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 […]
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Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme | USAO-SDNY
Damian Williams, the United States Legal professional for the Southern District of New York, introduced that DEREK JONES, a disbarred California lawyer, was sentenced currently to 5 and a fifty percent a long time in jail. JONES ran fraudulent investment money, which include genuine-estate expenditure companies and a undertaking-cash organization, […]
Lawyer sentenced for role in romance, real estate scheme | News
MARBLEHEAD — An Illinois attorney with ties to Belgium and Lebanon was sentenced to nine decades in prison Friday for his function in a romance scam that swindled victims about the state, like a Marblehead female, out of large amounts of money. Subsequent his release from that jail phrase, Hassan […]