Fair Oaks Man Sentenced to More Than Five Years in Prison for Mortgage Fraud...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Today, United States District Judge Morrison C. England Jr. sentenced Anthony Salcedo, 34, of Fair Oaks, to five years...
View ArticleBakersfield Couple Sentenced to Prison for Role in Mortgage Fraud Scheme...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-Two Bakersfield residents were sentenced Tuesday by Senior United States District Judge Anthony W. Ishii in connection...
View ArticleFour Sentenced to Lengthy Prison Terms for Roles in Multi-million Dollar...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Today, United States District Judge John A. Mendez sentenced Peter Kuzmenko, 37, of West...
View ArticleFour Sentenced to Lengthy Prison Terms for Roles in Multi-Million-Dollar...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Today, United States District Judge John A. Mendez sentenced Peter Kuzmenko, 37, of West Sacramento, to 19 years in...
View ArticleThree Sentences Handed Down in Mortgage Fraud Cases (United States Attorney's...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - As part of the ongoing effort by U.S. Attorney's Office to prosecute mortgage fraud, three...
View ArticleThree Sentences Handed Down in Mortgage Fraud Cases (Federal Bureau of...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-As part of the ongoing effort by U.S. Attorney's Office to prosecute mortgage fraud, three defendants were sentenced...
View ArticleFair Oaks Man Sentenced to over Five Years in Prison for Mortgage Fraud...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Today, United States District Judge Morrison C. England Jr. sentenced Anthony Salcedo, 34, of Fair...
View ArticleLoan Officer Pleads Guilty to Concealing Mortgage Fraud Conspiracy (Federal...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - Christian Parada-Renteria, 40, of Woodland, pleaded guilty today to one count of concealing a widespread...
View ArticleNine Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme (Federal Bureau...
(Source: Federal Bureau of Investigation - Washington Field Office) WASHINGTON-Nine individuals have been sentenced on federal charges stemming from a mortgage fraud scheme involving 45 properties and...
View ArticleFormer Bakersfield Real Estate Developers Sentenced to Prison for Mortgage...
(Source: United States Attorney's Office for the Eastern District of California) FRESNO, Calif. - Three Bakersfield residents were sentenced Tuesday by Senior United States District Judge Anthony W....
View ArticleGuyanese National Sentenced to Over 21 Years for Mortgage Fraud (Federal...
(Source: Federal Bureau of Investigation - Miami Field Office) Ravindranauth 'Ravi' Roopnarine, 56, of Guyana, was sentenced by United States District Judge Jose E. Martinez on July 14, 2016 to 262...
View ArticleGuyanese National Sentenced to Over 21 Years for Mortgage Fraud (FBI -...
(Source: FBI - Federal Bureau of Investigation) Ravindranauth 'Ravi' Roopnarine, 56, of Guyana, was sentenced by United States District Judge Jose E. Martinez on July 14, 2016 to 262 months in prison,...
View ArticleDixon Man Sentenced to over 3 Years in Prison for Mortgage Fraud (United...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Hubert Rotteveel, 52, of Dixon, was sentenced today by Senior United States District William B....
View ArticleNine Sentenced in Multi-Million Dollar Mortgage Fraud Scheme (United States...
(Source: United States Attorney's Office for the District of Columbia) WASHINGTON - Nine individuals have been sentenced on federal charges stemming from a mortgage fraud scheme involving 45 properties...
View ArticleRoseville Woman Sentenced to 14.5 Years in Prison for Mortgage Fraud and...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - U.S. District Judge John A. Mendez sentenced Rachel Siders, 41, of Roseville, to 14 and a half years in prison...
View ArticlePlacer County Woman Sentenced to 14 Years in Prison for Multi-Million-Dollar...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - United States District Judge John A. Mendez sentenced Vera Kuzmenko, 46, of Loomis, today to 14 years in prison...
View ArticleFounder of Delta Homes and Lending Inc. Pleads Guilty to Mortgage Fraud...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Moctezuma Tovar, 46, of Sacramento, and Sandra Hermosillo, 53, of Woodland, pleaded guilty today to conspiring to...
View ArticleRoseville Woman Sentenced to 14.5 Years in Prison for Mortgage Fraud and...
