SIGNONSANDIEGO NEWS SERVICES
Story date: 2007-10-09 04:10:00
Added on: 2007-10-09 14:00:17
San Diego Union-Tribune - Brent Wilkes, 53, is charged with conspiracy, honest services wire fraud, bribery of a public official, money laundering ... New York mortgage banker John Michael is charged with obstruction of justice for allegedly attempting to influence and impede ...
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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 -
31 indicted for home loan fraud
MSN MoneyCentral - ... and owner of Palm Bay Real Estate Appraisals; and Katherine Harris, former president and part owner of...
2007-12-17 03:17:00 -
Defense Contractor Sentenced to 12 Years for Bribery
Washington Post - Wilkes, 53, was convicted in November of 13 felony crimes including bribery, conspiracy and fraud for giving the gifts...
2008-02-19 05:50:00 -
Defense Contractor Denies Bribery
Guardian Unlimited - ... after pleading guilty in 2005 to accepting $2.4 million in cash, mortgage payments and other perks from...
2007-10-26 06:59:00 -
Cunningham coconspirator says contractor dreaded Cunningham meals
KESQ News - Prosecutors say Wilkes allegedly paid $625,000 toward the disgraced former congressman's houseboat and a mortgage on his Rancho Santa...
2007-10-12 11:59:00 -
Contractor Convicted in Cunningham Case
Philadelphia Inquirer - ... to appeal the jury's finding that Wilkes was guilty on 13 counts of conspiracy, bribery, money laundering...
2007-11-06 01:32:00 -
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 -
Democratic fundraiser charged with fraud
Minneapolis Star Tribune - NEW YORK -- Disgraced Democratic fundraiser Norman Hsu was charged Thursday with defrauding investors of more than $60...
2007-09-20 03:10:00
