wannabe wiseguy

Wannabe Wiseguy James Sabatino’s Prison Guard Buddy Gets 5 Years

Federal Prison Guard Sentenced To 5 Years In Federal Prison For Helping Wannabe Wiseguy Former federal prison guard Michael Mazar was sentenced today to 5 years in prison and ordered to pay over $8.9 million in restitution. Mazar was a guard at the federal prison in Miami. He provided inmate James Sabatino with several cellular smartphones and other […]

Ice agent

Former ICE Agent Admits Scamming Suntrust And Freddie Mac

Former ICE Agent Admits To Defrauding Suntrust And Freddie Mac In Short Sale Straw Deal Gone Bad A former ICE Agent admitted in court last week that she conspired to defraud Freddie Mac and SunTrust Mortgage in a short sale scheme. Shauna Sutherland pleaded guilty this week to one count of wire fraud related to the scheme. Sutherland admitted to […]

federal prison guard

Federal Prison Guard Pleads Guilty In Prison-Based Fraud Scheme

Miami Based Federal Prison Guard Michael Mazar Pleads Guilty In Prison-Based Fraud Scheme Former federal prison guard Michael Mazar pled guilty to mail and wire fraud last week He orchestrated the scheme with an inmate from a Miami federal prison. Mazar was employed as a federal prison guard at the Federal Detention Center in Miami from July […]

Public Foreclosure Auctions

Investor Indicted for Bid-Rigging at Public Foreclosure Auctions

Ramin Rad “Ray” Yeganeh Indicted By Federal Grand Jury For Bid-Rigging And Fraud At Public Foreclosure Auctions   A federal grand jury in San Francisco returned an indictment against a real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in Northern California, the Department of Justice announced today. A […]

Boca Ratonians

Provident Funding Associates Settles Lending Discrimination Claims

Provident Funding Associates Was Accused of Lending Discrimination Against African-Americans and Hispanic Borrowers Settlement Provides $9 Million in Compensation to African-American and Hispanic Borrowers The Justice Department and Consumer Financial Protection Bureau filed a consent order yesterday to resolve allegations that Provident Funding Associates engaged in a pattern or practice of lending discrimination that increased […]

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