Guilty Plea Entered In Defunct Mortgage Co. Scam (The Patriot-News)
Story date: 2007-11-28 02:55:46
Added on: 2007-11-29 03:36:18
The man behind a defunct mortgage company which federal prosecutors allege scammed hundreds of homeowners of millions of dollars has entered a guilty plea to a charge of mail fraud in U.S. Middle District Court.
Read more...
Related Stories:
-
Brooklyn Executive Pleads Guilty in $44M Mortgage Fraud - 1010Wins
NEW YORK (AP) -- A former owner of a defunct mortgage firm has pleaded guilty in New York City to a charge...
2008-09-11 04:13:00 -
Brooklyn executive guilty in $44M mortgage fraud - Newsday
NEW YORK - A former owner of a defunct mortgage firm has pleaded guilty in New York City to a charge he...
2008-09-11 04:49:00 -
Craig: When is a guilty plea not a guilty plea? Good question
Minneapolis Star Tribune - If Sen. Larry Craig, R-Idaho, tries to withdraw a guilty plea he entered after being caught in an...
2007-09-04 05:59:00 -
Second guilty plea in lending fraud - Minneapolis Star Tribune
A second employee of a defunct Bloomington mortgage lender has pleaded guilty to taking part in a scheme that generated $1 million...
2008-05-29 05:56:00 -
Lawyer Enters Not Guilty Plea For Ex-Pastor (WJXT Jacksonville)
JACKSONVILLE, Fla. -- Darrell Gilyard, the former pastor of Shiloh Metropolitan Baptist Church, did not appear at his arraignment on a charge...
2008-02-05 08:32:47 -
Guilty plea in subprime mortgage scam
San Francisco Gate - Scott's office said Ngo admitted, in his guilty plea, that he falsely denied having received money from a...
2007-12-16 03:54:00 -
Guilty Plea Entered in Va. Loan Fraud - Washington Post
An Annandale man pleaded guilty yesterday to helping orchestrate a mortgage fraud scheme that used "straw buyers" to sell property across Northern...
2008-09-23 05:53:00 -
Sen. Larry Craig resigns, effective Sept. 30
Marketwatch - He had maintained his innocence despite the guilty plea, and hired a lawyer to review the case, but legal experts...
2007-09-01 09:35:00