Conspirator Sentenced to Prison for $1.5 Million in Mortgage Fraud Losses...
(Source: Federal Bureau of Investigation - Baltimore Field Office) BALTIMORE, MD-U.S. District Judge James K. Bredar sentenced Demetrius Peete, age 46, of Manassas, Virginia, to a year and a day in...
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 ArticleFederal Jury Finds Two Guilty of All Counts in Sacramento-Area...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-A federal jury found two defendants guilty today of mail fraud and making false statements on loan applications in a...
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 ArticleFederal Jury Finds Placer County Women Guilty in Multimillion Dollar Mortgage...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. -- After a 16-day trial, a federal jury today found Vera Kuzmenko, 45, of Loomis, and Rachel Siders,...
View ArticleActor Tommy Lister, AKA “Tiny” and “Zeus,” Charged with Mortgage fraud
Tommy “Tiny” Lister, a character actor who has appeared in nearly 100 movies including “Jackie Brown” and “Beverly Hills Cop II,” has agreed to plead guilty to a mortgage fraud scheme that cost banks...
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 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 ArticleDisbarred Illinois Attorney Sentenced to More Than Four Years in Prison for...
(Source: Federal Bureau of Investigation - Chicago Field Office) CHICAGO ― A disbarred Illinois lawyer has been sentenced to more than four years in federal prison for her role in a mortgage fraud...
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 ArticleRecruiters in Multi-Million-Dollar Mortgage Fraud Sentenced to Prison...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-A Virginia man and woman who recruited participants into a multi-year, multi-property mortgage fraud scheme in Roxbury and...
View ArticleFederal Jury Finds 2 Guilty of All Counts in Sacramento-Area Builder Bailout...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - A federal jury found two defendants guilty today of mail fraud and making false statements on loan...
View ArticleThree Detroit Residents Plead Guilty to Participating in a Home Mortgage...
(Source: Federal Bureau of Investigation - Detroit Field Office) Three Detroit, Michigan, area residents pleaded guilty today in U.S. District Court for the Eastern District of Michigan to conspiracy...
View ArticleNine Individuals, Including Five Registered Brokers, Indicted for...
(Source: Federal Bureau of Investigation - New York Field Office) BROOKLYN, N.Y. - A five-count indictment was unsealed this morning in federal court in Brooklyn, New York, against nine defendants,...
View ArticleFormer Director of Operations for Bernard L. Madoff Investment Securities,...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, announced that DANIEL BONVENTRE, the former Director...
View ArticleFraudster Homebuilder Sentenced to 15 Years in Prison for Defrauding...
(Source: Federal Bureau of Investigation - Baltimore Field Office) BALTIMORE, MD-U.S. District Judge J. Frederick Motz today sentenced Patrick J. Belzner, a/k/a "Patrick McCloskey," age 45, of...
View ArticleAnnual Financial Report - 51 of 54 (ISE - The Irish Stock Exchange plc)
(Source: ISE - The Irish Stock Exchange plc) 37 Contingent liabilities, contractual commitments and guarantees Accounting policy Contingent liabilities Contingent liabilities, which include certain...
View ArticleMulti-Million-Dollar Mortgage Fraud Ringleader Sentenced (Federal Bureau of...
(Source: Federal Bureau of Investigation - San Diego Field Office) SAN DIEGO, CA-Kathryn Sylvester of San Diego was sentenced today to 41 months in custody for operating a large-scale mortgage fraud...
View ArticleWoman Pleads Guilty to Lynchburg Mortgage Fraud (Federal Bureau of...
(Source: Federal Bureau of Investigation - Richmond Field Office) LYNCHBURG, VA-The former majority owner of construction company Genesis Mansions, who recruited a number of strawbuyers to defraud...
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