(Source: FBI - Federal Bureau of Investigation) SACRAMENTO, Calif. - U.S. District Judge John A. Mendez sentenced Rachel Siders, 41, of Roseville, to 14 and a half years in prison for her involvement...
View ArticleA.G. Schneiderman, DA Gonzalez Announce The Indictments Of Nine Defendants...
Newsfrom Attorney General Eric T. Schneiderman FOR IMMEDIATE RELEASE April 24, 2017 New York City Press Office / 212-416-8060 Albany Press Office / 518-776-2427 nyag.pressoffice@ag.NY.gov Eric...
View ArticleJury Finds Allied Home Mortgage Entities And CEO Jim C. Hodge Liable For...
(Source: United States Attorney's Office for the Southern District of New York) Preet Bharara, the United States Attorney for the Southern District of New York, Kenneth Magidson, the United States...
View ArticleJury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage...
(Source: United States Attorney's Office for the Southern District of Texas) HOUSTON - A federal jury has found the entities formerly known as Allied Home Mortgage Capital Corporation (Allied Capital)...
View ArticleHudson County Man Sentenced to Five Years in Prison for Role in $13 Million...
(Source: Federal Bureau of Investigation - Newark Field Office) CAMDEN, N.J. - A Hudson County, New Jersey, man was sentenced today to 60 months in prison for his role in a $13 million mortgage fraud...
View ArticleNew York Attorney Sentenced to Six Months in Prison in Manhattan Federal...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, announced that HARVEY NEWKIRK, formerly counsel at a...
View ArticleFirst Co-Defendant in Multi-Million-Dollar Real Estate Deed Theft Scheme...
(Source: FBI - Federal Bureau of Investigation) Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY - October 24, 2016 SAN DIEGO - Daniel Deaibes was sentenced today to 24 months...
View ArticleFirst Co-Defendant in Multi-Million-Dollar Real Estate Deed Theft Scheme...
(Source: Federal Bureau of Investigation - San Diego Field Office) Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY - October 24, 2016 SAN DIEGO - Daniel Deaibes was sentenced...
View ArticleSenior Manager Sentenced In Manhattan Federal Court To 16 Years In Prison For...
(Source: United States Attorney's Office for the Southern District of New York) Preet Bharara, the United States Attorney for the Southern District of New York, announced that DIONYSIUS FIUMANO, a/k/a...
View ArticleBakersfield Couple Sentenced to Prison for Mortgage Fraud Scheme (United...
(Source: United States Attorney's Office for the Eastern District of California) FRESNO, Calif. - Two Bakersfield residents were sentenced Tuesday by Senior United States District Judge Anthony W....
View Article2015 Annual Results (ISE - The Irish Stock Exchange plc)
(Source: ISE - The Irish Stock Exchange plc) Group Chairman's Statement Statement by Douglas Flint, Group Chairman We enter 2016 with a clear strategy and with a plan for its implementation already...
View ArticleLoan Officer Pleads Guilty to Concealing Mortgage Fraud Conspiracy (United...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Christian Parada-Renteria, 40, of Woodland, pleaded guilty today to one count of concealing a...
View ArticleOwner of Baltimore Real Estate Consulting Company and Real Estate Agent Each...
(Source: FBI - Federal Bureau of Investigation) Baltimore, Maryland - U.S. District Judge James K. Bredar sentenced real estate consultant Alexander Sivels, II, age 32, of Baltimore, and real estate...
View ArticleOwner of Baltimore Real Estate Consulting Company and Real Estate Agent Each...
(Source: Federal Bureau of Investigation - Baltimore Field Office) Baltimore, Maryland - U.S. District Judge James K. Bredar sentenced real estate consultant Alexander Sivels, II, age 32, of Baltimore,...
View ArticleGuyanese National Sentenced to Over 21 Years for Mortgage Fraud (United...
(Source: United States Attorney's Office for the Southern District of Florida) Ravindranauth 'Ravi' Roopnarine, 56, of Guyana, was sentenced by United States District Judge Jose E. Martinez on July 14,...
View ArticleFederal Jury Convicts Final Conspirator in $278 Million Investment Fraud...
