Judge freezes assets of Pa. mortgage broker under investigation (WFMJ Youngstown)
Story date: 2007-10-19 03:38:03
Added on: 2007-10-20 09:28:20
HARRISBURG, Pa. (AP) - A federal judge today is freezing the assets of a mortgage broker that prosecutors suspect of running a Ponzi scheme, defrauding hundreds of people in central Pennsylvania out of millions of dollars.
Read more...
Related Stories:
-
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 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
Morning Call - A federal judge on Friday froze the assets of a mortgage broker that prosecutors suspect of defrauding hundreds of...
2007-10-20 12:08:00 -
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 -
Don Spatz, 07/02/08 (Reading Eagle)
Mortgage broker Wesley Snyder, who is to be sentenced today in federal court in Harrisburg, last week wrote a letter of apology...
2008-07-02 05:17:42 -
Berks County judge won't freeze assets of employees of jailed mortgage ... - Reading Eagle
A Berks County judge on Friday turned down a request by state Attorney General Tom Corbett to freeze the assets of seven...
2008-08-29 08:53:00 -
Judge halts higher Pa. mortgage bills stemming from bankruptcy (WHP CBS 21 Harrisburg)
A judge is temporarily blocking higher mortgage bills facing more than 800 homeowners....
2007-10-11 05:35:50 -
Broker in mortgage scam gets 9 years
Chicago Tribune - Calling Michael Kakvand the "primary architect" of a multimillion-dollar mortgage-fraud scheme, a federal judge on Tuesday sentenced the one-time...
2008-01-23 01:47:00
