DETROIT– A real estate investor pleaded guilty yesterday to stealing over $3 million in a wire and bankruptcy fraud scheme, United States Attorney Dawn N. Ison announced. Ison was joined in the announcement by James A. Tarasca, Special Agent in Charge, Federal Bureau of Investigation, Detroit Division. Sean Tissue, also […]
Guilty
Lexington KY lawyer guilty of fraud charges in real estate deals
(Getty Illustrations or photos) A Lexington lawyer faces prison time for defrauding his clientele of $2 million by concealing info about actual estate qualities he was encouraging them to make investments in. A U.S. District Courtroom jury on Friday unanimously found Douglas Hawkins, of Richmond, responsible of trader advisor fraud, […]
General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, introduced now that ONEKEY, LLC, a New Jersey construction business, and its principal, FINBAR O’NEILL, pled responsible to willfully violating Occupational Safety and Wellbeing Administration (“OSHA”) regulations, ensuing in the loss of life of a design employee […]
