Mario Coniglione, 50, Staten Island, New Jersey, surrendered himself and was arrested on Friday, August 23, 2013, on charges of second degree Theft by Failure to Make Required Disposition of Property Received.
Archives For Forgery
Joel Tillett, 36, Whitehall, Pennsylvania, was sentenced to four years in prison and ordered to pay restitution of $979,562.20 in connection with a mortgage fraud conspiracy.
Ruben Oscar Palagonia, 67, San Bernardino, California, was arraigned in San Bernardino Superior Court on Forgery and Identity Theft charges for allegedly obtaining a home mortgage loan with false credit information.
Ruben Oscar Palagonia, 67, San Bernardino, California, was arraigned in San Bernardino Superior Court on Forgery and Identity Theft charges for allegedly obtaining a home mortgage loan with false credit information.
Adorean Boleancu, 47, Napa, California, has been indicted and charged with 27 counts of bank fraud, wire fraud, money laundering, and aggravated identity theft. The indictment alleges that Boleancu executed a fraud scheme by forging more than $1.8 million in checks written on accounts of an elderly, widowed client for his personal benefit.
Amy B. Williams, 48, Buford, Georgia, has been indicted by a federal grand jury on charges arising out of a scheme to defraud First Coweta Bank.
Angela Corson Smith, 32, Billings, Montana, pled guilty to bank fraud during a federal court session on July 17, 2013, before U.S. District Judge Sam E. Haddon.
James Gordon Fields, 47, whose last known address is unknown, a man who was a fugitive from justice for more than a year, was sentenced in the United States District Court for the Western District of Virginia on a variety of fraud charges.
Angela Corson Smith was indicted and charged with bank fraud for allegedly forging her husband’s signature to obtain a home equity line of credit.
Edward Adams, 69, New York, New York, an attorney, pled guilty in Manhattan federal court to conspiracy to commit wire fraud in connection with his participation in a fraudulent real estate scheme.