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David Rubenstein. Gerstner, a former top executive at IBM, succeeded Carlucci as chairman and instead of ex-politicians, the company’s advisory board was filled with business people. And so, in.
Manhattan prosecutors have charged Newsweek’s former parent company, IBT Media, with carrying out a plot to defraud lenders out of millions of dollars as it struggles to remain profitable.
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Newsweek’s Former Owner Is Charged in $10 Million Fraud – The New york times. longtime christian Post Publisher Charged in $10 Million F. | News & Reporting. The former parent company of beleaguered Newsweek magazine ran a $10 million fraud scheme, tricking lenders into loaning out.
SAN FRANCISCO (AP) A former leader of a Hells Angels chapter in Sonoma County has been sentenced to nearly six years in prison for his role in a $10 million mortgage fraud scheme.
Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $10 million for mortgage lenders and at least $1.3 million for.
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Both sites appear to be accessible now, though AV01 now shows a message reading: "If you are a Hong kong police officer,BlogSpot Meet Lori Seastrunk! | Shamrock Financial Former newspaper publisher charged in $10 million mortgage fraud conspiracy Twenty-five years ago, Jan. 4, 1993, I started working at The Goshen News. A cub reporter, fresh.
In January 2014, Robinson was jailed again – this time for 18 months – for his part in a complicated mortgage fraud. publishing and fund raising – eventually accrued one million followers. Some.
Three Massachusetts men were charged in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Read More.
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A former newspaper publisher, mortgage broker, title agent and other individuals are charged federally for their participation in a $10 million mortgage fraud scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field.
The former publisher of a defunct Spanish-language newspaper in Miami and three other South Florida residents were charged in a $10 million mortgage fraud scheme. Marco Laureti, former publisher.