Stories tagged: fraud
Doris Nelson indictment
The original 110-count criminal indictment filed against Doris Nelson by a federal grand jury Nov. 16, 2011.
First bankruptcy report on Little Loan Shoppe
The first bankruptcy report filed by Charles Hall, after he spent a few months examining the Little Loan Shoppe’s books. Originally filed May 18, 2010.
SEC claim against Doris Nelson
The Securities and Exchange Commission’s civil lawsuit against Doris Nelson and the Little Loan Shoppe, originally filed Sept. 22, 2011.
URM stores list
A list of stores where customers’ credit and debit card numbers were potentially exposed to fraud.