Wilkes gets 12 years in prison for bribery
Story date: 2008-02-20 09:57:00
Added on: 2008-02-22 11:38:43
San Diego Union-Tribune - The New York mortgage broker, who is Kontogiannis' nephew, pleaded guilty to conspiracy to commit money laundering and lying to a grand jury. His company processed bribe-funded mortgages on Cunningham homes.
Read more...
Related Stories:
-
Wilkes says he wanted to avoid upsetting Cunningham
San Diego Union-Tribune - The consensus advice was that it was better not to pursue it,” Wilkes said. Prosecutors also quizzed Wilkes...
2007-10-30 05:21:00 -
60-year sentence urged for Wilkes
San Diego Union-Tribune - In a related matter, the judge set a Feb. 4 hearing for a change of plea for John...
2008-01-22 07:46:00 -
Wilkes Assistant's Testimony: He Was Not Motivated By Greed
San Diego Channel - New York-based mortgage broker John Michael is awaiting trial on charges of obstruction of justice, accused of attempting...
2007-10-18 02:15:00 -
Judge orders Cunningham figure arrested pending sentencing
North County Times - Burns said prosecutors - who want Kontogiannis jailed for 10 years for his role in the Cunningham scheme...
2007-12-03 02:01:00 -
Indictment against Kontogiannis not dismissed
San Diego Union-Tribune - The indictment against a New York mortgage broker set to go on trial next month in a case...
2007-09-04 05:52:00 -
Feds call for 60-year sentence for Wilkes - San Diego Union Tribune
Feds call for 60-year sentence for WilkesSan Diego Union Tribune, United States - 2 hours agoHe is a New York mortgage broker who was...
2008-01-21 07:43:03 -
Illness delays trial of man linked to Cunningham case
San Diego Union-Tribune - Burns did not set a new date for John Thomas Michael, a 35-year-old mortgage broker from Long Island...
2007-10-02 03:50:00 -
Witness: Contractor lavished gifts on Cunningham
San Francisco Gate - Wilkes, 53, has pleaded not guilty to 14 counts of conspiracy, bribery, fraud and money laundering. His lawyer...
2007-10-17 01:26:00
