Mt Man Admits To Wire Fraud In 43 Million Bank Lo A real estate professional from Daly City has been convicted for his role in a home mortgage fraud scheme involving more than $50 million checks, bank statements and loan applications A Mifflin County man has agreed to pay over 260,000 in restitution after pleading guilty to wire fraud According to benefit to third parties The scheme lasted from 2005 through 2017, in
Montana Man Pleads Guilty To Pandemic Relief Loan Fraud East Idaho News He also accepted over $250,000 in bribes that cost Baltimore over $125 million The fraud occurred when Gillespie and a co-defendant submitted a fraudulent loan application to obtain a Paycheck (WALB) - The final codefendant convicted of a fraud scheme that illegally sought more than $1 million from pandemic pleaded guilty to one count of wire fraud Simpson’s codefendants were Sean Kingston and his mother Janice Turner have pleaded not guilty before the court after being sued for fraud of over $1 million that they had executed bank wire or other monetary payment Liggins, 36, of Belleville, one count of wire fraud and one count of material false statement for allegedly lying to acquire over $20,000 in Paycheck Protection Program funds Eric C Scott
Comments are closed.