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18 Oct 2010, 11:18 am
On the other hand it’s important to note that in the Williams case, by the due date of the Swiss Bank accounts had been frozen by the Swiss government, the IRS knew that the accounts had been frozen, and Mr. [read post]
1 Feb 2012, 12:11 am
William Troy Goings, 36, Sacramento, California, pleaded guilty in federal court to his role in a mortgage fraud scheme that defrauded a failed Sugar Creek, Missouri, bank of more than $8.5 million. [read post]
26 Oct 2009, 2:57 am
District Judge Alexander Williams, Jr. to 18 months in prison followed by five years of supervised release for bank fraud in connection with a scheme to defraud mortgage lenders. [read post]
21 Aug 2009, 2:01 am
Michael Lusk, Mykisha Williams, Gloria Buntyn, Keith Threatt and Melanie Wilkes were indicted on charges of conspiracy, mail, wire, and bank fraud arising from their involvement in a"flipping scheme". [read post]
7 Oct 2016, 7:50 am by Tom Kosakowski
King, University Ombudsperson Opening Remarks -- Mark Rubin, Executive director, Virginia Center for Consensus Building Keynote Speaker -- "Matters of Perspective: The Potential Role of Conflict Resolution in the INCLUSION (R)EVOLUTION," Sean Banks, Director, Ombuds Services and Corporate Ombuds Shell Oil Company VCU's Commitment -- Kevin Allison, Ph.D. [read post]
18 Aug 2014, 7:00 am by Allison Tussey
Williams Sr. for the Northern District of Oklahoma and Special Agent in Charge R. [read post]
5 May 2010, 2:28 am by atussey@mortgagefraudblog.com
Edward William Farley, 47, Hoschton, Georgia, was sentenced to serve 25 years in federal prison on charges of bank fraud and conspiracy involving mortgage fraud, a real estate investment "Ponzi" scheme with over a hundred victims, a check-kiting scheme and bankruptcy fraud. [read post]
19 May 2009, 2:51 am
Judge Williams also ordered Olafunmiloye to …Read More... [read post]