Search for: "Manjur Alam"
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18 Aug 2015, 7:15 am
While on probation from a 2006 conviction for conspiracy to defraud HUD, Manjur Alam implemented another scheme to defraud mortgage-lending institutions. [read post]
12 Aug 2014, 5:47 pm
Manjur Alam, 47, Wichita, Kansas, was sentenced to six years in federal prison for a mortgage fraud scheme wherein he submitted false verification of rent and submitted a false letters of credit to lenders for nominal buyers. [read post]
18 Dec 2013, 7:52 am
Co-defendants are: Manjur Alam, 46, Wichita, who pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud, is set for sentencing Jan. 27. [read post]
15 Feb 2011, 1:52 am
Miah, Shamsul Afrin, Manjur Alam, Mohammed Kawsher, Mazharul Karim Mamun, Azm M. [read post]
26 Nov 2013, 9:48 am
All four defendants pleaded guilty and admitted co-defendant Manjur Alam recruited them to take part in a fraudulent scheme to obtain mortgage loans. [read post]
6 Sep 2013, 9:55 am
In their pleas, the four defendants said they were recruited to make home purchases by co-defendant Manjur Alam, who prepared loan applications in which the defendants made false statements to lenders. [read post]
