Guyanese National Indicted in Mortgage Fraud (Federal Bureau of Investigation...
(Source: Federal Bureau of Investigation - Miami Field Office) A Guyanese national was indicted on charges stemming from his leadership and participation in an extensive mortgage fraud scheme. Wifredo...
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 ArticleTexans Sentenced in East Texas Mortgage Fraud Conspiracy (Federal Bureau of...
(Source: Federal Bureau of Investigation - Dallas Field Office) PLANO, TX-Five defendants have been sentenced for their roles in a mortgage fraud conspiracy in the Eastern District of Texas, announced...
View ArticleTexans Sentenced in East Texas Mortgage Fraud Conspiracy (Federal Bureau of...
(Source: Federal Bureau of Investigation - Houston Field Office) PLANO, TX-Five defendants have been sentenced for their roles in a mortgage fraud conspiracy in the Eastern District of Texas, announced...
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 ArticleWoman Sentenced For Lynchburg Mortgage Fraud (United States Attorney's Office...
(Source: United States Attorney's Office for the Western District of Virginia) Susanne Helbig Previously Admitted to Causing Nearly $11 Million in Losses to Banks and Mortgage Lenders FOR IMMEDIATE...
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 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 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...
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