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A former senior vice president and loan officer at Pierce Commercial Bank was sentenced today in U.S. District Court in Tacoma to 10 years in prison and five years of supervised release for a mortgage fraud scheme that resulted in the collapse of the bank, announced U.S. Attorney Jenny A. Durkan.
NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.
· Linda Marie Kot, 58, Las Vegas, Nevada, a real estate agent, was sentenced to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans. The defendant was sentenced by U.S. District Judge Kent J. Dawson in the District of Nevada.
Newsweek’s former parent company has been charged with defrauding lenders as part of an alleged $10 million scheme to help the iconic news organization stay in business.
In January 2014, Robinson was jailed again – this time for 18 months – for his part in a complicated mortgage fraud..
Prosecutors say $10 million scheme provided funds to help keep company afloat A woman working inside of the building containing IBT Media, the former parent company of Newsweek, in.
Title Company Owner Involved in m fraud scheme, Lawsuit Alleges. January 10, 2017. The owner of a Florida-based title company along with a former newspaper publisher who was a real estate agent and mortgage broker face federal charges for allegedly participating in a $10 million mortgage fraud conspiracy in the Sunshine State.
WASHINGTON: Former Trump campaign chairman Paul Manafort has drawn a new accusation of bank fraud from. Manafort’s $10 million bail package, prosecutors from Mueller’s office said Manafort.
Former newspaper publisher charged in $10 million mortgage fraud conspiracy.. Contents United states code Loans. madeline montry 20 million mortgage fraud scheme fraud scheme october texas State Securities Board Issue Cease and Desist To Crypto and Medical Marijuana Investment Site Crypto.
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