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Former Bank Vice President Sentenced to 10 Years in Prison for Mortgage Fraud Scheme Loan Fraud Scheme Cripples Community Bank with More Than $10 Million in Losses U.S. Attorney’s Office January 28, 2013
Paul Manafort, Trump’s former campaign. including conspiracy against the United States, conspiracy to launder money, and tax fraud-purchased Apartment 43G in 2006 for $3,675,000. He offered it as.
Pair Guilty in Mortgage Fraud Conspiracy Stephanie Abbott – April 24, 2019 – Leave a comment Jaime Mayorga , 40, and Ruben Rodriguez , 42, both of Sacramento, California were found guilty, on Tuesday, after a six-day trial, on one count of conspiracy to commit wire fraud.
Longtime Christian Post Publisher Charged in $10 Million Fraud Scheme Manhattan indictment alleges conspiracy and shady business practices between Christian Media Corporation and Newsweek rescuer.
News Miami Beach Lender, Broker Convicted in $20 Million Mortgage Scam Prosecutors say the broker used the profits from the scam to purchase a $6.9 million estate in Miami Beach.
Former Publisher of the Christian Post William C. Anderson Charged in $10 Million Fraud Scheme October 13, 2018 The former head of The Christian Post , which calls itself the No. 1 Christian website in the world, was indicted this week in what investigators say was a scheme to obtain millions in loans through false pretenses.
A California man who participated in a mortgage fraud scheme that resulted in losses to lenders of approximately $10.5 million has plead guilty to a charge of conspiracy to commit wire fraud.
The conspiracy charge and the bank fraud charges each carry a maximum potential sentence of thirty years in prison and a fine of the greater of $1 million, or twice the gross gain or loss.
In pleading guilty to conspiracy, wire fraud and embezzlement charges, Mr. Davis told. Monica C. Lozano, publisher and CEO of La Opinion; Charles E. Phillips Jr., president of Oracle Corp.; and.