Plea deals in largest mortgage fraud scheme in WNY (WROC Rochester)
Story date: 2007-10-03 03:31:23
Added on: 2007-10-04 06:00:18
Guilty pleas Wednesday from two brothers embattled in one of the largest mortgage fraud schemes in Western New York history. Bobby and Richard Amico left federal court and they'll be back in January for sentencing.
Read more...
Related Stories:
-
Five Guilty Pleas In Mortgage Fraud Scheme - KXNT.com
Five people have entered guilty pleas in connection with a federal crackdown of mortgage fraud across the country. Prosecutors say the five...
2008-07-14 07:14:00 -
5 Take Pleas in Vegas Mortgage Fraud Case (KLAS Las Vegas)
The top federal prosecutor in Nevada said recent pleas by five people are helping the government unravel a large and complex mortgage...
2008-07-14 04:36:49 -
City fraudster pleads guilty (CNews)
The alleged Edmonton kingpin of a massive, multimillion-dollar mortgage fraud - believed to be the largest such case ever in Alberta -...
2007-12-04 01:57:52 -
Five plead guilty for roles in mortgage fraud that brought $17 million ... - Las Vegas Review Journal
The ongoing investigation of the Southern Nevada Mortgage Task Force resulted in guilty pleas from five defendants charged in a scheme that...
2008-07-12 01:55:00 -
In Tomorrow's Paper (EdmontonSun.com)
She looks more like a typical grandmother than a suspect in what is believed to be the largest mortgage-fraud case ever in...
2007-09-06 01:09:59 -
Amicos plead guilty in fraud case (Rochester Democrat and Chronicle)
Two brothers admitted Wednesday that they bilked mortgage lenders through an elaborate fraud scheme that authorities maintained was the largest of its...
2007-10-04 02:54:09 -
ECB's pleas for restraint at odds with mood
MSN MoneyCentral - But its pleas for wage restraint - likely to be repeated by Jean-Claude Trichet, ECB president, after Thursday's interest-rate...
2008-01-09 09:09:00 -
Cleveland woman gets seven years in prison for mortgage fraud (The Plain Dealer)
CLEVELAND -- Corritha Wells, 41, of Cleveland, was sentenced to seven years in prison today in Cuyahoga County Common Pleas Court for...
2008-08-21 12:04:17