(Source: Federal Bureau of Investigation - Baltimore Field Office) Baltimore, Maryland - A federal jury convicted Richard Shusterman, age 53, of Highland Beach, Florida late on May 2, 2016, of...
View ArticleLeader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - U.S. District Judge James K. Bredar sentenced Richard Shusterman, age 53, of Highland Beach, Florida, today...
View ArticleLeader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in...
(Source: FBI - Federal Bureau of Investigation) Baltimore, Maryland - U.S. District Judge James K. Bredar sentenced Richard Shusterman, age 53, of Highland Beach, Florida, today to 18 years in prison,...
View ArticleLeader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in...
(Source: Federal Bureau of Investigation - Baltimore Field Office) Baltimore, Maryland - U.S. District Judge James K. Bredar sentenced Richard Shusterman, age 53, of Highland Beach, Florida, today to...
View ArticleHSBC FY2016 Results (ISE - The Irish Stock Exchange plc)
(Source: ISE - The Irish Stock Exchange plc) RNS Number : 3786X HSBC Holdings PLC 21 February 2017 21 February 2017 HSBC HOLDINGS PLC 2016 RESULTS - HIGHLIGHTS Strategic execution • Completed a $2.5bn...
View ArticleReal Estate Brokers Imprisoned for Scheme to ‘Wash’ Titles to Million-Dollar...
(Source: Federal Bureau of Investigation - San Diego Field Office) Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY - March 21, 2016 SAN DIEGO - Brothers and former San Diego...
View ArticleFederal Jury Finds Placer County Women Guilty in Multi-Million-Dollar...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-After a 16-day trial, a federal jury today found Vera Kuzmenko, 45, of Loomis, and Rachel Siders, 40, of Roseville,...
View ArticleFederal Jury Convicts Final Conspirator in $278 Million Investment Fraud...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - A federal jury convicted Richard Shusterman, age 53, of Highland Beach, Florida late on May 2, 2016, of...
View ArticleHalf-year Report
12. Litigation, investigations and reviews The Royal Bank of Scotland Group plc (the 'company' or RBSG) and certain members of the Group are party to legal proceedings and the subject of investigation...
View ArticleReal Estate Brokers Imprisoned for Scheme to “Wash” Title to Million-Dollar...
(Source: United States Attorney's Office for the Southern District of California) Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY - March 21, 2016 SAN DIEGO - Brothers and...
View ArticleOwner of Baltimore Real Estate Consulting Company and Real Estate Agent Each...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - U.S. District Judge James K. Bredar sentenced real estate consultant Alexander Sivels, II, age 32, of...
View ArticleMichigan Residents Sentenced to Prison for Mortgage Fraud Scheme (Federal...
(Source: Federal Bureau of Investigation - Detroit Field Office) Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were...
View ArticleCo-Owner of Company That Originated Millions in Fraudulent Mortgages...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, N.J. - The co-owner of a mortgage company that was responsible for a long-running, large-scale mortgage fraud scheme that caused...
View ArticleOwner of Baltimore Real Estate Consulting Company and Real Estate Agent Each...
(Source: US Secret Service) Department of Justice U.S. Attorney's Office District of Maryland FOR IMMEDIATE RELEASE Friday, November 4, 2016 Owner of Baltimore Real Estate Consulting Company and Real...
View ArticleConspirator Sentenced to 30 Months in Federal Prison for Wire Fraud
FOR IMMEDIATE RELEASE Media Inquiries: 202-927-8940 Friday, October 13, 2017 sigtarp.gov @SIGTARP CONSPIRATOR SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD Co-Conspirator and TARP Bank...
View ArticleRingleader of Mortgage Loan Modification Scheme Sentenced to More Than Nine...
(Source: Federal Bureau of Investigation - New Haven Field Office) ARIA MALEKI, 33, of Santa Ana, Calif., was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 112 months of...
View ArticleRingleader of Mortgage Loan Modification Scheme Sentenced to More Than Nine...
(Source: FBI - Federal Bureau of Investigation) ARIA MALEKI, 33, of Santa Ana, Calif., was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 112 months of imprisonment,...
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