Catholic Parishioners In Vermont Claim The Wife Of Bernie Sanders Lied To Get A Sweetheart Loan From The Catholic Diocese Of Burlington Catholic parishioners in Vermont want the wife of Bernie Sanders investigated for federal bank fraud. A letter sent to the U.S. attorney Eric Miller in January and to a similar letter sent to the […]
Wife Of Bernie Sanders Accused Of Committing Bank Fraud Read Post »
Second Co-Conspirator In Arbors Mortgage Fraud Scheme Sentenced To Eight Months In Federal Prison Gary Blankenship received eight months in federal prison in the Arbors mortgage fraud scheme. Blankenship also pleaded guilty on February 4, 2016, to conspiracy to commit wire and bank fraud. The plea agreement states that entities controlled by the co-conspirators contracted
2nd Co-Conspirator In Arbors Mortgage Fraud Sentenced Read Post »
Cheap Detroit Homes And Straw Deals Don’t Mix As Nine Detroiters Head To Federal Prison For Mortgage Fraud Cheap Detroit homes and straw deals land nine Metro-Detroiters in federal prison. Five of the fraudsters were sentenced to prison this week for their roles in a multi-year mortgage fraud conspiracy.  The conspirators recruited straw buyers to
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Former Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme A federal jury has found Tampa Real Estate Agent Joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud. Pasquale now faces a maximum penalty of 30 years imprisonment for each count. Pasquale’s
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Massachusetts Mortgage Broker Michael P. O’Donnell Sentenced To 3 Years In Federal Prison Massachusetts mortgage broker Michael P. O’Donnell was sentenced to three years in prison. The judge also sentenced him to two years of supervised release. In addition, he was also ordered to pay a fine of $150,000 for Bank Fraud. Federal prosecutors claimed
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