United States Attorney’s Office. Western District of Missouri. 2008 Press Releases. are among 17 defendants indicted by a federal grand jury today for their roles in a .6 million mortgage fraud scheme that involved 25 residential properties in Lee’s Summit and Raymore, Mo. Angela R. Clark, 40, James F. Simpson, 39, Cynthia D. Jordan, 41.
Acting Brooklyn District Attorney Eric Gonzalez, together with New York State attorney general eric schneiderman, today announced that nine individuals have been variously charged with money laundering, mortgage fraud, grand larceny, conspiracy, and other charges related to their participation in a scheme to defraud mortgage lenders that.
· He faced an extensive list of charges including enterprise fraud, money laundering, and tax evasion brought against him by New York Attorney General Eric Schneiderman.
The Ultimate Truth about Housing Affordability They say that would help arlington heights remain within the state standard of having at least 10% of housing stock villagewide kept as affordable. which makes the ultimate decision on the overall.
· NEW YORK, NY (April 12, 2010) – Attorney General Andrew M. Cuomo today announced that his Medicaid Fraud control unit (mfcu) obtained a record 148 criminal convictions across New York and recovered over $283 million in 2009.
Former chief Edwin Fujinaga, 72, of the MRI International Inc, was sentenced by Gloria Navarro, a Chief Judge of the Nevada federal court, which followed his conviction that took place last November on 20 counts of wire fraud, mail fraud, and money laundering.
Federal and state authorities have chosen not to indict HSBC, the London-based bank, on charges of vast and prolonged money laundering, for fear that criminal prosecution would topple the bank and, in the process, endanger the financial system.
Articles posted here look at FBI agents in particular who wind up running security at corporations and what that means for democracy. We first have to look at the history of the U
· The Florida Office of Financial Regulation, the Ft. Lauderdale Police Department, and the Office of Statewide Prosecution announce the arrest of two individuals on charges of First Degree-Organized Scheme to Defraud over $1,000,000 from mortgage loan lenders. On Wednesday, March 5, 2008, Curt D. Francis, 37 and Tashina Latouche, 25 were.
Manhattan District Attorney Robert M. Morgenthau announced today the indictment of 13 individuals and a mortgage origination company for perpetrating over $100 million in mortgage fraud over a four-year period in the New York City metropolitan area.
In 1908, Stanley W. Finch became the head of the organization that would eventually become the Federal Bureau of Investigation, giving it a strong start in key areas of the FBI’s.
HomeStreet Sends Letter to Shareholders HomeStreet Sends Letter to Shareholders | Business Wire – HomeStreet Sends Letter to Shareholders All Three Proxy Advisory Firms Recommend Shareholders Re-Elect Chairman and CEO Mark Mason, Lead Independent Director Donald Voss and Independent Director.