New York prosecutors wanting to file state mortgage-fraud charges against Paul Manafort say their case is much different from one that sent President Trump’s former campaign chairman to federal
U.S. District Judge Virginia Hernandez Covington has sentenced Jonathan Marmol (41, Odessa) to 15 months in federal prison and Mordechai Boaziz (67, Miami Beach) to 90 days in federal prison for conspiracy to make false statements to financial institutions.
An Allentown, Pennsylvania, attorney pleaded guilty today for his role in a $2.7 million investment fraud scheme that victimized his law clients.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division,
An Allentown, Pennsylvania, attorney has been charged for his role in a $2.7 million investment fraud scheme that victimized his law clients, according to a superseding indictment that was unsealed Monday.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s
Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Aston Wood, 56, New Richmond, Wisconsin and Miami, Florida, was sentenced today by U.S. District Judge James D. Peterson to 12 years in federal prison for
Credit Repair Company Settles FTC Charges It Deceived Consumers By Telling Them “Piggybacking” on Others’ Credit Could Boost ScoresMortgage Ledger Staff2020-03-12T14:10:25-04:00
Defendants promise “huge” credit score increases, ease in obtaining mortgages
St. Louis, MO –Larry Arnowitz, 66, of St. Louis, Missouri, was indicted by a federal grand jury on one count of mail fraud related to his illegal use of campaign funds for his personal use and expenses.
According to the Indictment,
Federal Jury Convicts Man of Wire and Mail Fraud in Connection with Fraudulent Mortgage Debt Reduction SchemeMortgage Ledger Staff2020-03-06T11:49:41-05:00
A federal jury yesterday found Anthony T. Williams, 48, of Nashville, Tennessee guilty of 32 counts of wire and mail fraud. The verdict followed a four-week trial before United States District Judge
Owner Of Fraudulent Mortgage Elimination Company Sentenced To 11 Years In Prison For $38 Million Fraud ConspiracyMortgage Ledger Staff2020-03-03T13:33:51-05:00
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JACQUELINE GRAHAM was sentenced today to 132 months in prison in connection with a $38 million
New York Attorney General Letitia James kicked off National Consumer Protection Week by releasing the list of top 10 consumer fraud complaints received by her office in 2019, in addition to a variety of tips on how New Yorkers can avoid future scams.
“This top 10 list not only reflects the numerous ways in which consumers