Local Councilman Part Of Fraud Investigation, Authorities Say (WPXI Pittsburgh)
Story date: 2008-02-01 07:09:30
Added on: 2008-02-01 20:18:07
A newly elected councilman's position could be threatened by federal fraud investigation, officials said.
Read more...
Related Stories:
-
Uniontown councilman charged in fraud (phillyburbs.com)
UNIONTOWN, Pa. - A new city councilman took part in a mortgage fraud scheme run by his daughter, federal authorities charged....
2008-02-02 01:02:00 -
Uniontown councilman charged in fraud
Patriot-News - UNIONTOWN, Pa. (AP) — A new city councilman took part in a mortgage fraud scheme run by his daughter, federal...
2008-02-02 10:54:00 -
4 More Arrests Made In Mortgage Investigation (The Tampa Tribune)
Four people were arrested Tuesday in a multi-million-dollar mortgage fraud scheme, state and local authorities said. ...
2008-03-25 09:24:24 -
37 indicted in Houston mortgage fraud case (Houston Chronicle)
A yearslong mortgage fraud investigation involving millions of dollars has led to charges against 37 people, from buyers to mortgage brokers to...
2007-12-06 09:37:50 -
Pressures mount for Canyon Lake councilman (The Press-Enterprise)
First, Canyon Lake Councilman Frank Kessler lost his committee posts in the wake of a sheriff's investigation into alleged misuse of his...
2008-06-04 11:45:55 -
Minnesota Builder Under Investigation For Mortgage Fraud (Builder Online)
The FBI and state of Minnesota authorities are investigating mortgage fraud in the state, and while federal and state authorities would not...
2007-09-13 05:32:40 -
Uniontown councilman charged in fraud - Wilkes Barre Times-Leader
Uniontown councilman charged in fraudWilkes Barre Times-Leader, PA - 3 hours agoA new city councilman took part in a mortgage fraud scheme run by...
2008-02-02 11:06:00 -
Racketeering suit accuses councilman of fraud (The Record)
A Bloomingdale councilman denies allegations that he engineered a scheme to siphon millions of dollars from a Bergen County credit union closed...
2008-11-13 12:41:28
