Topic: Guilty Plea

glfceo posted a tweet

Guilty plea in leak case from ex-linguist for FBI (AP): AP - Prosecutors say a former linguist for the FBI has .. http://bit.ly/60RFXN

3 days ago

Twitter | Topics: Guilty Plea, Linguist, prosecutors, FBI | Add twitter to your profile

MyrtleBeachRealEstate posted a tweet

Khan Pleads Guilty in Galleon Case: A federal judge formally accepted the guilty plea of a key cooperating witn.. http://bit.ly/5wGD9k

4 days ago

Twitter | Topics: Guilty Plea, Galleon, federal... | Add twitter to your profile

EnviroPolitics Editor posted a tweet

Another guilty plea in the seemingly endless New Jersey political corruption case http://bit.ly/5LwDhz

5 days ago

Twitter | Topics: corruption..., Guilty Plea, political... | Add twitter to your profile

Ian S posted a blog entry

Former B of A employee pleads guilty to providing false VOD's
A former Bank of America employee was convicted of wire fraud today in federal court for creating false documents to secure...

10 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Guilty Plea, Massachusetts, Mortgage..., Preparing False...

Derrick B posted a tweet

Not-Guilty Plea in Terror Case: David Coleman Headley, charged with helping to lay the groundwork for the 2008 .. http://bit.ly/5YwVS8

11 days ago

Twitter | Topics: David..., Guilty Plea, groundwork, Terror | Add twitter to your profile

Ian S posted a blog entry

Blaine (MN) man pleads guilty to defrauding CitiMortgage
In the following press release B. Todd Jones, United States Attorney for the District of Minnesota announced that a 35-year-old...

11 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Broker, Guilty Plea, Minnesota, Mortgage...

Ian S posted a blog entry

MN man pleads guilty in a 172 property mortgage fraud scheme
In the following press release B. Todd Jones, United States Attorney for the District of Minnesota announced that a 27-year-old...

12 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Flipping, Guilty Plea, Minnesota, Mortgage...

Ian S posted a blog entry

Bethesda man pleads guilty in multi-million dollar mortgage fraud scheme
Michael Milan, 49, of Bethesda, Md., pleaded guilty yesterday to conspiracy to commit mail and wire fraud for his role in...

12 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Guilty Plea, Mortgage..., Virginia, michael milan

Ian S posted a blog entry

6 plead guilty in Cuyahoga County mortgage fraud
Cuyahoga County Prosecutor Bill Mason and the Cuyahoga County Mortgage Fraud Task Force operating under authorization of Ohio...

17 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Cuyahoga MFTF, Flipping, Guilty Plea, Mortgage...

laurieinsimi posted a tweet

When we thought Dems couldn't self-immolate any faster, they decline KSM's guilty plea & give him a world audience. Okay...

30 days ago

Twitter | Topics: Guilty Plea, KSM | Add twitter to your profile

Jonathan Benya posted a blog entry

Mortgage Fraud gets Joy Jackson 12 years in Prison
A Federal Judge yesterday sentenced Joy Jackson (you know, the stripper turned foreclosure "rescue" scam artist?) to 12 years...

33 days ago

Southern Maryland Real Estate Blog | Topics: Foreclosure, Foreclosures, Fraud, Metro Money...

Jonathan Benya posted a blog entry

Mortgage Fraud gets Joy Jackson 12 years in Prison
A Federal Judge yesterday sentenced Joy Jackson (you know, the stripper turned foreclosure "rescue" scam artist?) to 12 years...

33 days ago

Southern Maryland Real Estate Blog | Topics: Foreclosure, Foreclosures, Fraud, Metro Money...

Ian S posted a blog entry

San Jose man pleads guilty in attempt to buy $760,000 home by fraud
In the following press release the Santa Clara County (CA) District Attorney annouced that at arraignment this week, 42-year...

37 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: California, Guilty Plea, Mortgage..., lawrence...

Ian S posted a blog entry

Three plead guilty in Builder Bail-Out / Kickback /ID Theft scheme
In the following press release the United States Attorney’s Office for the Central District of California announced that...

37 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Builder..., California, Colorado, Guilty Plea

Ian S posted a blog entry

Former Missouri resident pleads guilty to obtaining mortgage using mothers ID
In the following press release Michael W. Reap, Acting United States Attorney for the Eastern District of Missouri announced...

37 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Guilty Plea, ID Theft, Missouri, Mortgage...

Ian S posted a blog entry

Idaho man pleads guilty in Bankruptcy fraud, failed to disclose real estate
In the following press release Thomas E. Moss, United States Attorney for the District of Idaho announced that Reed J. Bowen,...

37 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Bankruptcy..., Guilty Plea, Idaho, bankruptcy...

Ian S posted a blog entry

NC builder pleads guilty in wider scale mortgage fraud - Part of Cell #4
Court records show that on November 5, 2009 Gary Mark Wood pled guilty to an Information in relation to his involvement in a...

