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Story date: 2007-10-13 08:26:00
Added on: 2007-10-15 19:30:34
La Crosse Tribune - Lock is also one of 10 people charged in a separate federal case of orchestrating an elaborate mortgage fraud. At Friday’s preliminary hearing, a number of investigators outlined how they identified the victims’ remains. Police had been called to ...
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News from around Wisconsin at 6:28 a.m. CDT
Chippewa Herald - Lock is also one of 10 people charged in a separate federal case of orchestrating an elaborate mortgage...
2007-10-14 04:18:00 -
Witness tells of body, grave
Milwaukee Journal Sentinel - In separate federal charges, Lock, along with nine other people, is charged with orchestrating an elaborate mortgage fraud....
2007-10-11 05:58:00 -
Tarrance sentencing set
North Channel Sun - Les Tarrance Sr., a Woodlands resident and business owner, pleaded guilty to conspiracy to commit mail and wire...
2007-10-30 07:41:00 -
Local business briefs: Another indictment in a mortgage fraud case
Kansas City Star - A federal grand jury has charged a seventh defendant in the $14 million mortgage fraud case in which...
2007-12-05 03:53:00 -
FBI: 25 Indicted In Mortgage Fraud Scheme
WBBM - CHICAGO (STNG) -- Twenty-five people have been charged in one of biggest mortgage fraud schemes ever prosecuted in the area,...
2008-02-08 11:08:00 -
Three are charged in home-resale case
Minneapolis Star Tribune - 'No snitch' T-shirts get unwelcome response Former fugitive Weaver wins a new murder trial Three are charged in...
2007-09-19 05:55:00 -
Concrete contractor cuts deal with prosecutors (San Francisco Chronicle)
Two years ago, San Francisco authorities blamed a local businessman for orchestrating a fraud scheme that resulted in tons of substandard concrete...
2008-06-01 08:53:33 -
Case continued for banker linked to mortgage fraud scheme - Daily News Tribune
A Waltham man arrested last month in connection with an elaborate mortgage fraud scheme involving several people appeared in Middlesex Superior Court...
2008-07-24 09:29:00
