Woman In Mortgage Fraud Scheme Off To Prison (The Tampa Tribune)
Story date: 2008-03-28 12:56:20
Added on: 2008-03-28 21:00:20
A Land O' Lakes woman was sentenced Friday to 2 1/2 years in federal prison for her part in a $6 million mortgage fraud scheme that went on for more than a year.
Read more...
Related Stories:
-
Title agent sentenced in fraud case (BizJournals)
A day after her partner pleaded guilty to wire fraud and aggravated identity theft, Andrea Batronie of Land O' Lakes was sentenced...
2008-03-28 01:13:39 -
Mortgage fraud lands Chaska woman in federal prison - Minneapolis Star Tribune
Another mortgage fraud mastermind was sentenced to federal prison on Tuesday. This time, Molly L. Heise, 50, of Chaska, was sentenced to...
2008-08-19 05:38:00 -
2-year term given in fraud - Baltimore Sun
A Florida woman whose son is alleged to be a major drug dealer was sentenced yesterday in U.S. District Court in Baltimore...
2008-04-26 03:05:00 -
Bank fraud convict spared prison today
Rochester Democrat and Chronicle - (October 2, 2007) — A Greece man who went to prison for his role in a massive...
2007-10-02 10:38:00 -
No jail in bank fraud case (Rochester Democrat and Chronicle)
A Greece man who went to prison for his role in a massive mortgage-fraud scheme has been spared prison on a new...
2007-10-03 02:10:15 -
Needles woman sentenced to prison (Mohave Valley Daily News)
KINGMAN - A Needles woman who pleaded guilty two months ago to forgery, fraud and theft was sentenced Tuesday in Mohave County...
2008-05-29 02:53:15 -
Mobilian gets 71/2 years in mortgage fraud case (Mobile Press-Register)
A federal judge sentenced a Mobile woman Tuesday to 7cm HALF years in prison for mortgage fraud and ordered her to pay...
2008-05-28 02:33:41 -
Ore. man may get life for mortgage fraud
kgw.com - Clifford Brigham had already been sentenced to three years in federal prison for financial fraud when he launched a scheme...
2007-11-09 07:34:00
