June 7, 2013
A former police officer is one of five people who have been convicted of massive mortgage fraud worth £20m. Antony Lowry-Huws, 63, from Kinmel Bay near Rhyl, was described as the driving force behind the scams which took five years to bring to court.
Solicitor and financial advisor convicted in £20m mortgage fraud - Daily Post North WalesSarasota Man Convicted for Role in Mortgage Fraud Conspiracy. TAMPA—United States Attorney Robert E O'Neill announces that a federal jury yesterday found J Patrick Brester (41, Sarasota) guilty of one count of conspiracy to commit wire fraud affecting ...
The government feared he would flee — and he did. A bench warrant has been issued for convicted mortgage fraud ringleader Ronnie Duke, who was trusted to self-surrender for his 13-year prison sentence — over the government's objection — but never ...
HOUSTON—Rain Joakim-Anwa Davis, aka Jeri Lynn Hardin, 50, has been handed a 33-month federal sentence following her conviction on two counts of wire fraud, United States Attorney Kenneth Magidson announced today. Davis pleaded guilty January ...
June 6, 2013
FENTON, Mich. (AP) - A Flint-area man convicted in a fraud scheme has been named in a federal bench warrant after he failed to show this week for the start of a 13-year prison sentence. A U.S. District Court magistrate in Detroit issued the warrant ...
The government feared he would flee — and he did. A bench warrant has been issued for convicted mortgage fraud ringleader Ronnie Duke, who was trusted to self-surrender for his 13-year prison sentence — over the government's objection — but never ...
Warrant issued for man in mortgage fraud case - MyFox Detroit6/6/13 - A local man convicted of running a multi-million dollar mortgage fraud scheme appears to have skipped out on his federal prison sentence. A U.S. District Court Judge in Detroit ordered Ronnie Duke of Fenton to serve 13 years in prison and pay ...
Rain Joakim-Anwa Davis, aka Jeri Lynn Hardin, 50, has been handed a 33-month federal sentence following her conviction on two counts of wire fraud, United States Attorney Kenneth Magidson announced on Thursday. Davis pleaded guilty Jan. 22, 2013.
Jackson woman indicted for pulling mortgage fraud on the bank - and her husband. Print · Seth Augenstein/The Star-Ledger By Seth Augenstein/The Star-Ledger The Star-Ledger Follow on Twitter on June 06, 2013 at 12:21 PM. View/Post Comments.
Kansas City, MO - infoZine - A Kansas City, MO man has been sentenced in a mortgage fraud case, U.S. Attorney Barry Grissom said. Michael D. Robinson, 36, Kansas City, MO was sentenced to a year and a day in federal prison. Robinson pleaded guilty to ...