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9 Jul 2021, 5:18 pm by Staycie R. Sena
A man in his underwear reportedly climbed a church and set fire to the cross on the bell tower before jumping from rooftop to rooftop using electrical wires to assist him. [read post]
5 Jul 2012, 7:08 am by Adam Gillette
In case you need some people who do not know who leaked the story about Chief Justice Roberts switching his vote in the Obamacare decision speculating on who leaked the story to CBS reporter Jan Crawford, the Atlantic Wire (and many, many others) has you covered. [read post]
29 Dec 2009, 1:29 am by staff@mortgagefraudblog.com
Dema Daiga, 28, College Park, Maryland, and Oluseun Oshosanya, 29, Laurel, Maryland, have been indicted for wire fraud and aggravated identity theft arising from a scheme to defraud a mortgage lending company of approximately $664,493. [read post]
4 Mar 2014, 8:52 am by Tom Smith
Every check, every credit card purchase, every wire transfer leaves digital traces that can be collected and analyzed. [read post]
10 Jun 2008, 2:37 pm
Charles, Missouri, pled guilty to one felony count of wire fraud for selling two properties and then, after he no longer owned these properties, taking out a mortgage against one and selling the other for a second time. [read post]
28 Aug 2009, 9:10 am
Carollo, 31, Raytown, Missouri, and Rebecca Gelwix, 25, Des Moines, Iowa, each pleaded guilty to one count of conspiracy to commit bank fraud, money laundering and wire fraud. [read post]
25 Mar 2010, 2:16 am by staff@mortgagefraudblog.com
Antoine pled guilty last November to wire fraud and illegally using Social Security numbers in connection with the scheme. [read post]
13 Apr 2012, 4:05 am by AstuteLegalVideos.com
Brisbanetimes.com.au  April 13, 2012 "The fallout from the US subprime crisis has washed up on Australian shores - the Gold Coast - with US authorities seeking to extradite an American accused of money laundering and wire and bank fraud. [read post]
28 Dec 2009, 1:10 am by staff@mortgagefraudblog.com
Power were sentenced for conspiracy to commit bank and wire fraud, as well as bankruptcy fraud. [read post]
17 Feb 2010, 1:20 am by staff@mortgagefraudblog.com
Randy Berger, 39, and Elleni Berger A/K/A Elleni Klimantis, 43, Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charges of Wire Fraud Conspiracy in connection with a mortgage fraud scheme. [read post]
15 Feb 2011, 1:59 am by atussey@mortgagefraudblog.com
O'Neill to three counts of wire fraud and one count of mail fraud arising from a mortgage foreclosure rescue scheme. [read post]
4 May 2011, 2:12 am by atussey@mortgagefraudblog.com
Doty to 24 months in prison on one count of conspiracy to commit mortgage fraud through the use of interstate wires. [read post]
14 Jul 2011, 2:34 am by atussey@mortgagefraudblog.com
Margolis in New Haven to one count of wire fraud stemming from a $4 million mortgage fraud scheme. [read post]
9 Jul 2007, 6:36 am
Ronald Clark Joseph, 49, Prior Lake, Minnesota, has been charged with two counts of mail fraud, one count of wire fraud, and one count of money laundering in connection to a scheme to defraud mortgage lenders out of millions of dollars. [read post]
22 Jul 2010, 2:14 am by staff@mortgagefraudblog.com
Jessica Murillo, 33, a New Jersey resident, guilty to wire fraud affecting a financial institution. [read post]
8 Sep 2010, 2:54 am by atussey@mortgagefraudblog.com
James Berghuis, 38, formerly of Sacramento, California, now residing in Laguna Niguel, California, has been indicted on nine counts of mail fraud, wire fraud, and money laundering. [read post]
13 Feb 2009, 11:38 am
This dispatch arrives from WIRED: Unix weenies everywhere will be partying like it’s 1234567890 this Friday. [read post]
9 Mar 2011, 1:03 am by atussey@mortgagefraudblog.com
Noah Black, 42, Hyattsville, Maryland, pled guilty to federal charges of wire fraud and aggravated identity theft in connection with a mortgage fraud scheme. [read post]
27 May 2011, 2:36 am by atussey@mortgagefraudblog.com
Daniel Sporrer, 47, Gibsonia, Pennsylvania, has been sentenced in federal court to 27 months in prison and two years of supervised release on his conviction of wire fraud conspiracy. [read post]
26 Jul 2007, 12:15 pm
Here's the story in Wired. [read post]