Judge freezes assets of Berks mortgage broker
Story date: 2007-10-20 12:08:00
Added on: 2007-10-20 11:00:23
Morning Call - A federal judge on Friday froze the assets of a mortgage broker that prosecutors suspect of defrauding hundreds of people out ... Government lawyers provided probable cause to believe Snyder is running a Ponzi mail fraud scheme that has affected the ...
Read more...
Related Stories:
-
Judge freezes assets of Pa. mortgage broker under investigation (Centre Daily Times)
A federal judge on Friday froze the assets of a mortgage broker that prosecutors suspect of defrauding hundreds of people out of...
2007-10-19 03:55:55 -
Judge freezes assets of Berks mortgage broker (The Morning Call)
Prosectors say man defrauded clients out of millions. A federal judge on Friday froze the assets of a mortgage...
2007-10-20 12:33:41 -
Judge freezes assets of Pa. mortgage broker under investigation (WFMJ Youngstown)
HARRISBURG, Pa. (AP) - A federal judge today is freezing the assets of a mortgage broker that prosecutors suspect of running a...
2007-10-19 03:38:03 -
Head of failed Berks investment firm has assets frozen
Reading Eagle - HARRISBURG — A federal judge on Friday froze the assets of Wesley A. Snyder after government lawyers provided evidence...
2007-10-19 10:20:00 -
Judge asked to reject bid to drop case vs. broker
San Diego Union-Tribune - The details are contained in court papers filed yesterday by prosecutors asking a judge to reject the defense's...
2007-08-30 12:33:00 -
Judge to decide whether to release mortgage fraud suspect
Akron Beacon Journal - Prosecutors and defense attorneys today continued their he-will-run, he-won't-run debate in a fight over the $3 million bail...
2008-01-31 03:35:00 -
Bulgarian Wall Street Broker Goes Missing as Securities Charges Near - Sofia News Agency
US federal prosecutors suspect that a Wall Street broker who is the target of a criminal investigation into sales of mortgage-related securities...
2008-07-31 02:29:00 -
U.S. can seek Ken Lay estate assets, judge rules (Houston Chronicle)
The government may go ahead with its bid to seize assets from Ken Lay's estate, a judge ruled Wednesday, denying a request...
2008-01-25 10:56:57