Jacoby was found guilty of 11 counts of wire fraud, three counts of money laundering, and two counts of bank fraud.
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· Attorney could lose license over bank fraud conviction. boone county lawyer jason Springer is facing the potential loss of his law license.for his role in a property-flipping scheme.
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Ex-convicts active in mortgage fraud. Over the next three years, in a crime spree that stretched from Tampa to Miami, Almeida arranged nearly $3 million in fraudulent loans and fleeced 30 people — many of them elderly and disabled.
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Bankers from JP Morgan, Citigroup and Barclays are currently awaiting trials on fraud charges. Mark Johnson, former head of global foreign exchange cash trading at HSBC, has been convicted by the US Department of Justice for devising a scheme that cheated a client out of millions of dollars in a.
Mortgage fraud is a financial crime involved with falsifying loan documents, or otherwise trying to An air loan is a fraud scheme in which a mortgage broker invents both a property and a borrower in The lending bank ends up losing everything, because the home it would normally hold as collateral on.
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme.
Davenport lawyer convicted of bank fraud thomas geyer sep 14, 2011. along with real estate agent Mary Pat Harper and a mortgage broker, assisted Hanneken and Herdrich in carrying out a dual.
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· Two Denver-area men convicted of participating in a mortgage fraud scheme were sentenced to years in prison Friday. Two Denver-area men convicted of participating in a mortgage fraud scheme were.