The mortgage fraud scheme caused mortgages worth more than. years in prison and a fine of $1 million. Despite the indictment, all the defendants are presumed innocent unless proven guilty beyond a.
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Indicted Cook County. to prison for 17 years for running a mortgage fraud scam that cost lenders about $16 million. 14 Charged With Bank Fraud Involving Home SalesFourteen people have been arrested.
– Former miami-dade county resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes MIAMI – A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money.
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On Oct. 31, James McClung, a former louis berger international. mcclung was sentenced on July 7, 2016 in New Jersey federal court by District Judge Mary L. Cooper. Please see full alert below for.
2013-12-21 · If found guilty, Martínez could be sentenced to more than 20 years in prison. Martínez could be released on a $250,000 bond if he can prove at a hearing Monday that the money comes from legitimate sources, according to CBS4.
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More than $74 million in criminal restitutions, fines, special assessments, and forfeitures; and.. sentenced to 8 years in prison and ordered to.
A California man who pleaded guilty Tuesday to causing dozens of swatting attacks – including a deadly incident in Kansas last year – now faces 20 or more years in prison. claiming that he was a.