2 plead guilty in alleged mortgage fraud scheme in Albany. Two former paralegals for an Albany law firm admitted to roles in an alleged mortgage fraud scheme, Both were formally charged and.
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Mortgage fraudsters plead guilty to $10M scheme in South Florida. 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 guilty last week to one count of conspiracy to commit wire fraud affecting.
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Former Loan Officer Pleads Guilty in $3.5 Million Mortgage Fraud Scheme PROVIDENCE, RI-Juan Carlos Hernandez, 42, of West Warwick, R.I., a former loan officer with National city mortgage company, pleaded guilty today in U.S. District Court in Providence to his role in a "straw-borrowing" scheme that netted more than $3.5 million in.
11/30 – Former Executive of Engineering Firm, Birdsall Services Group, Pleads Guilty in Scheme to Avoid Pay-To-Play Rules by Making Illegal Corporate Political Contributions Through Employees 11/28 – Two North Jersey Chiropractors Plead Guilty to Taking Cash Kickbacks for Patient Referrals – Defendants Also Admit Failing to Report a Combined $1 Million in Income on Tax Returns
For Obama, it’s likely that more pressure would have been brought to bear on former Virginia Gov. Mark Warner, who removed himself from veep consideration earlier this summer citing family concerns..
Una foto al da durante 3 aos y “Golden Brown” de “The Stranglers” Announcements. Customer Support will be closed Thursday, July 4 th, in observance of the 4 th of July holiday. We will reopen for normal business hours on Friday, July 5 th, at 7am Central Time.. Edmentum periodically performs scheduled maintenance on Saturdays beginning at 8:00 p.m. Central Time through Sunday at 2:00 a.m. Central Time.
U.S. Attorney’s Office August 16, 2013 Northern District of Georgia (404) 581-6000 Former Consultant Pleads Guilty to His Role in Atlanta Public Schools Kickback Scheme ATLANTA-Mahendra Patel has pleaded guilty to conspiring with former Atlanta Public Schools (APS) Chief Information Officer (CIO) Jerome Oberlton to receive kickbacks in.
05/11/2012 Former Port Richey mayor pleads guilty to fraud charges 05/11/2012 Jury finds Torres family not guilty of child abuse 05/11/2012 ficano aide’s pal pleaded guilty in health-care fraud scheme 05/11/2012 Property developer pleads guilty to ACC bribery 05/11/2012 Tempers flare after ‘not guilty’ verdict in murder case
Former RE Broker Pleads Guilty to Mortgage Fraud. Timothy William Barnes guilty of property-flipping scheme. March 5, 2014. By MATT FOUNTAIN The Tribune – McClatchy-Tribune Information Services. A former San Luis Obispo, Calif., real estate broker pleaded guilty to orchestrating what federal prosecutors call a scheme to fraudulently flip properties across San Luis Obispo County.