Rocklin 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 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 ArticleAnnual Financial Report - 51 of 54 (ISE - The Irish Stock Exchange plc)
(Source: ISE - The Irish Stock Exchange plc) ļ»æ 37 Contingent liabilities, contractual commitments and guarantees Accounting policy Contingent liabilities Contingent liabilities, which include certain...
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...
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 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 ArticleAttorney Sentenced to Five Years in Prison for Defrauding Investors of More...
(Source: Federal Bureau of Investigation - Baltimore Field Office) BALTIMORE, MD-U.S. District Judge J. Frederick Motz sentenced Gregory E. Grantham, age 57, of Oceanside, California, today to five...
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 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 ArticleWoman Sentenced for Lynchburg Mortgage Fraud (Federal Bureau of Investigation...
(Source: Federal Bureau of Investigation - Richmond Field Office) LYNCHBURG, VA-The former majority owner of a local construction company, who recruited a number of strawbuyers to defraud financial...
View ArticleNational Medicare Fraud Takedown Results in Charges Against 243 Individuals...
(Source: OIG - Office of Inspector General) Florida Physician Agrees to Pay $4 Million and To Accept a 5-Year Exclusion From Medicare to Resolve False Claims Act Allegations Wifredo A. Ferrer, United...
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