Bradenton Pastor Nelson Cristiano Machado, Jr. Found Guilty Of Three Counts Of Wire Fraud A federal jury has found Bradenton Pastor Nelson Cristiano Machado, Jr. 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, 2 Years Of Supervised Release And Fine Of $150,000. Massachusetts mortgage broker Michael P. O’Donnell was sentenced to three years in prison, two years of supervised release and ordered to pay a fine of $150,000 for Bank Fraud in connection with his […]
Pennsylvania Investment Adviser Indicted For Securities Fraud And Mail Fraud Pennsylvania Investment Adviser Bernard Parker has been charged with one count of securities fraud and one count of mail fraud by a federal grand jury in Pittsburgh. According to the indictment, the Pennsylvania Investment Adviser was the principal in Parker Financial Services. Parker solicited investments from 22 different […]
Lawrence Foster Given 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 to commit […]
DOJ Claims Richard Michael Colbert Committed Bank Fraud and Money Laundering As Part Of A Mortgage Fraud Scheme Richard Michael Colbert, 54, of Pensacola Beach, was charged by a federal grand jury with 15 felony counts, including one count of conspiracy to commit bank fraud and/or mail fraud affecting a financial institution, four counts of false […]
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