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mail fraud

Mortgage Fraud Criminal Defense

Foreclosure Rescue Scammer Gets 3 Years In Federal Prison

Tampa Area Foreclosure Rescue Scammer David W. Griffin Gets 3 Years In Federal Prison for Bankruptcy & Mail Fraud A Federal Judge in Tampa has sentenced Foreclosure Rescue Scammer David W. Griffin to three years in federal prison. Federal prosecutors accused Griffin of bankruptcy fraud and mail fraud. In addition to making a false statement during

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sticky fingered priest

Sticky-Fingered Priest Sentenced To 27 Month

Sticky-Fingered Priest Who Embezzled $573,000 From St. Thomas More Catholic Church In The Posh Detroit Suburbs Gets 27 Months In Federal Prison Sticky-fingered priest Edward Belczak arrived at St. Thomas More Catholic Church as a wide-eyed idealist priest 30 years ago. The sticky-fingered priest found out today he will spending the next 27 months with

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Pittsburgh Cop

Miami-Dade Cop Sentenced to 48 Months in Prison

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

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sticky fingered priest

Priest Pleads Guilty In $573K Mail Fraud Case

Michigan Catholic Priest Edward Belczak Pleaded Guilty To Mail Fraud After Pilfering $573,000 In Church Funds Father Edward Belczak may have come to St. Thomas More Catholic Church in the posh Detroit suburb of Troy a wide eyed idealist priest in 1984 but in late 2013, he was escorted out of the church in handcuffs

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Public Foreclosure Auctions

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

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