South Florida Attorney Found Guilty of Three Counts of Wire Fraud by Michael B. Cohen, P.A. After more than six hours of compelling testimony by convicted and jailed Ponzi swindler Scott Rothstein, a West Palm Beach, florida federal jury took one third the time of his testimony to find his associate Christina Kitterman, 39, guilty of all three.
Kirk Lawrence Brannan, 65, Lake Jackson, Texas pleaded guilty today for his role in a mortgage fraud scheme, admitting he conspired with others from 2005 to 2009 to execute a scheme to defraud Wells Fargo Bank and other lenders.. At the hearing, the court held that, in committing the crime, Brannan had used sophisticated means and had employed his special skills as an attorney and real estate.
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The owner and operator of a Miami-area mortgage company will serve the next 11 years in prison after being convicted for his part in a massive fraud scheme that defrauded the Department of Housing.
New York Child Care Fraud- Central to the tale of The Three Little Pigs is the big, bad wolf who blew down two out of three houses because the structures had not been built out of materials that could withstand the animal’s forceful blow.
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Spouse(s), Susan Stanford (separated). Robert Allen Stanford (born March 24, 1950), known primarily by his middle name, is an American convicted financial fraudster and former financier who was.. On June 14, 2012, Stanford was sentenced to 110 years in prison. "Stanford gets 110 years for role in $7B swindle".
TWO MEN CONVICTED OF LURING WOMEN TO SOUTH FLORIDA, DRUGGING THEM, RAPING. EXECUTIVE SENTENCED TO 15 YEARS IN PRISON FOR SCHEME TO BRIBE. LAWYER-TITLE AGENT CHARGED IN VERSAILLES MORTGAGE FRAUD SCHEME. U.S. ATTORNEY'S OFFICE COMMEMORATES 9/11.
Former owner and operator of phony mortgage rescue company sentenced to prison for role in fraud scheme Stephen French, a Scotch Plains, N.J., man was sentenced today to 33 months in prison for his role in a mortgage fraud scheme he organized through Elite Financial Solutions, a purported home foreclosure rescue company he owned and operated.
Mortgage Fraud Fugitive Sentenced to 21 Years in Prison Rachel Dollar – June 6, 2017 – Leave a comment Oscar Cantalicio Ortiz , 53, a contractor who had resided in Kingwood, Texas, prior to becoming a fugitive in this case, was sentenced in absentia to 262 months in prison for his role in a $16 million loan fraud scheme.