Showing posts with label BANK FRAUD. Show all posts
Showing posts with label BANK FRAUD. Show all posts
Friday, May 8, 2015

BANK VP SENTENCED TO PRISON FOR BANK FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT May 4, 2015 Appalachian Community Bank Vice President Sentenced to Federal Prison for Bank Fraud GAINESVI...
Friday, February 20, 2015

REAL ESTATE BUSINESSMAN PLEADS GUILTY TO FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, February 19, 2015 Detroit Real Estate Businessman Pleads Guilty to Tax and Bank Fraud On Feb. 1...
Monday, June 2, 2014

U.S. ANNOUNCES $5 MILLION REWARD FOR KARL LEE IN WEAPONS PROLIFERATION CASE

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P hoto Credit:  U.S. State Department FROM:  U.S. STATE DEPARTMENT  Transnational Organized Crime Rewards Program Announces Reward Offe...
Wednesday, May 21, 2014

SIX FLORIDIANS PLEAD GUILTY TO MORTGAGE FRAUD INVOLVING CONDOMINIUM DEVELOPMENTS

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, May 15, 2014 Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Co...
Monday, April 21, 2014

AMERICAN POWER GANG LEADERS CONVICTED IN RACKETEERING CONSPIRACY

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, April 17, 2014 Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy...
Friday, April 11, 2014

NINE FACE CHARGES IN "ZEUS" MALWARE MULTIMILLION DOLLAR IDENTITY THEFT CONSPIRACY

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, April 11, 2014 Nine Charged in Conspiracy to Steal Millions of Dollars Using “Zeus” Malware ...
Thursday, April 3, 2014

JUSTICE ANNOUNCES INDICTMENTS IN FLORIDA MORTGAGE FRAUD SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, March 31, 2014 Seven Indicted in Florida in Mortgage Scheme Seven individuals have been indicted...
Wednesday, January 29, 2014

SPYEYE MALWARE DISTRIBUTOR PLEADS GUILTY TO FRAUD CHARGES

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FROM:  JUSTICE DEPARTMENT  Tuesday, January 28, 2014 Cyber Criminal Pleads Guilty to Developing and Distributing Notorious Spyeye Malware ...
Wednesday, September 18, 2013

8 PLEAD GUILTY IN THE CASE OF THE ARMENIAN POWER GANG

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, September 11, 2013 Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case F...
Saturday, June 16, 2012

MAJOR MORTGAGE COMPANY EXECUTIVE GOES TO PRISON FOR FRAUD

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, June 15, 2012 Former Chief Financial Officer of Taylor, Bean & Whitaker Sentenced to 60 M...
Saturday, March 24, 2012

FOUR CONVICTED FOR ROLES IN IDENTITY THEFT RING

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The following excerpt is from the Department of Justice website: Thursday, March 22, 2012 Armenian Power Member and Three Armenian Power ...