Former federal corrections officer Michael Mazar was sentenced Wednesday morning to five years in prison for his role in a nearly $9 million jail-based fraud scheme run by legendary Miami con man Jimmy Sabatino.
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Law360, New York (January 20, 2016, 9:15 PM EST) — A federal judge on Wednesday ordered a $14 million fine and 30 years in prison for a New Jersey man who copped to his role in a $12 million.
Limited Edition Logan Square Centennial Monument Print The Monument Valley Collection features 13 different prints of Monument Valley. Browse the gallery of. the Swann Fountain in Logan Square, Philadelphia City Hall, Geno’s Steaks, Independence Hall. Then we offer those photographs for sale in our gallery and online as individually signed and numbered limited edition framed prints. Why we do.
A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in restitution for orchestrating an international property fraud scheme.
LAS VEGAS, NV-A Henderson, Nevada man has been sentenced to 57 months in prison and ordered to pay $834,000 in restitution for his role in a mortgage fraud scheme that caused more than $1 million in losses to federally insured financial institutions, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
Convicted of leading a $20 million mortgage fraud scheme in South Beach. New Jersey-based lender agrees to pay $45M to settle mortgage misconduct claims From TRD New York: A New Jersey-based lender agreed to pay $45 million to settle claims that it improperly serviced home loans in 49 states,
Meet the Team – American Liberty Mortgage, Inc. – Orlando, Florida Not any more. Why are american nba stars skipping the FIBA World Cup? Almost every big-name star is sitting out the tournament, and only some of them have obvious reasons for doing so. Bring Carmelo.
(CBS4) – One year after Chris Watts murdered his pregnant. (credit: CBS) “(The Grant & Hoffman Law Firm) is in discussions.
Louisiana Lawyer Sentenced to Prison for Role in Mortgage Fraud Scheme. A jury convicted Mark on April 11, 2013, of one count of conspiracy to commit bank, wire, and mail fraud; two counts of bank fraud; and one count of mail fraud. Mark is free on a personal recognizance bond and must report to federal prison by January 31, 2014.
(RTTNews) – The former head of global foreign exchange cash trading at HSBC Bank plc, a subsidiary of hsbc holdings plc (hsba.L, HSBC), was sentenced to prison for his role defrauding an HSBC client.
Larry linkler’s Palace Heinz Winkler – Chef Profile and Recipes – Chefs Pencil – german master chef Heinz Winkler has had a long lasting career at the top of his field. In fact he has received 3 Michelin stars 21 times! Although this is an epic feat in itself, his recipes remain approachable by any level of cook. See for yourself here as he shares his recipes here.
Federal law enforcement has long tried to crush the opioid crisis in the US with tough criminal charges for street dealers and drug cartel leaders who traffic in dangerous drugs such as fentanyl and oxycodone.
A Deerfield Beach attorney and licensed title agent was sentenced March 20 to eight years in prison for his role in a complex mortgage fraud scheme. Howard Gaines, who ran Your Title Choice in.