Details International cyber takedown: Six Estonian nationals were arrested last month. Details Corporate fraud scheme: The former chairman and owner of Taylor, Bean & Whitaker (TBW), a privately.
Manafort was slapped with charges by a New York state court for his involvement in a multimillion-dollar mortgage fraud scheme that includes 16 counts of residential mortgage fraud and conspiracy.
WASHINGTON-Edward Dacy, 77, most recently of West Melbourne, Fla., was sentenced today to six years in prison on charges stemming from a multi-million dollar mortgage fraud scheme involving 45.
1 the leader of an international organized crime syndicate that ran a multimillion dollar cyber fraud scheme, and Dumitru Daniel Bosogioiu, 2 another Romanian fugitive charged with participating in.
An icon of the world globe, indicating different international options. leader raymond Foakes was sentenced to nearly six years in prison in January for his role in a multi-million-dollar mortgage.
PHILADELPHIAAn indictment was filed yesterday charging six people, including a couple and their daughter, in a wide-reaching mortgage fraud conspiracy in which the defendants allegedly stripped.
On Thursday, charges were unsealed against Romanian fugitive Nicolae Popescu, the leader of an international organized crime syndicate that ran a multimillion-dollar cyber-fraud scheme, and six other.
Three co-defendants in a multimillion-dollar mortgage fraud scheme were sentenced. Those indictments, as well as a third federal indictment for which Barber was convicted by a jury, involve.
2004-09-17 · . six individuals were arrested Thursday in Charlotte, charged with bank fraud for their roles in a multimillion-dollar mortgage fraud, scheme.
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are being indicted in an alleged connection with a major mortgage fraud scheme in the Chico area. The couple were first charged in 2008 for mail fraud and a multimillion-dollar “builder bailout,” and.
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In one operation, six individuals were arrested Thursday in Charlotte, charged with bank fraud for their roles in a multimillion-dollar. an alleged scheme designed to defraud banks of $22 million,