Man convicted of fraud is in custody (Ventura County Star)
Story date: 2008-03-15 12:07:01
Added on: 2008-03-15 01:05:00
A Simi Valley resident was taken into custody after being found guilty Friday of five counts of filing and recording false documents and two counts of forgery.
Read more...
Related Stories:
-
Examiner.com Related Articles: (The San Francisco Examiner)
Wilkes, 53, was immediately taken into federal custody. He was convicted in November on 13 counts of bribery, conspiracy, wire fraud and...
2008-02-19 05:06:23 -
8:59 a.m.: Ontario resident has more than $105,000 stolen in mortgage ... - Inland Valley Daily Bulletin
ONTARIO - Two men are accused of stealing more than $105,000 from an Ontario woman in a home loan mortgage fraud, police...
2008-08-08 09:15:00 -
Hillsborough County, Florida Mortgage Broker Pleads Guilty to Fraud
All American Patriots - November 5, 2007 -- TALLAHASSEE, FL – Florida Attorney General Bill McCollum today announced that a Hillsborough County...
2007-11-04 03:54:00 -
Fugitive charged in mortgage fraud operation arrested (NBC 2 Fort Myers)
One of the alleged ringleaders of a major mortgage fraud scheme has been arrested and denied bond. Eric Heckler faces 16 counts...
2007-09-20 09:10:15 -
Rogue trader freed from custody as serious fraud charges dropped
Daily Mail - ... freed from custody last night in a dramatic day of twists and turns which saw the serious...
2008-01-28 03:46:00 -
3 charged in foreclosure scam (The Salinas Californian)
Garcia was arrested in Santa Cruz County two months ago and is still in custody facing prosecution on charges of forgery, elderly...
2008-08-19 05:12:05 -
TX Property Appraiser Sentenced To Five Years For Mortgage Fraud
All Headline News - ... by a Dallas federal jury in August for one count of conspiracy to commit mail fraud...
2008-01-26 10:12:00 -
Rogue trader freed from custody as serious fraud charges dropped (Evening Standard)
Rogue trader Jerome Kerviel was dramatically freed from custody last night in a dramatic day of twists and turns which saw the...
2008-01-28 04:07:26