Miami, Florida convicted fraudster Jorge Garrido got another five years in federal prison tacked onto his current sentence after pleading guilty to a $5.6 million investor fraud involving his G.
LITTLETON, Colo. (AP) – A young Florida woman who authorities say was so "infatuated" with the Columbine school shooting they feared she was planning an attack in Colorado just days ahead of the 20th anniversary was found dead Wednesday in an apparent suicide after a nearly 24-hour manhunt.
Three of 10 defendants charged in a mortgage fraud case were sentenced. has been sentenced, and two other defendants are awaiting trial. According to an indictment filed in December 2009, Michael.
FBI Cracks Down On Mortgage Fraud.. Miami, Houston and a dozen other regions policed by the FBI.. Houston suspect charged with murder of police officer
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In July, Xinis sentenced 56-year-old investment adviser Dawn Bennett to 20 years in prison for participating in the same fraud scheme. Jurors heard testimony. while her business was collapsing. An.
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The Federal Bureau of Investigation (FBI) on October 18, 2012 released the following: "Scheme involved the sale of vehicle to a known associate of the los zetas drug trafficking Organization In Eagle Pass this morning, federal agents arrested maverick county commissioner Rodolfo Bainet Heredia and two accomplices charged in connection with a money laundering and bulk cash smuggling scheme.
along with an FBI agent, a Lauderhill police officer and others, were indicted by a federal grand jury, accused of being part of a $16 million-plus mortgage investment fraud ring that bought and sold.
Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI. yield investment scams, business opportunity fraud, promoter/micro-cap/”pump and dump” schemes, foreign exchange (FOREX).
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Two Indicted in Sweeping Mortgage Fraud Investigations. PROVIDENCE, R.I.. counts of wire fraud are Harold H. Shaw, Special Agent in Charge of the Boston Division of the FBI;. Other cases charged in federal court as a result of the mortgage fraud investigations include:.
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