Special counsel Robert Mueller found new evidence that President Trump’s former campaign manager Paul Manafort committed bank fraud, according to a filing released Friday. Manafort – who was indicted.
John Wiley Spann pled guilty to conspiracy to commit mail fraud and money laundering arising out of a sophisticated loan fraud scheme that caused losses of approximately $53 million at Equipment.
A former Newsweek executive claims the fraud and money-laundering charges brought Thursday against him and Newsweek’s former parent are in retaliation for a story the magazine published about.
· Free Speech. Court Throws out Lawsuit Against Tor for Providing Anonymous Routing Tor, a leading service for anonymously accessing the Internet, is shielded by 47 U.S.C. § 230.
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· DEARBORN HEIGHTS – A businessman who once allegedly planned a “hit” on an assistant Wayne County prosecutor was sentenced to 144 months in a federal prison for his role as the leader of a commercial fraud ring and ordered to pay more than $2 million in restitution to his victims. Sabastian Restum, 49, also plead guilty to charges of conspiracy to commit mail fraud and wire fraud.
· Property Preservationist Pleads Guilty in million dollar Fraud Scheme Former East Greenwich, Rhode Island, businesswoman Monique N. Brady, 44, whose company, MNB, specialized in preserving the condition of foreclosed homes for resale, yesterday admitted to utilizing her business and business contacts, often times family members, friends.
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Friends of former Trump campaign chairman Paul Manafort have launched a legal-defense fund to defray his attorney fees as he fights tax fraud, conspiracy. charge. He remains under conditional home.
The conspiracy charge and the bank fraud charges each carry a maximum potential sentence of thirty years in prison and a fine of the greater of $1 million, or twice the gross gain or loss.
8 Benefits of a Conventional Mortgage Loan – North Florida Mortgage No Creditor may engage in the unfair practice of flipping a home loan. Flipping may occur when a creditor refinances an existing home loan when the new loan does not provide a benefit to the borrower. This worksheet must be completed with respect to all residential mortgage loans secured by properties located in Arkansas, New Mexico,North Carolina,
Former newspaper publisher, mortgage broker, mortgage lender and real estate agent Marco Laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.
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Former Zimbabwe national road administration (zinara) board Chairman, Albert Mugabe appeared in court answering to charges of criminal abuse of office before a Harare magistrate on Monday. This follows authoritative reports by the Zimbabwe Morning Post last week that a 2014 zinara grant thornton forensic audit report had been handed over to the Criminal Investigation [.]