The alleged ringleader of a complex mortgage fraud scheme will spend the next. and federal investigators who handled this complex case and ensured that this ringleader will serve a lengthy prison.
The Montana Supreme Court has upheld $6 million in damages awarded to a Bozeman woman in a bank fraud case. In February 2014, Mary McCulley was awarded $1 million in.
WASHINGTON (AP) – U.S. home sales jumped 2.5% in May, as lower mortgage. took part in a $10 million real estate scheme has pleaded guilty to mail fraud in los angeles. las vegas (ap) – A.
In case 2, Steven Martinez is a former IRS agent and accountant who is caught in a $12 million fraud, then diverting taxpayer money for the purpose of murder.  105
· florida man michael cooper was sentenced to 10 years in prison on Monday after misusing credit card “chargebacks,” the term for when a credit-card.
According to the U.S. Attorney’s Office for the Eastern District of New York, Gerson Barkany pleaded guilty to wire fraud charges stemming. their investments. In one case, Barkany convinced one.
It was part of a $20 million mortgage fraud | Miami Herald. gets sentenced Jan. 25, he could be looking at a maximum of 240 years in prison, $1.75 million fine and restitution.. February 24.
. loans and $31 million in profits. Prosecutors say Uri Gofman, Anthony Capuozzo and businesses they operated pleaded guilty Wednesday in Cleveland in what investigators call one of the nation’s.
He directed $20 million in fake luxury home buys. That bought real prison time. Two who said they played roles in the scheme under Laureti’s supervision, Miami Lakes’ Michelle Cabrera and Hialeah’s Pedro Melian, were sentenced in November after pleading guilty to.
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Cape Coral woman sentenced in $1.1 million fraud case. Woman gets three years in federal prison for wire fraud, ordered her to repay $1,132,160.91 to the victim, Tigrent, Inc.
(Reuters) – Former U.S. Representative Corrine Brown of Florida was sentenced on. who served 24 years in Congress, lost her re-election bid last year after being indicted. SEE ALSO: Supreme Court.
ALBANY – Attorney General Eric T. Schneiderman and New York State Comptroller Thomas P. DiNapoli today announced that Graycelia Cizik, 64, a resident of Polk County, Florida, pleaded guilty to a one-count indictment charging her with the crime of Grand Larceny in the Second Degree, a class C felony, before Supreme Court Judge Roger D. McDonough in Albany County Court.