US prosecutors allege that an LA-based criminal network was involved in a multi-million-dollar online conspiracy. Photograph: Anadolu Agency/Getty Images Nigeria’s federal government has urged the.
SHEA and EUGENE FALLON on wire fraud charges stemming from a scheme to embezzle approximately $2.6 million from a large international. the money to purchase a multi-million dollar house and luxury.
A doctor was sentenced to two years in prison for his role in false billing.
The head of a purported multimillion-dollar. was indicted on federal fraud charges for allegedly swindling equipment leasing companies out of more than $11 million, federal authorities said.
US prosecutors allege that an LA-based criminal network was involved in a multi-million-dollar online conspiracy. Photograph:.
Next FINRA writes "The former CEO of a similar company was recently indicted for his role in a multi-million dollar mortgage-based ponzi scheme." This would appear. of 2012 for a multi-state.
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BOISE — ten treasure valley residents have been indicted on felony charges in connection to what prosecutors describe as an international multi-million counterfeiting scheme that stretches.
A Guyanese real estate attorney was on August 26th convicted in a multi-million-dollar mortgage. indictment and evidence presented in the court of US District Judge Shira A. Scheindlin, Persaud and.
As part of the first mortgage fraud scheme, the indictment charges that from in or around May 2006 through on or about June 20, 2007, Beccia and his company, Horizon Construction, built six new.
Johnston to charges connected to a multi-million-dollar mortgage fraud scheme involving. Morris, was charged in September 2011 and his trial is set for Feb. 28, 2012. This case is being.
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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.
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.
Federal indictments unsealed today in Washington, D.C., charged 19 people in the U.S. and abroad with participating in various international fraud and money laundering. to target.