Using tactics commonly seen in home mortgage fraud cases. people will be arrested on similar criminal charges in the coming months. The two-year investigation centered on Francis Santa, who the FBI.
· Borland was charged with one count of conspiracy to commit securities fraud and wire fraud. Borland, the owner of a New York-based investment fund named Belize Infrastructure fund 1 llc, and Borland Capital Group LLC, bilked about 40 investors out of an estimated $21.9 million between 2014 and March 2018.
Newsweek’s former parent company has been charged with defrauding lenders as part of an alleged $10 million scheme to help the iconic news organization stay in business.
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And then the Department of Justice put out word about a former newspaper publisher, mortgage broker, title agent and other individuals being charged federally for their participation in a $10.
A former Newsweek executive claims. indicted in New York State Supreme Court for fraud, conspiracy, money laundering and falsifying business records. They are charged with a scheme that raised $10.
Former newspaper publisher, mortgage broker, mortgage lender and real estate agent marco Laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.
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.
Manhattan prosecutors have charged Newsweek’s former parent company, IBT Media, with carrying out a plot to defraud lenders out of millions of dollars as it struggles to remain profitable.
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A former. Vegas and arrested Aug. 1 in Philadelphia. Stewart faces up to 20 years in prison on each conspiracy count and fraud count and up to five years in prison on the false statement count. She.
An alleged fraud to kick off the new year. Please Sign In and use this article’s on page print button to print this article.
WASHINGTON (Reuters) – Former Trump campaign chairman Paul Manafort has drawn a new accusation of bank fraud. Manafort’s $10 million bail package, prosecutors from Mueller’s office said Manafort.