Wednesday, July 23, 2014

Linda Deavers gets 10 years in prison

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Linda Deavers (61, Fishers, Indiana) was found guilty of 10 counts of wire fraud and 5 counts of money laundering. Deavers faces a maximum ...

4 Defrauded Bank of America of More Than $500,000 by “Flipping” Property

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An indictment was unsealed earlier today charging individuals with bank fraud and conspiracy arising from a scheme to take advantage of pl...
Thursday, July 17, 2014

Four Arrested for fraud

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A six-count indictment was unsealed this morning in federal court in Brooklyn charging mortgage broker Alex Barrett, property manager Bart...

Record $7 Billion Global Settlement with Citigroup

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The Justice Department, along with federal and state partners, today announced a $7 billion settlement with Citigroup Inc. to resolve feder...
Saturday, March 22, 2014

Colorado man sent to 108 months in prison for fraud

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Roger K. Howard, 51, Englewood, Colorado, was sentenced on Tuesday by U.S. District Court Judge R. Brooke Jackson to serve 108 months in fed...

Seven suspects who have been charged in a mortgage fraud scheme

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Seven suspects who have been charged in a mortgage fraud scheme that defrauded more than 1,550 Inland Valley, California, homeowners seeking...

Michael Wayne Harding pleaded guilty

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Michael Wayne Harding, 59, Keswick, Virginia, a businessman and former commercial real estate agent who pled guilty last year to a variety o...
Tuesday, October 8, 2013

Daniela Spiridon pled guilty to a real estate scheme

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 Daniela Spiridon o femeie, din Missouri,  in varsta de 42 de ani a pledat vinovata pentru frauda cu proprietati imobiliare. Femeia risca pa...
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