Troy Businessman Pleads Guilty to Fraud Scheme (WRGB Albany)
Story date: 2007-10-09 12:58:01
Added on: 2007-10-09 14:00:15
A Massachusetts man pleaded guilty in federal court Tuesday for his role in a mortgage fraud scheme in Troy several years ago.
Read more...
Related Stories:
-
Clifton Park Couple Pleads Guilty to Bilking Investors in Ponzi Scheme (WRGB Albany)
A Clifton Park couple has admitted to bilking at least 15 investors of over one and a half million dollars in a...
2008-01-15 10:51:43 -
Massachusetts couple pleads guilty to mortgage fraud in New York
Empire State News - Albany — Federal authorities in Albany Tuesday announced that Anthony Anderson and his wife, Laura Anderson, both of...
2007-10-10 01:38:00 -
Weiss convicted in mortgage fraud scheme - Rocky Mountain News Blogs
[BODY]Arvin Weiss, 58, has been found guilty of mortgage fraud and witness tampering, U.S. Attorney Troy Eid said today. A U.S. District...
2008-07-18 11:35:00 -
Property owner arrested for arson and Fraud in Albany (WRGB Albany)
A Cohoes man who reportedly fell behind on the mortgage payments of a four-unit apartment building he owns on Sherman Avenue in...
2008-10-31 11:59:41 -
Two plead guilty in mortgage fraud scheme - South Florida Business Journal
The U.S. attorney's office said two more defendants in a multimillion-dollar fraud scheme have pleaded guilty, bringing the number of guilty pleas...
2008-05-29 12:05:00 -
Forsyth man pleads guilty in fraud scheme
Access North GA - ATLANTA - A Forsyth County man has pleaded guilty for his part in in a $112-million fraud scheme....
2008-02-13 03:56:00 -
Guilty Plea In Mortgage Fraud Scheme (The Kentucky Post)
A Cincinnati man has pleaded guilty in a mortgage fraud scheme. Investigators say Steven Gittinger admitted to conspiracy to commit bank fraud...
2008-05-02 08:12:35 -
Global fraud scheme goes to federal jury (Albany Times Union)
FBI case centered on scheme involving attorney accounts ALBANY ? A federal jury began deliberations late Thursday in a fraud...
2008-11-07 04:10:17
