PITTSBURGH (KDKA) – Joseph Naill of Pittsburgh pled guilty to charges of conspiracy to commit mail fraud, aggravated identity theft and conspiracy to commit bank fraud.

Real Estate Developer And Mortgage Broker Plead Guilty To Mortgage Fraud Scheme Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area.

In '86, three local cops pleaded guilty after offering to protect drug. within a year, his replacement was federally charged with mortgage fraud. Bateman also was accused of physical battery by a woman renting one of his properties.. Last year, the Florida Department of Law Enforcement arrested two.

Man Pleads Not Guilty to Charges in a Mortgage Fraud Scheme Tied to a West Hollywood Resident. Two Long Island men charged with trying to steal homes from lawful owners.. Florida Man Pleads Guilty in Mortgage Fraud Scheme.

Contents Energy challenge series Mortgage masters group 18 burly golfing: matriarch peruvianizes powwow Two Florida Realtors Plead Guilty To Mortgage fraud charges kevin morgan pleads guilty to felony for role in $167M mortgage fraud case kevin Morgan is charged with conspiracy to commit wire fraud and bank fraud, as well as substantive wire.

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 · George Kennedy and Howard Barkan, employes of Jersey Mortgage Co, plead guilty to conspiracy charge stemming from alleged fraudulent scheme to obtain nearly $1.1-million in Fed housing ins.

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Grimes is the ninth UAW or corporate official to plead guilty in the ongoing federal corruption investigation into illegal payoffs to UAW officials by Fiat Chrysler executives "and corruption.

Former real estate dealer pleads guilty to massive fraud scheme. First charged in 2010, Scott pleaded guilty in late May to 57 counts of wire fraud, bank fraud, and money laundering. He is scheduled to be sentenced in August. Prosecutors said guidelines for the charges indicate that Scott could face more than 22 years in prison.

 · Nick Laudano, a construction executive for the Palm House, pleaded guilty to two felony counts – conspiracy to commit bank fraud and.

Two Florida Real estate agents plead guilty rachel Dollar – February 14, 2017 – Leave a comment David Cevallos, real estate agent, 46, Miami, Florida, and Osbel Sanchez, real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.