Special counsel Robert Mueller found new evidence that President Trump’s former campaign manager paul manafort committed bank fraud, according to a filing released Friday. Manafort – who was indicted.
Oct. 30 – Veteran Republican political operative and former Trump campaign chairman Paul Manafort, who worked for the campaign for five pivotal months in 2016, is indicted on charges of conspiracy.
· SAN DIEGO-A husband and wife were sentenced today to more than three years in prison for directing a multi-million-dollar mortgage fraud scheme that resulted in more than $10 million in bank losses, plus scores of foreclosures that contributed to the nation’s financial meltdown in the mid-2000s.
The former parent company of the newsmagazine has been charged with a $10 million scheme to defraud lenders. The charges, first reported by the Wall Street Journal , include money laundering.
Former Twin cities auto mogul denny hecker was sentenced Friday to 10 years in prison after pleading guilty to bankruptcy and wire fraud. page news, reflecting the public’s fascination with him,
Ronald Ferguson, a former chief executive of General Re Corp., a reinsurance unit of Warren Buffett’s Berkshire Hathaway Inc, is the first of five defendants convicted in the fraud to hear his.
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.
NEWARK-A Piscataway, New Jersey man who owned and operated multiple foreclosure rescue companies was sentenced today to 46 months in prison for his role in a mortgage fraud scheme that defrauded numerous mortgage lenders of more than $10 million, U.S. Attorney Paul J..
OCTOBER 29–A billionaire hedge fund manager paid $43 million for a Monet “Water Lilies” painting that New York prosecutors allege was stolen and illegally sold by a former secretary. accused of.
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to court documents, defendants Laureti, Mostelac, Cabrera and Melian were involved with a $10 million mortgage fraud scheme. Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker.
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