Bradenton Pastor Nelson Cristiano Machado, Jr. Found Guilty Of Three Counts Of Wire Fraud A federal jury has found Bradenton Pastor Convicted Of Mortgage Fraud guilty of three counts of wire fraud. Machado faces a maximum penalty of 90 years in federal prison on each count. Machado preached at the Portuguese service at the First
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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Miami Fraudster Lawrence Foster Receives 12.5 Years For Operating Land Fraud Scam Involving A Fake Real Estate Development In The Bahamas Lawrence Foster, 50, from Miami Beach, was sentenced today to 152 months’ imprisonment by U.S. District Judge Donald L. Graham, for operating a land fraud scam. Last year, Foster was found guilty for conspiring
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