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9 Feb 2009, 1:19 am
Sperling, 44, San Diego, California, pleaded guilty in federal district court to conspiracy to commit wire fraud for his part in a scheme to defraud a California construction firm of nearly $13 million. [read post]
11 Sep 2007, 6:42 am
Nancy Netherton, 49, Louisville, Kentucky, was indicted on seven counts of wire fraud for diverting over $1.5 million designated for the mortgage closings of seven properties, five in Ohio, one in Tenessee and one in Texas. [read post]
26 Nov 2007, 2:54 am
Alejandro Lopez, Emilio Lopez, Ravinderjit Singh Sekhon, and Linda Velasquez each pled guilty in federal court in San Diego, California to conspiracy and wire fraud charges. [read post]
20 May 2008, 9:58 am
Jason Jester, 38, South Park, Pennsylvania, pleaded guilty in federal court to a charge of Wire Fraud Conspiracy. [read post]
11 Feb 2011, 7:24 am
Dean Rodriguez, 41, Wexford, Pennsylvania, pleaded guilty to one-count of wire fraud conspiracy before Senior United States District Judge Alan N. [read post]
18 Aug 2008, 2:40 pm
Kelly Fields, 36, Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of Wire Fraud Conspiracy. [read post]
25 Feb 2008, 5:09 am
Christou, 57, Dunwoody, Georgia, was convicted by a jury in federal district court following a five day trial on charges of wire fraud and money laundering relating to an investment fraud scheme. [read post]
18 Sep 2008, 3:02 pm
Clifford McCall, 47, Lanham, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme which falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
29 Jun 2010, 2:59 am
James Dan, 45, Annapolis, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them homeless and with no equity. [read post]
22 Apr 2011, 2:41 am
Christopher Michael Paladino, 35, Melbourne, Florida, and Patrick Michael Micheletti, 31, also of Melbourne, Florida, pleaded guilty to an information charging them with conspiracy to commit wire fraud. [read post]
12 May 2008, 5:08 am
David Lincoln, 38, Baltimore, Maryland, was sentenced to 15 months in prison, followed by three years of supervised release for wire fraud arising from a mortgage fraud scheme in Maryland and Florida. [read post]
17 Dec 2010, 1:21 am
Crystal Spreng, 40, Cabot, Pennsylvania, has been sentenced in federal court to five years of probation, including six months of house arrest, on her conviction of wire fraud. [read post]
20 Sep 2007, 11:00 pm
If so, check out this Wired article on Chevron's venture to drill for oil 30,000 feet under the Gulf of Mexico. [read post]
3 Feb 2010, 1:48 am
Olu Campbell, formerly known as Oluseun Oshosanya, 29, Laurel, Maryland, pleaded guilty to wire fraud in connection with a scheme to defraud a mortgage company of $428,000. [read post]
28 Jun 2011, 7:56 am
Joseph Bowen Brown, 30, pleaded guilty in federal court conspiracy to commit wire fraud in a mortgage fraud scheme based in Phoenix, Arizona. [read post]
13 Sep 2010, 2:12 am
Anderson, 41, Framingham, Massachusetts, an attorney, was charged in federal court with wire fraud, bank fraud, and money laundering in connection with a multi-year, multi-property mortgage fraud scheme in Dorchester and Roxbury, Massachusetts. [read post]
10 Dec 2007, 5:41 am
Pahutski, both of Charlotte, North Carolina, were charged in a Superceding Indictment with perjury, conspiracy to commit money laundering, mail, wire and bank fraud. [read post]
26 Mar 2008, 4:39 am
., 40, Anchorage, Alaska, pleaded guilty to wire fraud associated with kickbacks he received from home sales in Anchorage, Alaska. [read post]
29 Mar 2010, 2:16 am
Johnson, 60, Groton, Connecticut, has been found guilty of four counts of wire fraud and two counts of engaging in illegal monetary transactions while operating his former mortgage lending business. [read post]
19 Feb 2010, 12:57 pm
Debra Phillips, 51, Pittsburgh, Pennsylvania, has been sentenced in federal court to three years of probation on her conviction of Wire Fraud Conspiracy on connection with a mortgage fraud scheme. [read post]
