Anthony Haynes, 53, Seffner, Florida pleaded guilty to two counts of wire fraud affecting a financial institution. He faces a maximum penalty of 30 years in federal prison on each count.
Continue Reading...EASLEY A local banker and developer pled guilty to conspiracy to commit bank fraud on Wednesday after a scandal that spanned from 2006-2008. According to United States Attorney Bill Nettles, William F…
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A solicitor, two property speculators, a financial adviser and two surveyors are accused of perpetrating a huge mortgage fraud. A jury heard that the scale and extent of the fraud was difficult to envisage.
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Season Heather Hymas, 27, American Fork, Utah, pleaded guilty in United States District Court in Boise, Idaho, to theft from a financial institution, a misdemeanor.
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Dennis O. Edwards, 49, Silver Spring, Maryland, was sentenced by U.S. District Judge Peter J. Messitte to 21 months in prison, followed by three years of supervised release, for conspiracy to commit bank fraud in connection with a scheme in which he submitted fraudulent loan applications to obtain over $2.241 million to purchase or refinance homes.
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GREENBELT, MD United States District Judge Peter J Messitte sentenced Dennis O Edwards, age 49, of Silver Spring, Maryland, today to 21 months in prison, followed by three years of supervised release, for…
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Three Pierce County women who played important roles in a mortgage fraud scheme that crippled now defunct Pierce Commercial Bank were sentenced yesterday in U.S. District Court in Tacoma, announced…
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New York Daily NewsBrooklyn-based real estate developer Schelton Assoumou was arrested today on charges of bank fraud and wire fraud for his participation in a multi-year mortgage fraud scheme. The defendant’s…
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Gerry Zobrist, 43, Las Vegas, Nevada, a lawyer, pleaded guilty to federal felony conspiracy and fraud charges for his involvement in a mortgage fraud scheme that caused federally insured financial institutions to suffer losses of more than $30 million.
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CBS LocalLAS VEGAS (AP) — A Las Vegas lawyer has pleaded guilty to federal conspiracy and fraud charges in a mortgage scheme that prosecutors say cost banks $30 million. The 43-year-old Gerry Zobrist pleaded…
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