Suffolk County auction gadfly back in business
Story date: 2007-10-14 12:15:00
Added on: 2007-10-14 06:00:22
Newsday - His son, Isaac, also was jailed for 5 months after pleading guilty to mortgage fraud and arranging for a bogus letter offering $7.25 million on the estate. Toussie's legal tactics also have cost Suffolk $1.4 million to retrieve e-mails he sought in ...
Read more...
Related Stories:
-
Rye conman jailed (Hastings Today)
A conman who stole the identities of elderly or dead people to commit a £1 million mortgage fraud has been jailed for...
2008-06-08 11:54:04 -
Medford man sentenced to five years in jail after pleading guilty to stealing identities, fraud (Medford Transcript)
Suffolk Superior Court Judge Judith Fabricant sentenced Medford resident Gerald Schena to serve five years in the House of Correction, to...
2008-11-03 08:15:17 -
Jamaican National Jailed For Mortgage Fraud - Caribbean World News
CaribWorldNews, MIAMI, FL. Tues. Aug. 26, 2008: A 47-year-old Jamaican national will spend the next two years of his life in prison...
2008-08-25 06:35:00 -
Suffolk, don't cut pay for rookie cops
Newsday - ... new officers in Suffolk, budget-cutters in Nassau could cite the new contract as a precedent, putting the process...
2008-01-17 12:14:00 -
08-24 Former Coffs Harbour mortgage broker jailed
ASIC - Mr Dominic Cincotta, a former Coffs Harbour mortgage broker, has been sentenced in the Downing Centre District Court to five...
2008-02-17 08:23:00 -
SocGen broker Kerviel jailed (TVNZ)
Jerome Kerviel, the trader blamed by French bank Societe Generale for huge losses, was jailed while police questioned a broker on whether...
2008-02-08 03:25:29 -
Lynn man jailed for three years.
Eastern Daily Press - ... He added: “Our priority at all times was the safety of the public.” Ward was jailed...
2008-01-21 06:00:00 -
Former Vero Beach attorney Hatch jailed; bond set at $3 million - TCPalm
Former Vero Beach attorney Hatch jailed; bond set at $3 millionTCPalm, FL - 51 minutes agoMartin could not say what Hatch's monthly mortgage payments...
2008-01-11 09:08:35