Two Admit Roles in Mortgage Fraud Conspiracy and Money Laundering U.S. Attorney’s Office February 27, 2013 District of New Jersey (973) 645-2888 CAMDEN, NJ—A former property manager admitted today to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million
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02/28/2013
Two Admit Roles in Mortgage Fraud Conspiracy and Money Laundering U.S. Attorney’s Office February 27, 2013 District of New Jersey (973) 645-2888 CAMDEN, NJ—A former property manager admitted today to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million
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02/28/2013
Meet JesseHe's a little boy in dog's clothes. Be good to your pets.They need love and care just like we do.They're little people and beloved members of our families.Provide good homes for them, always.Proverbs 12 : 10
02/27/2013
Agent Charged With Larceny After Stealing iPad Another Boca Raton Florida Realtor is in trouble with the law. While James McGinnis is the third Realtor to be arrested by Boca Police, his arrest is not directly related to his real estate industry business or real estate license.McGinnis, who ru
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02/26/2013
Cynthia Suratos Lorica Sentenced for Mortgage Fraud and Tax Evasion U.S. Attorney’s Office February 26, 2013 Northern District of California (415) 436-7200 OAKLAND—Cynthia Suratos Lorica was sentenced yesterday to 18 months in prison and ordered to pay more than $1 million in restitution for b
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02/26/2013
Owner of Ocean City Architectural Firm Admits Submitting False Corporate Returns U.S. Attorney’s Office February 26, 2013 District of New Jersey (973) 645-2888 NEWARK—The owner of an Ocean County, New Jersey architectural and engineering firm today admitted filing fraudulent tax returns on beh
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02/26/2013
Montgomery County Pastor and Mortgage Broker Convicted of Mortgage Fraud U.S. Attorney’s Office February 26, 2013 Eastern District of Pennsylvania (215) 861-8200 PHILADELPHIA—Michael Wilkerson, 47, of Pottstown, Pennsylvania, and Denise Haines, 43, of Birdsboro, Pennsylvania, were convicted t
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02/26/2013
Bank Executive Sentenced to 30 Months in Prison for Mortgage Fraud Scheme in California U.S. Attorney’s Office February 25, 2013 Eastern District of California (916) 554-2700 SACRAMENTO, CA—U.S. District Judge William B. Shubb sentenced Joel Blanford, 44, of San Ramon, California, to 30 months
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02/26/2013
Kansas City Business Owners Indicted for Defrauding Debt-Stressed Clients U.S. Attorney’s Office February 25, 2013 Western District of Missouri (816) 426-3122 KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that the owners and oper
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02/26/2013
Alvin Man Gets 27 Years for Multiple Bank Fraud Convictions U.S. Attorney’s Office February 25, 2013 Southern District of Texas (713) 567-9000 HOUSTON—Patrick Cody Morgan, 46, of Alvin, has been sentenced to 27 years in federal prison for his convictions on multiple counts of bank fraud, Unite
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02/25/2013
