Federal 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 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 ArticleLoan Broker Sentenced to Five Years in Prison for Defrauding Investors of...
(Source: Federal Bureau of Investigation - Baltimore Field Office) BALTIMORE, MD-U.S. District Judge J. Frederick Motz sentenced Mervyn A. Phelan, Sr., age 74, of Newport Beach, California, today to...
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...
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 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 ArticleManhattan U.S. Attorney and FBI Assistant Director Announce Arrests of Five...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge...
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 ArticleA.G. Schneiderman Announces Prison Sentence For Attorney Who Ran...
(Source: New York State Office of the Attorney General) SYRACUSE, NY- Attorney General Eric T. Schneiderman today announced the sentencing of licensed attorney Theresa Sanders, 56, of Fabius, New York,...
View ArticleRoseville Woman Convicted of Mortgage Fraud Scheme Involving Falsified...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - After a four-day trial, a jury in Sacramento found a Roseville woman guilty today in a mortgage fraud scheme...
View ArticleFinal Defendant is Sentenced to Prison in Multi-Million-Dollar Real Estate...
(Source: Federal Bureau of Investigation - Denver Field Office) DENVER-Ronald Benjamin, age 49, of Los Angeles, California, was sentenced by U.S. District Court Judge Wiley Y. Daniel to serve 14 months...
View ArticleStockton Real Estate Agent Sentenced to Over Three Years in Prison for Role...
(Source: FBI - Federal Bureau of Investigation) SACRAMENTO, Calif. - Lillian Marquez, 41, of Stockton, was sentenced today by U.S. District Judge John A. Mendez to three years and one month in prison...
View ArticleLittleton Man Sentenced for Implementing Mortgage Fraud Scheme (Federal...
(Source: Federal Bureau of Investigation - Denver Field Office) DENVER-Peter V. Capra, age 57, of Littleton, Colorado, was sentenced yesterday by U.S. District Court Judge R. Brooke Jackson to serve...
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 ArticleLoomis woman sentenced in multimillion-dollar mortgage fraud scheme
A Placer County woman convicted in a multimillion-dollar mortgage fraud scheme has been sentenced to 14 years in prison. Vera Kuzmenko, 46, of Loomis was sentenced Tuesday by U.S. District Judge John...
View ArticleStockton Real Estate Agent Sentenced to Over Three Years in Prison for Role...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - Lillian Marquez, 41, of Stockton, was sentenced today by U.S. District Judge John A. Mendez to three years and...
View ArticleRoseville Woman Sentenced to 14.5 Years in Prison for Mortgage Fraud and...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - U.S. District Judge John A. Mendez sentenced Rachel Siders, 41, of Roseville, to 14 and a half...
View ArticleCitrus Heights Woman Convicted of Mortgage Fraud (FBI - Federal Bureau of...
(Source: FBI - Federal Bureau of Investigation) SACRAMENTO, Calif. - After a four-day trial, a federal jury found Dianna F. Woods, 59, of Citrus Heights, guilty today of four counts of making false...
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 Article