Local business briefs: Another indictment in a mortgage fraud case (The Kansas City Star)
Story date: 2007-12-06 08:39:47
Added on: 2007-12-06 23:21:50
A federal grand jury has charged a seventh defendant in the $14 million mortgage fraud case in which two others already have pleaded guilty. The defendant, 38-year-old Ronald E. Brown Jr. of Kansas City, faces one count each of conspiracy to commit mortgage fraud, interstate transportation of stolen funds, money laundering and wire fraud.
Read more...
Related Stories:
-
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 -
Judge delays KC home builder's trial
Kansas City Business Journal - Grand jury adds defendant to $25M mortgage fraud case [Kansas City] Two area women plead guilty to...
2007-10-29 11:39:00 -
Shields’ trial focuses on another defendant
Kansas City Star - Testimony in the Katheryn Shields mortgage fraud trial today has focused on co-defendant Monty Kinman. Kinman brokered the...
2007-10-26 05:01:00 -
Kansas Title Officer Sentenced for $16 Million Mortgage Fraud Conspiracy (Kansas City InfoZine)
This is the sixth co-defendant sentenced in the mortgage fraud scheme. Seven co-defendants pleaded guilty and two were convicted at trial....
2008-08-30 02:44:48 -
Guilty plea in money laundering tied to mortgage fraud
Kansas City Star - A Kansas City man has pleaded guilty to conspiracy to commit money laundering in connection with a $14...
2007-11-27 03:55:00 -
Co-defendant in City Hall case sentenced in mortgage fraud (Dallas Morning News)
One of the 16 co-defendants in the City Hall public corruption investigation was sentenced Friday to more than 11 years in federal...
2007-10-19 08:17:08 -
Co-defendant in City Hall case sentenced in mortgage fraud
Dallas Morning News - One of the 16 co-defendants in the City Hall public corruption investigation was sentenced Friday to more than...
2007-10-20 12:44:00 -
Defendant No. 6 joins mortgage fraud case - Honolulu Star-Bulletin
Federal prosecutors have charged a sixth defendant in a mortgage fraud case that displaced two families on Oahu. Paula Galacgac is the...
2008-09-20 05:57:00