Pa. woman sentenced in Hurricane Katrina fraud Philadelphia Inquirer, PA Burnett had pleaded guilty in November to access device fraud. Authorities say she misused the cards while working as an intern at the Red Cross of the Susquehanna Valley between October 2005 and March 2006. A federal judge in Pennsylvania sentenced ... |
Man gets 27 months for wire fraud Chicago Tribune, United States INDIANAPOLIS - A Hancock County man has been sentenced to 27 months in prison on guilty pleas to wire fraud and money laundering. US Attorney Timothy M. Morrison says 45-year-old Frederic Bowles Jr. of McCordsville admitted obtaining fraudulent loans ... |
 Seattle Times | Bellevue loan officer sentenced to 7 years for mortgage fraud Seattle Times, United States Christopher Brooks, 39, pleaded guilty last fall to conspiring to commit wire fraud in connection with fraudulent loan applications on 18 Puget Sound-area homes that went into foreclosure and were sold by banks at a loss of more than $2 million. ... Mortgage fraud nets Bellevue man 7-year sentence Ex-loan officer sentenced to seven years for fraud Bellevue man gets 7 years for fraud conspiracy |
Westgate and Fraud: What You Need to Know TheStreet.com James Nicholson, who heads investment firm Westgate Capital Management, was arrested by Federal Bureau of Investigation agents on charges of alleged securities fraud stemming back to 2004. Separately, Paul Greenwood of Greenwich, Conn. ... Palm Beach part timer arrested for bank and securities fraud ... Westgate manager arrested, charged with fraud FBI arrests hedge fund manager James M. Nicholson |
Covina man sentenced for $46 million bank fraud San Jose Mercury News, USA Wong pleaded guilty in 2006 to wire fraud and tax evasion. Two other men were sentenced previously after pleading guilty. One got a year in prison and the other was sentenced to four years and nine months. Local man sentenced in $46M fraud Massive HSBC Fraud - Second Man Sentenced In $46 Million Fraud ... |
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