Bay Area News in Brief (San Jose Mercury News)
Story date: 2008-03-21 02:03:29
Added on: 2008-03-21 05:00:22
SAN JOSE Man ordered to pay $239,450 in scam A San Jose man who pleaded guilty to one count of money laundering in an "inheritance" scam was ordered Thursday to pay $239,450 in restitution, according to the Department of Justice.
Read more...
Related Stories:
-
Briton in insurance scam held in custody (AP via Yahoo! News)
A man accused of faking his own death in an insurance scam was ordered by a court Monday to remain in...
2007-12-10 03:42:15 -
Company ordered to pay $1.2M for mortgage scam (East Valley Tribune)
A Maricopa County Superior Court judge has ruled that a Chandler-based enterprise called Virtual Realty Funding Co. and its owner, Kenneth...
2008-05-29 11:27:34 -
Elderly fraud victims confront swindler in court
San Jose Mercury News - One by one, a succession of elderly fraud victims spoke in a San Jose courtroom Thursday, many...
2008-01-18 07:15:00 -
Bankruptcies on the rise (San Jose Mercury News)
These are boom times for Judith Whitman and the other San Jose area lawyers who practice before U.S. Bankruptcy Court in...
2008-10-24 08:08:11 -
Unit pursues scam artists (San Jose Mercury News)
Three people who convinced an 80-year-old woman they could give her winning lottery numbers if she took out a mortgage on her...
2008-05-30 01:46:44 -
King of deadbeats ordered to pay up (New York Daily News)
Boxing promoter Don King's son - one of the city's best-known deadbeat dads - has been ordered to show up in court...
2008-01-28 01:26:11 -
New classes help San Jose residents caught in housing debacle (San Jose Mercury News)
Some panicked San Jose homeowners have been coping with higher mortgage payments in recent months, and city officials are stepping up to...
2008-01-25 05:17:00 -
You may have already lost, if you fall for scam (The Beacon News)
The Better Business Bureau of Chicago and Northern Illinois has released its top 10 scam list for 2007, and lending...
2008-01-07 02:17:21