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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]
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]
2 Dec 2010, 1:28 am
Lynch, to wire fraud. [read post]
6 Nov 2008, 3:28 pm
Clarence Lewis III, 45, Houston, Texas, a broker operating Motown Mortgage Group, has been indicted and charged with conspiracy, wire fraud and money laundering arising from an alleged scheme to defraud residential mortgage lenders. [read post]
20 Nov 2009, 1:05 am
Randal Antoine, 36, Columbia, South Carolina, pled guilty to wire fraud and illegally using a Social Security number in connection with a mortgage fraud scheme. [read post]
13 Aug 2010, 2:56 am
Silvi, 43, Colorado was indicted for wire fraud , mail fraud, and money laundering, along with a forfeiture indictment, related to a mortgage fraud scheme. [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]
26 Mar 2008, 7:04 am
Wired looks at the Apple management culture, and reads some tea leaves about the future of the internetworked world: How Apple Got Everything Right By Doing Everything Wrong For all the protests, consumers don’t seem to mind Apple’s walled garden. [read post]
14 May 2008, 6:15 am
Leib Pinter and Barry Goldstein, two former principals of Olympia Mortgage Corporation, a Brooklyn, NewYork-based mortgage lender, were indicted on charges of conspiracy, wire fraud, and bank fraud. [read post]
21 Oct 2009, 2:53 am
Westergom, 60, Jacksonville, Florida, pleaded guilty to conspiring to commit wire and bank fraud. [read post]
12 Sep 2009, 3:06 pm
From "The Buddy System: How Medical Data Revealed Secret to Health and Happiness" (Wired):The data exposed not only the contagious nature of obesity but the power of social networks to influence individual behavior. [read post]
