Cardarella did not object to home’s inflated price, co-defendant ...
Story date: 2007-10-24 03:38:00
Added on: 2007-10-24 13:00:20
Kansas City Star - Michael Rodd said he met with Cardarella and Raymond Zwego, who arranged the deal and also has pleaded guilty in the mortgage fraud conspiracy. Cardarella and his wife, former Jackson County Executive Katheryn Shields, are on trial in federal court ...
Read more...
Related Stories:
-
Guilty plea in mortgage fraud case
Kansas City Star - ... Walter Zwego Jr., 59, admitted that he led a scheme to defraud a mortgage lender in...
2007-10-19 10:18:00 -
Alleged mortgage schemer testifies at trial of Shields, Cardarella
Kansas City Star - Peterson was the closing agent and Kinman the mortgage broker in the deal. Zwego testified that both knew...
2007-10-30 05:14:00 -
Shields trial opens, and defense team blames ‘scam artists’
Kansas City Star - It was Zwego who drew his unwitting clients into a scheme to defraud a mortgage lender of $1.2...
2007-10-21 05:53:00 -
Key witness expected to testify today in Shields’ case
Kansas City Star - Shields, the former Jackson County executive, is on trial in federal court in Kansas City with her husband,...
2007-10-30 08:10:00 -
Prosecution nearly finished in Shields’ trial
Kansas City Star - Penny Hinton summed up the feelings of many people who did business with Raymond Zwego. “It was a...
2007-10-31 09:56:00 -
Testimony at Shields trial focuses on another's role
Kansas City Star - Katheryn Shields is the big name, but Raymond Zwego is the big man in the mortgage fraud trial...
2007-10-23 05:58:00 -
Shields claim is a smoke screen, prosecutors say
Kansas City Star - ... by Katheryn Shields, her husband, Philip Cardarella, and their lawyer seeking to have prosecutors pay more...
2008-02-15 12:37:00 -
Shields testifies that she didn’t read documents before signing
Kansas City Star - Shields was the final witness to testify in the mortgage fraud trial that centers on the sale of...
2007-11-01 05:19:00