Manhattan 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 ArticleRingleader of Mortgage Loan Modification Scheme Sentenced to More Than Nine...
(Source: FBI - Federal Bureau of Investigation) ARIA MALEKI, 33, of Santa Ana, Calif., was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 112 months of imprisonment,...
View ArticleHSBC FY2016 Results (ISE - The Irish Stock Exchange plc)
(Source: ISE - The Irish Stock Exchange plc) RNS Number : 3786X HSBC Holdings PLC 21 February 2017 21 February 2017 HSBC HOLDINGS PLC 2016 RESULTS - HIGHLIGHTS Strategic execution • Completed a $2.5bn...
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 ArticleLast Two Defendants Sentenced in Bakersfield Mortgage Fraud Scheme (Federal...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-Evelyn Brigget Sanchez, 32, and Darling Arlette Montalvo, 34, both of Bakersfield, were sentenced today to two years in...
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 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 ArticleGuyanese National Convicted of Mortgage Fraud (Federal Bureau of...
(Source: Federal Bureau of Investigation - Miami Field Office) A Guyanese national was convicted following a federal jury trial on charges stemming from his leadership and participation in an extensive...
View ArticleNew York Man Pleads Guilty and is Sentenced for Mortgage Fraud Relating to...
(Source: Federal Bureau of Investigation - Springfield Field Office) Earlier today, Maximus A. Yaney, 38, of New York, New York, pled guilty to mortgage fraud and was sentenced, the United States...
View ArticleHalf-year Report
12. Litigation, investigations and reviews The Royal Bank of Scotland Group plc (the 'company' or RBSG) and certain members of the Group are party to legal proceedings and the subject of investigation...
View ArticleReal Estate Brokers Imprisoned for Scheme to “Wash” Title to Million-Dollar...
(Source: United States Attorney's Office for the Southern District of California) Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY - March 21, 2016 SAN DIEGO - Brothers and...
View ArticleOwner of Baltimore Real Estate Consulting Company and Real Estate Agent Each...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - U.S. District Judge James K. Bredar sentenced real estate consultant Alexander Sivels, II, age 32, of...
View ArticleMichigan Residents Sentenced to Prison for Mortgage Fraud Scheme (Federal...
(Source: Federal Bureau of Investigation - Detroit Field Office) Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were...
View ArticleCo-Owner of Company That Originated Millions in Fraudulent Mortgages...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, N.J. - The co-owner of a mortgage company that was responsible for a long-running, large-scale mortgage fraud scheme that caused...
View ArticleOwner of Baltimore Real Estate Consulting Company and Real Estate Agent Each...
(Source: US Secret Service) Department of Justice U.S. Attorney's Office District of Maryland FOR IMMEDIATE RELEASE Friday, November 4, 2016 Owner of Baltimore Real Estate Consulting Company and Real...
View ArticleConspirator Sentenced to 30 Months in Federal Prison for Wire Fraud
FOR IMMEDIATE RELEASE Media Inquiries: 202-927-8940 Friday, October 13, 2017 sigtarp.gov @SIGTARP CONSPIRATOR SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD Co-Conspirator and TARP Bank...
View ArticleRingleader of Mortgage Loan Modification Scheme Sentenced to More Than Nine...
(Source: Federal Bureau of Investigation - New Haven Field Office) ARIA MALEKI, 33, of Santa Ana, Calif., was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 112 months of...
View ArticleRingleader of Mortgage Loan Modification Scheme Sentenced to More Than Nine...
(Source: FBI - Federal Bureau of Investigation) ARIA MALEKI, 33, of Santa Ana, Calif., was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 112 months of imprisonment,...
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