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In its bid late last month to have U.S. district judge dabney friedrich review the grand jury instructions in her chambers, Concord argued that they could provide a basis for dismissing the single count it faces, conspiracy to defraud the United States.
· A chance meeting with Sen. Patrick J. Leahy (Vt.), the ranking Democrat on the Judiciary Committee, became an argument about Cheney’s ties to Halliburton Co., an international energy services corporation, and President Bush’s judicial nominees. The exchange ended when Cheney offered some crass advice.
Mortgage Fraud and Real Estate Fraud. erik hermann green, 37, Roseville, California was found guilty on Tuesday of three counts of wire fraud in a mortgage fraud scheme.. According to evidence presented at trial, Green was part of a large-scale mortgage fraud scheme to defraud the New Century Mortgage Company by submitting false documentation about employment, income and assets, including.
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It’s in our families, our careers, our media, our jobs, our classrooms, our goals, our interests, our desires, and even our minds. Sociology can be found at the neighborhood pub, in conversation with the clerk at 7-Eleven, on a date, and in the highest offices of government. It’s with us when we’re alone and when we’re in a group of people.
Juror scams have been prevalent for years, but variations of the scam have resurfaced within recent weeks. In this particular scam, a caller identifies himself as an officer of the court or a United States Marshal.