Press release from justice.gov. A former microsoft software engineer was arrested today and charged in a criminal complaint charging him with mail fraud for a scheme to steal $10 million in digital currency from Microsoft, announced U.S. Attorney Brian T. Moran.
BRIDGEPORT – A New Haven man pleaded guilty Wednesday to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. Jeffrey Weisman, 43, is accused of acting as a closing attorney in.
Major Multifamily Landlord Indicted For Fraud, Accused Of Ponzi Scheme Madoff investment scandal. The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernard Madoff, the former NASDAQ Chairman and founder of the Wall Street firm Bernard L. Madoff investment securities llc, admitted that the wealth management arm of his business was an elaborate Ponzi scheme .
A Vallejo, Calif., man has pleaded guilty over his role in a mortgage and foreclosure rescue fraud scheme that cheated lenders out of approximately $10.5 million, the US Attorney’s Office for.
Vallejo Man Sentenced to 4 Years For $10 Million Dollar Mortgage Fraud and Foreclosure Fraud Scheme. August 2nd, 2019 at 9:45am. Vallejo resident Zalathiel Aguila, the U.S. attorney said. Kassai, who previously pleaded guilty to his role in the scheme, is awaiting sentencing.
Mississippi Man, Graham Williamson Pleads Guilty to Federal Hate Crime for Crossburning. Sergio Barientos Sentenced for Mortgage Fraud Scheme.. and lenders lost an estimated $10.47 million.
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Turner, 46, of Dayton, pleaded guilty in U.S. District Court to one count of conspiracy to commit money laundering as part of his role in a $5.6 million mortgage fraud scheme. role in a scheme to.
Vallejo Man Sentenced To Ten Years In Prison For Lead Role In mortgage fraud scheme oakland- karim Akil (also known as Scott Kinney) was sentenced today to 120 months in prison for conspiracy to commit mortgage fraud and money laundering, announced U.S. Attorney Brian J. Stretch and Internal Revenue Service, Criminal Investigation ("IRS-CI.
He faces federal charges of fraud, money laundering and obstruction of justice. Though Petters maintains he is innocent, four associates already have pleaded guilty for their roles. Bentley and.
A California man who participated in a mortgage fraud scheme that resulted in losses to lenders of approximately $10.5 million has plead guilty to a charge of conspiracy to commit wire fraud.
LOS ANGELES – A Van Nuys man pleaded guilty Monday to orchestrating a $17 million real estate fraud scheme that preyed on distressed homeowners. Michael "Mickey" Henschel, 70, is expected to.