Archives For Oklahoma

Joe Don Johnson, 43, Midwest City, Oklahoma, was sentenced by United States District Judge David L. Russell to serve 118 months in prison for conspiracy to commit money laundering in connection with a Ponzi scheme involving a real estate investment scam.

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David L. Sturgeon, 63, Cordell, Oklahoma, has pled guilty to making false statements to defraud the Bank of Cordell.

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Safiyyah Tahir Battles, Oklahoma City, Oklahoma, formerly a real estate agent with T&T Realty, has been sentenced to 30 months in prison for mortgage fraud and money laundering.

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Joseph Angelo Sivigliano, 80, Oklahoma City, Oklahoma, was sentenced to serve 96 months in prison for conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme.

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Joseph Angelo Sivigliano, 80, Oklahoma City, was sentenced to serve 96 months in prison for conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme.

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Safiyyah Tahir Battles, Oklahoma City, Oklahoma, a former real estate agent with T&T Realty has been convicted of mortgage fraud and money laundering.

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Joseph Angelo Sivigliano, 79, Oklahoma City, Oklahoma, was convicted by a federal jury of conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme.

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Derrick Reuben Smith, 47, Midwest City, Oklahoma, was sentenced by United States District Judge Timothy D. DeGiusti to serve forty months in federal prison for his role in a conspiracy to commit wire fraud in connection with mortgage loans. 

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Derrick Reuben Smith, 46, Midwest City, Oaklahoma, has been found guilty by a jury of conspiracy to commit wire fraud in connection with mortgage loans. The jury returned its verdict after four days of trial.

According to an indictment returned in July of 2010, Smith recruited two individuals to buy two new homes in the Raintree Acres

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Gerald Wayne Snow, Sr., a/k/a Gerald Snow, 68, Broken Arrow, Oklahoma, has pled guilty to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349 and five counts of Wire Fraud, in violation of Title 18, United States Code, Section 1343. The Superseding Indictment also contained a criminal forfeiture of $4,878,743.87.

Charges arose from an investigation by the Federal Bureau of

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