Two years after a former Calgary lawyer and a former mortgage broker were charged in a multimillion-dollar theft and fraud scheme involving a half-dozen investors, a judge says he needs more time.
Today, Jason Greenblatt is poised to become President-elect Donald Trump’s point man on talks between the Israelis and Palestinians, among other international. to fraud charges in 1997 after their.
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Eastchester, NY lawyer indicted for role in multimillion-dollar mortgage fraud february 18th, 2010 – 3:14 am ICT by BNO News Tweet MANHATTAN, NEW YORK (BNO NEWS) – A lawyer who practiced in New York City and Westchester County was indicted on Wednesday for participating in a wide-ranging scheme to commit mortgage fraud, obstruction of justice.
Priests at Lauderdale Lakes Church Robbed At Gunpoint In God We Trust; All Others We Search (Part 1). In Lauderdale Lakes, Fla., two priests were walking around st. helen catholic church, when two men jumped over the church fence and robbed them.
BUFFALO, N.Y. (AP) – Federal officials say they’ve indicted four men in upstate New York who were allegedly behind a multimillion dollar mortgage fraud scheme. The four men from the.
A federal grand jury in San Francisco returned an indictment against a Northern California real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in.
A doctor was sentenced to two years in prison for his role in false billing.
Six Indicted as Part of a Multi-Million-Dollar Mortgage Fraud Scheme Defendants Targeted Low-Income Buyers, Falsely Inflated Buyer Assets In Loan Applications. This scheme resulted in upwards of $40 million in loans being provided to buyers that, but for the defendants’ fraud, would not have been loaned.
SIX DEFENDANTS INDICTED IN $4.5 MILLION MORTGAGE FRAUD SCHEME Defendants Used Sanford Title Services and Shell Companies to fraudulently disburse settlement proceeds to Themselves Baltimore, Maryland – A federal grand jury has indicted six defendants for conspiracy in a $4.5 million mortgage fraud scheme:
Six have been charged with participating in a scheme to charge mobile phone customers $50 million in monthly fees for unsolicited, recurring text messages about topics such as horoscopes, celebrity gossip and trivia facts, without the customers’ knowledge or consent – a practice the defendants referred to as "auto-subscribing."
A man is to stand trial accused of setting up a web-design firm as a front for a million pound fraud. scheme” to obtain a £251,294 mortgage from Halifax Building Society. That is said to have been.
Among them are 38 investigations of name-brand businesses and financial institutions involved in the financial crisis, including American International Group. more agents and prosecutors to combat.