41 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Builder fraud, Guilty Plea, Mortgage..., NC Cell #4

Ian S posted a blog entry

Windsor (CA) plumber pleads no contest in $1 million real estate fraud
In the following press release Sonoma County (CA) District Attorney Stephan Passalacqua announced today that Juan Carlos...

43 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: California, Elder..., Guilty Plea, Mortgage...

Ian S posted a blog entry

Former mortgage broker pleads guilty in Georgia to mortgage fraud
In the following press release Sally Quillian Yates, Acting United States Attorney for the Northern District of Georgia...

45 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Broker, Georgia, Guilty Plea, Investment...

Ian S posted a blog entry

Former NYC Police Commissioner pleads guilty to 8 counts including a mortgage fraud
In the following press release PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M....

45 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Guilty Plea, Law Enforcement..., Mortgage..., New York

www.BackgroundNow.com posted a tweet

RT @tweetmeme Basil Turpin Sentenced to 240 Months Following Guilty Plea to Production of Child Pornography http://bit.ly/3x9Xbt

45 days ago

Twitter | Topics: Guilty Plea, child..., Basil, RT | Add twitter to your profile

Ian S posted a blog entry

Mississippi woman pleads guilty in Memphis flipping scheme
In the following press release Lawrence J. Laurenzi, U.S. Attorney for the Western District of Tennessee announced that Paula...

46 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Bankruptcy..., Flipping, Guilty Plea, Mortgage...

Ian S posted a blog entry

Missouri woman pleads guilty to fraudulent refinance
In the following press release Michael W. Reap, Acting United States Attorney for the Eastern District of Missouri...

46 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Forged Deed Transfers (Out from..., Guilty Plea, Missouri, Mortgage...

Ian S posted a blog entry

Arizona couple plead guilty in real estate fraud scheme
In the following press release Arizona Attorney General Terry Goddard today announced that Gordon W Deibler, III, 53, and...

48 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Arizona, Guilty Plea, Mortgage..., Tax Fraud

Ian S posted a blog entry

San Francisco mortgage broker pleads guilty to mortgage fraud
In the following press release Joseph P. Russoniello, United States Attorney for the Northern District of California announced...

51 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Broker, California, Guilty Plea, Mortgage...

Ian S posted a blog entry

Title agent pleads guilty to theft of $470,000 from lenders and borrowers
In the following press release B. Todd Jones, United States Attorney for the District of Minnesota announced that on October...

52 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Guilty Plea, Minnesota, Mortgage..., Title and...

RAJ posted a tweet

RT @artfanatic411: Lil Wayne Fans Think Guilty Plea Won't Hurt His Career http://bit.ly/4dxBRb | MTV

59 days ago

Twitter | Topics: Guilty Plea, lil wayne, RT, MTV | Add twitter to your profile

Ian S posted a blog entry

Co-owners of Baltimore settlement agents plead guilty to fraud
In the following press release Patricia C. Jessamy, State’s Attorney for Baltimore City, MD announced that at a hearing...

65 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Forged Deed Transfers (Out from..., Guilty Plea, Maryland, Mortgage...

Ian S posted a blog entry

New Jersey woman pleads guilty in foreclosed property investment scam
In the following press release Robert A. Bianchi, the Morris County (NJ) Prosecutor, announced that a Convent Station woman...

65 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Guilty Plea, Investment..., Mortgage..., New Jersey

Ian S posted a blog entry

Appraiser pleads guilty in Tampa area mortgage fraud
In the following press release A. Brian Albritton, United States Attorney for the Middle District of Florida announced that...

73 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Appraiser and/or False..., Florida, Guilty Plea, Mortgage...

Ian S posted a blog entry

NC construction company owner pleads guilty in wider mortgage fraud scheme
Court records show that on June 9, 2009 Denis Joseph Hickey was charged in an Information and entered a guilty plea in...

83 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Builder fraud, Denis Hickey, Guilty Plea, Mortgage...

Ian S posted a blog entry

NC paralegal enters guilty plea in ongoing mortgage fraud investigations
Court records show that September 4, 2009 Kelli A. Norwood was charged in an Information and entered a guilty plea in relation...

83 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Closing..., Guilty Plea, Mortgage..., NC Cell #2

Ian S posted a blog entry

Michigan man pleads guilty to a bankruptcy fraud used to try and prevent foreclosure
In the following press release Terrence Berg, United States Attorney for the Eastern District of Michigan announced that a 30...

116 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Bankruptcy..., Foreclosure avoidance..., Guilty Plea, James...

Ian S posted a blog entry

San Jose man pleads guilty in mortgage fraud case
In the following press release Joseph P. Russoniello, United States Attorney for the Northern District of California announced...

121 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Broker, California, Guilty Plea, John A. Bui

Ian S posted a blog entry

5 indicted and 1 guilty plea in Tennessee flipping fraud allegations
In the following press release Lawrence J. Laurenzi, United States Attorney for the Western District of Tennessee announced...

122 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Appraiser and/or False..., Flipping, Guilty Plea, Indictments

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