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Log In / Register | Nov 21, 2017

Multi-Brand Franchisee Resentenced to 5 Years in Prison, $5.5M in Restitution for Bank Fraud

The Department of Justice, U.S. Attorney Office for the Western District of Missouri, announced last week that a former owner of multiple franchised restaurants was resentenced for a more than $5.5 million bank fraud scheme, increasing his initial one-year, one-day sentence to five years without parole.

Franchisee Faces 30 Year Prison Term, $1 Million Fine on Guilty Plea to Bank Fraud

A franchisee of Electrolux International is facing 30 years in prison after pleading guilty to bank fraud and money laundering charges on December 8, 2016, before U.S. District Court Judge Sylvia H. Rambo in Harrisburg, Pennsylvania.

IHOP Zee Target of Feds

Pancake jihad at IHOP?

Call it The Pancake Jihad.