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19 Nov 2009, 1:59 am
Amy Schloemann, aka Amy Kinney; Karim Akil, aka Scott Kinney, aka Scott Kenney; Wonda Louise Kidd; Michelle McGuire; Kaska Clay, aka Mark Lane, aka Michael Lewis; James Ross; and Darnell Thomas were indicted on charges of conspiracy to commit wire fraud, wire fraud, and money laundering for their roles in … Read More... [read post]
22 Apr 2010, 2:10 am
The defendants include: Ralph Pecorale, a lawyer; Thomas Debonis, mortgage broker; Leonard Sudler, mortgage broker; Richard Sudler, mortgage broker; Marco Ramos, recruited straw buyer; Sophia Welsh; and Yves Mathieu, are all charged …Read More... [read post]
7 May 2009, 4:21 pm
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19 Mar 2008, 6:03 am
Thomas B. [read post]
5 Jul 2018, 8:40 am
Continue reading [read post]
25 Mar 2021, 8:57 pm
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22 Aug 2021, 9:31 pm
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8 Nov 2007, 4:21 am
The complaint alleges that the defendants market their services to …Read More... [read post]
14 Jul 2009, 2:28 am
According to court documents, Read More... [read post]
30 Dec 2010, 7:24 am
Cassadei owned, operated and/or did business in the name of, or using a …Read More... [read post]
26 May 2020, 5:37 pm
” Continue reading → [read post]
20 Apr 2009, 2:01 am
According to their plea agreements, Helgason, a licensed real estate agent, and …Read More... [read post]
19 Nov 2008, 10:00 am
According to …Read More... [read post]
8 May 2008, 5:17 am
Kupic, 38, and Francis Thomas Disonell, 38, both of Clifton Park, New York, were sentenced before the Honorable Gary L. [read post]
9 Sep 2010, 2:07 am
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9 Nov 2010, 1:48 am
Jeffrey Todd Shoup, 45, and David Thomas Hix, Jr. [read post]
20 Jun 2008, 12:02 pm
Lewis …Read More... [read post]
16 Jul 2010, 2:53 am
McAvoy imposed …Read More... [read post]
27 Jan 2012, 7:30 am
When the redacted opinion, filed by Judge Thomas Griffith, is made available, we will post it. [read post]
26 Aug 2008, 9:50 am
Considering the likelihood that Obama could have as many as six nominations, maybe even liberals should be reading a little more closely into Biden's record. [read post]
