MFI-Miami Is Teaming Up With Internationally Recognized Forensic Accountant And Former FBI Special Agent Al Horton MFI-Miami is teaming up with former FBI Special Agent Al Horton. Al Horton is also financial fraud investigator and internationally recognized CPA. Al Horton was part of the FBI’s Joint Strike Force at the USAO in Baltimore. He investigated […]
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 […]
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 […]
Miami-Dade Cop George Price sentenced to 48 months in federal prison followed by three years of supervised release U.S. District Judge Jose E. Martinez sentenced former Miami-Dade Cop George Price to 48 months in prison. The court also sentenced him to three years of supervised release. Price participated in a wire fraud scheme by filing […]
Federal Indictment Charges 3 Former Nomura RMBS Traders For RMBS Related Fraud Three former Nomura bond traders have been indicted for RMBS related fraud. A federal grand jury in New Haven has returned a 10-count indictment charging three former New York-based bond traders for Nomura Securities International with RMBS related fraud. The three bond traders, […]
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