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· The filing further states that of the $10 million loan to ITFederal, “little to no proceeds” were applied to the ITFederal project. Instead, it says that McDonald and Tran “converted all or a portion of the proceeds of the ITFederal loan to their own personal benefit.”
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A former newspaper publisher, mortgage broker, title agent and other individuals are charged federally for their participation in a $10 million mortgage fraud scheme. Wifredo A. Ferrer, united states attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field.
Richmond American Homes Announces New Neighborhood in Aurora AURORA, Colo., June 6, 2019 /PRNewswire/ — Richmond American Homes of Colorado, Inc., a subsidiary of M.D.C. Holdings, Inc. , is excited to announce its brand-new neighborhood in Aurora’s sought.
Former Twin cities auto mogul Denny Hecker was sentenced Friday to 10 years in prison after pleading guilty to bankruptcy and wire fraud. page news, reflecting the public’s fascination with him,
Supreme Court hears arguments on Chapter 12 bankruptcy, insider trading In re: Hade Reynolds Case No.: 18 BK 03187 . CERTIFICATE OF SERVICE. I, Amartya Bagchi, certify that on July 25, 2018, I caused to be served copies of the foregoing document to the following by electronic service through the Court’s. Local Housing Video Autoplay When autoplay is enabled, a suggested video will automatically play next.
A former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent was sentenced in federal court today to serve 180 months imprisonment for leading a $20 million mortgage fraud scheme. Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, and Robert F. Lasky, Special Agent in Charge, Federal Bureau of
The jail that held Jeffrey Epstein in his final days was reportedly severely understaffed and failed to conduct required checks on him. ABC News’ Mona.
As part of a six-day series on mortgage fraud in Florida, the newspaper. charges of wire fraud and conspiracy to make false statements. The charges stem from $42 million in property deals involving.
Special counsel Robert Mueller found new evidence that President Trump’s former campaign manager Paul Manafort committed bank fraud, according to a filing released Friday. Manafort – who was indicted.
Manafort has pleaded not guilty to the charges. On Monday, prosecutors said in court filings that they intended to prove Manafort earned more than $60 million lobbying for the former pro-Russia.
The former trump campaign manager is currently under house arrest and has been going back and forth with the court since his indictment in October by special counsel Robert Mueller. Manafort has been.
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Press releases and other news related to FBI financial institution fraud and mortgage fraud investigations.