Posts tagged with: "sentencing"
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8 Nov 2011, 12:07 am
Ann Scarborough, 66, Hopkinsville, Kentucky was sentenced on September 30, 2011, to serve 72 months in prison for her role in a real estate investment scam. [read post]
30 Jul 2012, 7:10 am
Clint Bryson Rogers, 38, Scottsdale, Arizona, was sentenced on July 25, 2012, by U.S. [read post]
29 Dec 2011, 8:45 am
Derek Christopher Swann, 39, Norman, Oklahoma, was sentenced to serve 40 months in federal prison for money laundering related to a failed commercial and residential development called “The Falls. [read post]
20 Sep 2011, 10:55 am
Stacey Marie Hebuck, 37, Ravalli County, Montana, was sentenced to 42 months in prison for diverting funds from Pinnacle Title escrow accounts and using the money for her own personal use and benefit. [read post]
20 Feb 2012, 11:54 am
Gregory Cordell, 46, Cartersville, Georgia, was sentenced by United States District Judge Charles A. [read post]
5 Sep 2012, 10:45 am
Barbara Lynnae Puro, 49, Savage, Minnesota, a real estate agent, was sentenced for her participation in a multi-million-dollar mortgage fraud scheme that victimized lenders across the country. [read post]
6 Aug 2012, 8:03 am
Ty Howerton was sentenced by Judge Richard A. [read post]
5 Apr 2012, 7:40 am
Cantens, 73, Miami, Florida, was sentenced to five years' imprisonment followed by three years of supervised release for conspiring to commit mail and wire fraud in connection with a fraud committed at Royal West Properties, Inc. [read post]
1 Mar 2012, 12:34 am
Donald MacPherson, one of the prime architects of a massive mortgage fraud involving mostly Hamptons, New York, properties, was sentenced to four to 12 years in prison in Suffolk County court, New York. [read post]
30 Nov 2011, 8:59 am
Christian Tudorof, 43, Stamford, Connecticut, was sentenced to 18 months of imprisonment, followed by three years of supervised release, for his role in a $4 million mortgage fraud scheme that involved properties in Arizona, Connecticut and Florida. [read post]
23 Feb 2012, 12:02 am
Gabriel Viramontes, 49, Elk Grove, California, was sentenced by United States District Judge Edward J. [read post]
15 Aug 2012, 1:30 am
Michael Hodges, 53, New London, Connecticut, was sentenced to 18 months of imprisonment, followed by two years of supervised release, for his participation in an eastern Connecticut mortgage fraud scheme. [read post]
8 Jun 2012, 10:09 am
Mercado, 54, Gainesville, Virginia, was sentenced to 24 months in prison, followed by three years of supervised release, for engaging in a mortgage fraud scheme that defrauded Virginia banks of nearly $2.4 million in fraudulent loans. [read post]
10 Aug 2011, 8:22 am
Larry Gene Hillard, 57, Maple Grove, Minnesota, a former loan officer at Wells Fargo Bank, was sentenced to prison for participating in a $4.3 million mortgage fraud scheme. [read post]
23 Feb 2009, 2:25 pm
Download Sentencing Levels for Crack and Powder Cocaine - Kimbrough and the Impact of Booker [read post]
12 Oct 2018, 5:49 am
If the Pennsylvania sentencing commission has its way, computer-assisted sentencing could be just around the corner. [read post]
14 Oct 2014, 8:04 am
If the sentencing had followed those results, the three men would have faced sentences under federal guidelines of between thirty-three and seventy-one months. [read post]
7 Dec 2017, 6:18 am
Ten Year Sentence Farrar sought appellate review of his sentence before the Fifth Circuit Court of Appeals. [read post]
6 Nov 2009, 2:17 am
“Victims and their families should fully understand what a sentence means in practice, and CPS prosecutors can play a key role in explaining, the Attorney General, Baroness Scotland QC, said today. [read post]
25 Mar 2019, 12:06 pm
If not for being released on bail, Khadr would have served the entirety of his sentence by October of last year. [read post]
