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5 Jul 2011, 3:01 am
Odimegwu has been charged by a federal grand jury with 13 counts of wire fraud and four counts of money laundering. [read post]
2 Dec 2009, 1:52 am
Michael Milan, 49, Bethesda, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud for his role in carrying out a multi-million dollar mortgage fraud scheme. [read post]
23 Dec 2009, 3:43 am
Moinuddin, 33, Glendale Heights, Illinois; along with a fourth man, Moises Aguilera, 40, Cicero, Illinois, have been charged with multiple counts of Wire Fraud and Identity Theft, both of which are felony offenses. [read post]
5 May 2008, 6:07 am
Yolanda Crawley, 59, West Palm Beach, Florida was sentenced to two years in prison followed by five years of supervised release for wire fraud arising from a mortgage fraud scheme. [read post]
8 Jul 2011, 2:59 am
Claymon "Butch" Trammell, 61, along with his wife, Jeannettea Williams, 56, and daughter, Michelle Trammell, 39, Houston, Texas, have all pleaded guilty to conspiracy to commit wire fraud for their roles in a multi-million-dollar mortgage fraud scheme. [read post]
21 Feb 2011, 10:01 am
Stanley Walton, 52, and Pamela Black, 62, both of Las Vegas, Nevada, an attorney and a mortgage loan officer, have been charged with conspiracy to commit bank, mail and wire fraud for allegedly participating in a scheme to obtain mortgage loans from financial institutions using straw buyers and false loan applications. [read post]
26 Apr 2011, 2:41 am
He is charged with wire fraud in connection with a real estate investment "Ponzi" scheme. [read post]
22 Nov 2010, 1:11 am
Alfio Paulo Puglisi, 42, formerly of Melbourne, Florida, was sentenced to 51 months in federal prison for conspiracy to commit wire fraud, followed by 3 years supervised release, and restitution in the amount of $1,453,609.73. [read post]
31 Dec 2015, 7:31 am
” The patient died after a piece of wire broke off and perforated a vessel, according to an FDA report. [read post]
16 Jun 2008, 10:44 am
I noticed the following in Senator Lanane's legislative update:SEA 26 makes it a Class B infraction for a landlord's failure to properly install a smoke detector at the time a tenant moves into a unit or to repair an inoperative hard-wired smoke detector within seven days of receiving notice of the need for repairNot a bad thing but an infraction is the equivalent of a traffic ticket. [read post]
15 Jun 2010, 2:53 am
Daniele ,39, Tampa, Florida, has been charged in a criminal complaint for conspiracy and wire fraud affecting a financial institution. [read post]
20 Jul 2009, 8:48 am
Ivy Woolf-Turk, 52, Port Washington, New York, a Manhattan real estate developer who, as previously reported by Mortgage Fraud Blog, pleaded guilty to participating in a $27 million mail and wire fraud conspiracy, will be sentenced on September 23, 2009. [read post]
24 Jun 2011, 2:27 am
The defendant pleaded guilty to conspiracy to commit wire fraud on June 21, 2011 before U.S. [read post]
20 Nov 2008, 2:04 pm
Politicial Wire: CNN reports that Chicago businesswoman Penny Pritzker is President-elect Obama's choice to become Secretary of Commerce. [read post]
29 Sep 2008, 1:21 pm
Bryant in Hartford to one count of conspiracy to commit mail fraud and wire fraud. [read post]
4 Sep 2008, 3:34 pm
Census Bureau, 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]
31 Jan 2007, 6:39 pm
JOHANNES' IRAQ DOCUMENTARY, Outside the Wire. [read post]
4 Mar 2010, 1:50 am
Derrick Beaulieu, 38, and Shawnzell Venson, 37, both of New Orleans, Louisiana, were sentenced (Beaulieu, Venson) in federal court after pleading guilty last year to one count of conspiracy to steal government funds and wire fraud involving elderly individuals' Road Home grants. [read post]
1 Jun 2007, 7:36 am
Stephanie Corsmeier was convicted after an 8-day federal jury trial of 11 counts of bank, mail and wire fraud and conspiracy to launder money in connection with her participation in a down payment assistance scheme. [read post]
3 Dec 2008, 10:37 am
Howard Gaines, an attorney and licensed title agent, has been convicted on one count of conspiracy to commit mail and wire fraud and two counts of mail fraud. [read post]
