Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
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Former newspaper publisher, mortgage broker, mortgage lender and real estate agent Marco Laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.
August: Former NSA contractor Reality. the Justice Department on Friday charged Russian accountant Elena Khusyaynora with conspiracy to defraud the U.S. for her role in a plan to spend more than.
NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.
2006: Manafort and Gates begin work for a pro-Russian political party Paul Manafort and Rick Gates begin work as consultants for a pro-Russian political party in Ukraine led by former. on mortgage.
Manafort has pleaded not guilty to the charges. On Monday, prosecutors said in court filings that they intended to prove Manafort earned more than million lobbying for the former pro-Russia..
https://www.fbi.gov/feeds/boston-news A listing of the syndication formats available for the "Boston News" feed.
. federal charges related to their participation in a $10 million mortgage fraud scheme.. pled guilty to one count of conspiracy to commit wire fraud affecting a. Laureti was a former newspaper publisher and owner of Laureti.
· This week William C. Anderson, the former publisher of The Christian Post and CEO of the christian media corporation, and Etienne Uzac, the CEO of IBT Media and former owner of Newsweek, were arraigned this week for fraud, conspiracy, money laundering and falsifying business documents.
Former Twin Cities auto mogul Denny Hecker was sentenced Friday to 10 years in prison after pleading guilty to bankruptcy and wire fraud. page news, reflecting the public’s fascination with him,
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Oct. 30 – Veteran Republican political operative and former trump campaign chairman paul Manafort, who worked for the campaign for five pivotal months in 2016, is indicted on charges of conspiracy..
It collects a 10. bank fraud and conspiracy, crimes that prosecutors said dated to 2003. He pleaded guilty and was sentenced in August 2009 to almost six years in prison, having defrauded 13.