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10 Dec 2008, 9:10 am
Wilson was convicted after pleading guilty to conspiracy to commit wire and mail fraud as well as money laundering at a hearing before U.S. [read post]
8 Mar 2011, 1:44 am
Gagnon is scheduled to be arraigned on three counts of wire fraud in United States District Court. [read post]
3 Jan 2012, 8:35 am
Eitan Maximov, 39, a citizen of Israel and lawful permanent resident of the United States, was convicted after a six-day jury trial on one count of conspiracy to commit wire and bank fraud and one count of wire fraud as a result of his leadership in a cash-back mortgage fraud scheme that took place during 2006-2008. [read post]
3 Apr 2008, 5:36 am
As identified in open court, Batronie conspired with defendant Luis Uribe, who pled guilty on March 27, 2008, to wire fraud and aggravated identity theft. [read post]
14 Aug 2008, 11:16 am
Miller‘s prison term stems from his January 28 th convictions by a jury of conspiracy to commit wire fraud and 15 counts of wire fraud. [read post]
16 May 2012, 1:28 am
Ashley Lacerda, 32, Egg Harbor Township, New Jersey; Francis Santore, 52, Northfield, New Jersey; and Brian Corley, 27, Egg Harbor, New Jersey, are being arraigned on charges of conspiracy to commit mail and wire fraud, mail and wire fraud, and conspiracy to commit money laundering in a $2.6 million time share mortgage fraud. [read post]
18 Jan 2023, 1:24 pm
Marat Lerner, 40, Brooklyn, New York , president of the Lerner Group, has been indicted for conspiracy to commit wire fraud, wire fraud, and money laundering in connection with a scheme to steal from clients of his mortgage loan modification business. [read post]
10 Feb 2021, 10:00 pm
A natural gas trader pleaded guilty in federal district court last week to conspiring to commit commodities fraud and wire fraud in an insider trading scheme over natural gas futures. [read post]
14 Apr 2011, 2:29 am
Morris Olmer, 82, New Haven, Connecticut, was found guilty of one count of conspiracy to defraud the United States, eight counts of wire fraud and four counts of making false statements. [read post]
3 May 2012, 11:47 am
He pleaded guilty to: wire fraud conspiracy, wire fraud and aggravated identity theft. [read post]
28 May 2009, 2:59 am
Hooker, 42, Detriot, who obtained and caused to be obtained numerous fraudulent mortgage loans, entered a plea of guilty to the charges of wire fraud and conspiracy to commit mail fraud and wire fraud. [read post]
28 Feb 2024, 11:06 am
The complaint charges Thomas with conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. [read post]
11 Feb 2016, 11:44 am
Litos entered a plea of guilty to one count of conspiracy and sixteen counts of wire fraud and was sentenced to 18 […] [read post]
24 Apr 2019, 8:55 am
On July 14, 2011, Mayorga, Rodriguez, and five others were charged by indictment with conspiracy to commit wire fraud. [read post]
8 Feb 2024, 10:59 am
Marat Lerner, 41, Brooklyn, New York, the former president of a debt relief services business, pleaded guilty today to one count of wire fraud conspiracy and one count of committing wire fraud while he was on pre-trial release. [read post]
25 Mar 2010, 2:45 am
Kennedy, Mississippi, both former loan closing agents, have been convicted on 35 total counts of conspiracy to commit mail and wire fraud, conspiracy to launder money, multiple counts of wire fraud, and multiple counts of money laundering in relation to their roles in a mortgage fraud conspiracy and scheme. [read post]
9 Feb 2011, 6:33 pm
” The Wire has to be a top 5 show of all time, no? [read post]
12 May 2009, 1:30 am
Appearing before Judge Jed Rakoff, Dreier pleaded guilty [WSJ report] to charges of conspiracy to commit securities and wire fraud, securities fraud, wire fraud, and money [read post]
25 Nov 2008, 10:54 am
Rafael Santiago and Angel Armendariz pled guilty in federal court in San Diego to conspiring to commit wire fraud. [read post]
10 Feb 2021, 10:00 pm
A natural gas trader pleaded guilty in federal district court last week to conspiring to commit commodities fraud and wire fraud in an insider trading scheme over natural gas futures. [read post]
