Search for: "Michael Straw" Results 1 - 20 of 432
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3 Jul 2009, 1:54 am
“Justice Secretary Jack Straw has made a statement on the Michael Shields case. [read post]
3 Jul 2009, 1:09 am
“Justice Secretary Jack Straw today refused an appeal for a pardon by jailed football fan Michael Shields. [read post]
6 Jul 2009, 1:44 am
Ronnie Biggs and Michael Shields were not linked, nor did the cases raise similar issues, but the timing made it only too easy to portray Straw as hard-hearted and cynical, his decisions based on political grounds and/or the desire to court the public. [read post]
4 Nov 2008, 9:16 am
“Jack Straw, the justice secretary, is facing a cabinet-level revolt over his plans for a British bill of rights and responsibilities, and has sent his justice minister, Michael Wills, on a mission to re-explain the proposals to sceptical Whitehall departments. [read post]
10 Sep 2009, 2:14 am
“The Justice Secretary Jack Straw has made a statement about Michael Shields. [read post]
1 Mar 2017, 2:34 pm by Rachel Dollar
Michael Gerard Camphor, 60, Baltimore, Maryland, was sentenced to 27 months in prison, followed by three years of supervised release on charges arising from the fraudulent purchase of four properties in Baltimore, Maryland, using fraudulent loan documentation and straw purchasers, resulting in losses of over $735,000. [read post]
26 Feb 2010, 3:12 am by staff@mortgagefraudblog.com
Michael Hicks, 41, Quincy, Massachusetts, was sentenced in federal court for a mortgage fraud scheme in which he recruited straw buyers to purchase two properties in Dorchester, Massachusetts which ultimately went into foreclosure, causing a loss to the lenders of more than $1 million. [read post]
17 Aug 2011, 8:10 am
Michael Williams, 33, Jersey City, New Jersey, admitted his role in a $40.8 million mortgage fraud conspiracy, serving as a "straw buyer" to cause a lender to release more than $632,000 based on a fraudulent mortgage loan application [read post]
22 Dec 2008, 9:29 am
But I am sure that should the justice secretary, Jack Straw, grant him a pardon, the consequences for many prisoners currently in foreign jails could be severe. [read post]
2 Oct 2013, 12:34 pm by Michael Lowe
Tucson, Arizona:  Straw Buyer Mortgage Fraud  Last week, real estate developer William Michael Naponelli, 69, and real estate agent Bryan Atwood, 52, were sentenced by a federal judge after they pled guilty to federal charges of involvement in a mortgage fraud scheme. [read post]
13 Jul 2015, 7:48 am by Rachel Dollar
Cecil Sylvester Chester, 68, accountant, Mitchellville, Maryland; Michael Gerard Camphor, 59, real estate agent, Baltimore, Maryland; and Christopher Andy Kwegan, 58, real estate agent, Randallstown, Maryland were indicted by a federal grand jury on charges arising from the fraudulent purchase of seven properties in Baltimore, Maryland, using fraudulent loan documentation and straw purchasers, resulting in losses of over $1.7 million. [read post]
14 Sep 2010, 1:39 pm by Lyrissa Lidsky
Former Georgia Congressman Bob Barr is representing a gun dealer suing New York City Mayor Michael Bloomberg for libel. [read post]
9 Sep 2009, 2:08 am
“Liverpool fan Michael Shields has been pardoned by Justice Secretary Jack Straw. [read post]
1 Nov 2013, 7:30 am by Allison Tussey
If they had good credit and acted as straw purchasers—meaning they would sign loan documents as the purchaser of a house and attend the property settlement—Michael Wilkerson would pay them $15,000. [read post]
2 Mar 2009, 1:50 am
“The prospect of a pardon for Michael Shields increased last night when the Justice Secretary Jack Straw revealed that he has asked Merseyside Police to examine the case. [read post]
1 Mar 2012, 8:59 am
Michael Anthony Baker, 31, Houston, Texas, the ringleader of a mortgage fraud scheme, was sentenced to 180 months in prison for his involvement in defrauding and obtaining money from lending institutions by using straw buyers to purchase homes and submitting false/fraudulent documents to lenders. [read post]
30 Jul 2013, 1:19 am by Paul Caron
Michael Simkovic (Seton Hall), Brian Tamanaha’s Straw Men (Part 4): We Would Have to Be Off by 85 ercent For Our Basic Conclusion to be Incorrect: Brian Tamanaha’s latest blog post has been hailed by Stephen Diamond and others as a major concession. [read post]