Agent pleads guilty to fraud
Story date: 2007-10-18 05:50:00
Added on: 2007-10-18 20:53:10
News.com.au - A COFFS Harbour mortgage agent accused of defrauding investors of $13.5 million yesterday pleaded guilty to seven charges involving $5.8 million as part of a plea deal with the DPP and the ASIC. Dominic Cincotta, 54, appeared in the District Court on ...
Read more...
Related Stories:
-
South Seattle developer pleads not guilty to bilking investors - Seattle Post Intelligencer
A South Seattle developer accused of defrauding investors pleaded not guilty Monday to 20 felony charges filed against him. Laurance Anthone, owner...
2008-08-18 04:27:00 -
Ex-agent pleads guilty to fraud (AP via Yahoo! News)
A former federal agent who had investigated health care fraud pleaded guilty to seizing more than $1 million to buy property...
2007-10-31 07:41:21 -
Ex-agent Pleads Guilty To Fraud
Guardian Unlimited - PHOENIX (AP) - A former federal agent who had investigated health care fraud pleaded guilty to seizing more than...
2007-10-31 07:43:00 -
Restitution OK'd in $20 million scheme (Courier-Post)
A Haddon Heights man, accused of defrauding investors of at least $20 million, agreed to pay restitution Monday as part of a...
2008-06-24 12:26:40 -
Ex-agent pleads guilty to fraud (The Charlotte Observer)
A former federal agent who had investigated health care fraud pleaded guilty to seizing more than $1 million to buy property and...
2007-10-31 07:51:16 -
Man pleads guilty to home mortgage scam
Sacramento Bee - A Sacramento man accused to defrauding two couples in a home mortgage scam pleaded guilty Tuesday to bank fraud...
2008-01-16 09:26:00 -
ND woman to plead guilty to wire fraud
CNBC - She is expected to plead guilty to 34 counts of wire fraud and be asked to repay about $5,000, Assistant...
2008-01-16 03:53:00 -
Florida man pleads guilty in mortgage scam - MSN MoneyCentral
MONTGOMERY, Ala. (AP) - A Florida man has pleaded guilty in Alabama to defrauding a mortgage company out of more than $2...
2008-06-20 03:00:00