The former publisher of a defunct Spanish-language newspaper in Miami and three other South Florida residents were charged in a $10 million mortgage fraud scheme. Marco Laureti, former publisher of.
Gupta, former head of management consultancy firm McKinsey and Company, pleaded not guilty on October 26 to insider trading charges. The founder of the Indian School of Business in Hyderabad has been.
Boente, issued the following news release: A federal jury convicted a former University of Virginia football player today of his role in a $10 million. to commit fraud and take advantage of the.
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The mortgage fraud charge related to Bullock’s 2001 application for and receipt of a $750,000 loan against his vacation residence in North Naples, Florida from Emigrant Mortgage Company, a subsidiary of the FDIC-insured Emigrant Savings Bank, without disclosing to the lender that there was already a $350,000 mortgage on the same property.
In pleading guilty to conspiracy, wire fraud and embezzlement charges, Mr. davis told. monica C. Lozano, publisher and CEO of La Opinion; Charles E. Phillips Jr., president of Oracle Corp.; and.
It collects a 10. bank fraud and conspiracy, crimes that prosecutors said dated to 2003. He pleaded guilty and was sentenced in August 2009 to almost six years in prison, having defrauded 13.
SAN FRANCISCO (AP) A former leader of a hells angels chapter in Sonoma County has been sentenced to nearly six years in prison for his role in a $10 million mortgage fraud scheme.
REICHMAN, 54, of of Irvington, New York, pled guilty to one count of conspiracy to commit wire fraud, which carries. and to provide restitution of $10 million to the Investment Firm. Charles.
Former Loan Company Officials Charged With Fraud. more than $10 million in disbursements. Each defendant is facing one count of conspiracy to commit wire fraud affecting a financial institution.
Former Publisher of the Christian Post William C. Anderson Charged in $10 Million Fraud Scheme October 13, 2018 The former head of The Christian Post , which calls itself the No. 1 Christian website in the world, was indicted this week in what investigators say was a scheme to obtain millions in loans through false pretenses.
Manhattan prosecutors have charged Newsweek’s former parent company, IBT Media, with carrying out a plot to defraud lenders out of millions of dollars as it struggles to remain profitable.