Federal 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 ArticleAttorney and Real Estate Developers Sentenced in Wilmington-Area Mortgage...
(Source: Federal Bureau of Investigation - Charlotte Field Office) GREENVILLE-United States Attorney Thomas G. Walker announces that today Senior United States District Judge Malcolm J. Howard...
View ArticleRocklin man pleads guilty in mortgage fraud scheme
A Rocklin man pleaded guilty Thursday in federal court to his role in a mortgage fraud scheme. Aleksandr Kovalev, 53, pleaded guilty to wire fraud involving financial institutions in connection with a...
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 ArticleRocklin Man Pleads Guilty to Large-Scale Mortgage Fraud Scheme (United States...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. -Aleksandr Kovalev, 53, of Rocklin, pleaded guilty today to wire fraud involving financial...
View ArticleFormer Los Angeles Sheriff’s Deputy Sentenced in Mortgage Fraud Scheme...
(Source: Federal Bureau of Investigation - Kansas City Field Office) KANSAS CITY, MO-Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a former deputy...
View ArticleGuilty Plea in Bakersfield Mortgage Fraud Scheme (Federal Bureau of...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-Arlene Jeanette Mojardin, 32, of Bakersfield, pleaded guilty today to conspiracy to commit bank fraud, mail fraud, and...
View ArticleRocklin Man Pleads Guilty to Large-Scale Mortgage Fraud Scheme (FBI - Federal...
(Source: FBI - Federal Bureau of Investigation) SACRAMENTO, Calif. -Aleksandr Kovalev, 53, of Rocklin, pleaded guilty today to wire fraud involving financial institutions in connection with a mortgage...
View ArticleRocklin Man Pleads Guilty to Large-Scale Mortgage Fraud Scheme (Federal...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. -Aleksandr Kovalev, 53, of Rocklin, pleaded guilty today to wire fraud involving financial institutions in...
View ArticleFormer Fugitive Sentenced to Five Years in Prison for Mortgage Fraud Scheme...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Scott Edward Cavell, 31, of Sacramento, was sentenced today by United States District Judge John A. Mendez to five...
View ArticleMaryland Attorney and Loan Officer Sentenced in $20 Million Investment Scheme...
(Source: Federal Bureau of Investigation - Baltimore Field Office) BALTIMORE, MD-U.S. District Judge J. Frederick Motz sentenced Kevin Sniffen, age 53, of Phoenix, Maryland, an attorney licensed in...
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 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 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 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...
View ArticleConspirator 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 ArticleThree Additional Defendants Charged in Manhattan Federal Court in Connection...
(Source: FBI - Federal Bureau of Investigation) Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field...
View ArticleThree Additional Defendants Charged in Manhattan Federal Court in Connection...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of...
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