2016-08-09 · Brea man pleads guilty in $9 million mortgage. in $9 million mortgage. commit mail and wire fraud as part of a scheme from October 2008.
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BALTIMORE (AP) – Federal prosecutors say a man and a woman have pleaded guilty to a scheme to defraud individuals and financial institutions of more than $1 million through fake auto loan.
Michigan launches massive blight removal campaign Motor City Blight Busters is a charitable organization located in Detroit, Michigan.Dedicated to the revitalization of the Detroit community, the group is responsible for cleaning up dump sites, tearing down blighted houses, painting existing homes and many other activities.
Pedram Abghari, a/k/a "Ted Allen," 38, of Irvine, California, pled guilty to one count of conspiracy to commit wire fraud and one count of wire fraud, each of which carries a statutory maximum sentence of 20 years in prison, and one count of misprision of a felony, which carries a statutory maximum sentence of three years in prison.
Future plans of investors in private real estate Analytics firm Preqin published data identifying asset managers as being the most likely investor group to be planning new commitments to private real estate funds. "80% of this investor group.
California Man Convicted for multi-million ‘mortgage loan reduction‘ Scam. Instead, they found that about $2.5 million of the money went to Tikal and his family. Tikal was arrested and incarcerated on fraud charges relating to this scam in September 2012 and continued to run the scheme from his jail cell for another 11 months, according to Romero.
JW Showcase JW Player is a New york based company which has developed a video player software of the. In 2016, the company released a new simpler-to-use version of its product, entitled JW Showcase. JW Player continues to be used by many.
In a press release from California Attorney General Kamala Harris, seven suspects have been arrested for their involvement in a mortgage fraud scheme that defrauded more than 1,550 homeowners across the state, who sought loan modification services during the foreclosure crisis.
2018-04-04 · Four plead not guilty in $8 million. a kickback illegal under California. where he was sent for his role in a $20 million mortgage fraud scheme.
Fifth Man Pleads Guilty in $40.8 Million Mortgage Fraud Scheme CAMDEN-A fifth New Jersey man today admitted his role in a $40.8 million mortgage fraud conspiracy, recruiting "straw buyers" to purchase real estate properties in New Jersey, South Carolina, and Georgia and causing lenders to release more than $18 million based on fraudulent.
Alan David Tikal, 46, of Brentwood, California, was convicted yesterday on 11 counts of mail fraud and one count of money laundering in a mortgage fraud scheme through which he stole $5.8 million.
Mahyar Mohases, 33, of Irvine, California, pled guilty to one count of conspiracy to commit wire fraud and one count of wire fraud. Abghari, Romano, and Mohases are scheduled to be sentenced in the coming months.