Search for: "Ronnie Dollar" Results 1 - 20 of 88
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8 Dec 2010, 6:46 pm by Andrew & Danielle Mayoras
  She left behind no children and no spouse, but a detailed will and assets valued at more than six million dollars. [read post]
10 Jun 2014, 8:44 am by Glo
Scene of the Accident     Ronnie Carter was pronounced dead on the scene after the crash. [read post]
13 Jul 2012, 9:27 am
Ronnie Edward Duke, 45, Fenton, Michigan, pleaded guilty in connection with an extensive multi-million dollar mortgage fraud conspiracy. [read post]
11 Apr 2013, 8:45 am
Ronnie Edward Duke, 45, Fenton, Michigan, was sentenced to 13 years in prison in connection with a multi-million-dollar mortgage fraud conspiracy. [read post]
18 Jun 2010, 10:05 am by atussey@mortgagefraudblog.com
Seven individuals were charged in a federal criminal complaint in connection with an extensive multi-million-dollar mortgage fraud scheme: Ronnie Edward Duke, 43, Fenton, NJ; William Camsell Wells, III, 39, Howell, NJ; Wilinevah Richardson, 32, Rochester Hills, NJ; Ryan Andrew Zundel, 36, Belleville, NJ; Robert Charles Brierley, 43, New Boston, NJ; Nicole Lynn Turcheck, 31, Gibraltar, NJ; and Anthony Edward Peters, 72, Belleville, NJ. [read post]
16 Oct 2008, 10:14 pm
At the end of September, a jury awarded a $1.5 million to Ronny Martinez and Kenneth O'Neal. [read post]
30 Dec 2009, 5:58 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
11 Apr 2013, 8:45 am by Allison Tussey
Ronnie Edward Duke, 45, Fenton, Michigan, was sentenced to 13 years in prison in connection with a multi-million-dollar mortgage fraud conspiracy. [read post]
7 Jun 2013, 8:52 am by Allison Tussey
Ronnie Edward Duke, 45, Fenton, Michigan, was sentenced to 13 years in prison in connection with a multi-million-dollar mortgage fraud conspiracy. [read post]
28 Feb 2014, 8:07 am by Allison Tussey
Ronnie Edward Duke, Fenton, Michigan, was sentenced to 13 years in prison in connection with a multi-million-dollar mortgage fraud conspiracy. [read post]
30 Dec 2013, 4:56 am by Mark Astarita
  Without admitting or denying the SEC's findings, Instinet also consented to a censure and a cease-and-desist order.The SEC's investigation was conducted by Ronnie B. [read post]
18 Oct 2009, 11:32 am
HomePals collected approximately $14.3 million dollars from would be investors, however, the investigation revealed that only $1.2 million dollars of the funds were actually invested. [read post]
19 May 2008, 7:48 am
It is the most expensive option, with prisons costing tens of millions of dollars to build. [read post]
24 Apr 2009, 7:16 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
14 Aug 2009, 2:00 pm
  $25 Neighborhood Price   $4,950 Host ** $2,500 Special Guest ** $1,000 Friend  **   ** $500 Guest ** $175 Supporter     FOR EVERY DOLLAR CONTRIBUTED BY A NYC RESIDENT, THE CITY WILL "MATCH" IT WITH $6--YOUR $175 IS WORTH $1,225! [read post]