Three Palm Beach County Fraudsters Plead Guilty To Bank Fraud And Identity Theft Three Palm Beach County fraudsters are each facing up to 30 years in prison. Ja’kevious Ri’shaad Vickers, Gregory Bernard Ashley Jr, and Naim W. Kahook were involved in a bank fraud conspiracy involving stolen checks and the theft of personal identifying information. […]
Palm Beach County Fraudsters Plead Guilty 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 »
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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Woman and Her Parents Found Guilty of Bank Fraud, Wire Fraud, Conspiracy To Commit Bank Fraud & Wire Fraud In $3.8M Straw Borrower Scheme Silver Buckman and her parents, Vincent and Cynthia Foxworth are going to prison for operating a $3.8 million straw borrower scheme. A jury found the trio guilty of bank fraud and wire
Family Convicted in $3.8M Straw Borrower Scheme Read Post »
