adams, the

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Loans

14 people arrested in alleged scam involving more than $25 million in COVID-19 relief and business loans – The Mercury News

Fourteen people, including several Southern California residents, were arrested Wednesday, May 28, and accused of scamming the government out of more than $25 million in COVID-19 relief funds and federal small business loans, according to the U.S. Department of Justice. Two federal criminal complaints named 18 defendants, four of whom are believed to be in

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Investment

California man indicted after allegedly stealing more than $4 million in investment scheme – The Mercury News

A Redondo Beach man was charged last week in North Carolina after he allegedly posed as an investment adviser and defrauded victims of more than $4 million over the course of several years. Jon Patrick Kubler, 52, was indicted on charges of securities fraud and transactional money laundering  after he allegedly provided investment planning and

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Finance

George Santos treasurer sentenced to probation for conspiracy

CENTRAL ISLIP, N.Y. (AP) — George Santos′ former campaign treasurer was sentenced Wednesday to three years’ probation for her role in fabricating campaign finance reports for the disgraced ex-congressman from New York. Nancy Marks, addressing a federal judge on Long Island, said she’d learned from her mistakes, walked away from politics and started her life

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Funds

Judge blocks feds from withholding NY State funds in congestion pricing fight

A Manhattan federal judge issued a temporary restraining order Tuesday blocking the federal government from withholding funding from New York State in the ongoing battle over New York City’s congestion pricing. Judge Lewis Liman ruled early Tuesday afternoon that the order would be in place until 5 p.m. on June 9, and would enjoin the

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Crypto

NYPD arrests second suspect in SoHo crypto-kidnapping where victim was tortured

A second suspect in the kidnapping and torture of an Italian man inside a luxurious SoHo apartment in a failed bid to get him to give up his cryptocurrency password was criminally charged Tuesday after turning himself in to authorities, police said. William Duplessie, 33, surrendered at 7:45 a.m. to cops at the 13th Precinct

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Loans

Californians are late paying 18% of their student loans – The Mercury News

Despite the financial stress of Golden State life, Californians are relatively good at paying bills compared with the rest of the nation. Take student loans. In the first quarter of 2025, 18% of California student loans were late. That may seem like a stunningly high rate of skipped payments, but it’s the 10th lowest delinquency

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