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Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds
Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds A 61-year-old Hillsborough resident pleaded guilty on Wednesday, Oct. 9 to running a Ponzi-like wire fraud scheme that caused losses of more than $1 million, authorities said. Lawrence Coven, who had previously been disbarred as an attorney, operated and controlled Sunrise Enterprises LLC, which purported to provide financial services to investors, US Attorney Philip Sellinger said.  In reality, Coven induced investors into sending him funds by falsely representing that he would invest their money through Sunrise in exchange for large profits by providing short-term loans to borrowers …

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by Sam Barron
News
Lancaster-Based Fulton Bank Closing Branches In PA, NY, NJ Lancaster-Based Fulton Bank Closing Branches In PA, NY, NJ
Lancaster-Based Fulton Bank Closing Branches In PA, NY, NJ Lancaster-based Fulton Bank is closing branches across Pennsylvania, New York, and New Jersey, according to a filing with the U.S. Securities and Exchange Commission dated Thursday, July 18, and the locations were confirmed to Daily Voice on Thursday, July 25.  The closures at the following Fulton Bank branches will happen on or around November 22, 2024: 1701 John F Kennedy Blvd, Philadelphia, PA. 1220 N. Broad Street, Philadelphia, PA. 8000 Frankford Avenue, Philadelphia, PA. 2100 Street Road, Bensalem, PA. 1460 East Route 70, Cherry Hill, NJ. 514 North Kings Highway, Cherry Hil…

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by Jillian Pikora