Man Sentenced to 7 Years in Prison for $44 million loan modification scheme. The conviction came following a lengthy investigation by the San Bernardino County District Attorney’s Office-Bureau Real Estate Fraud Unit. Siringoringo was ordered to pay $108,000 in restitution and was sentenced to 7 years in prison.
Servicing Association Announces Leadership Changes NTCA Announces Strategic Leadership Changes. NTCA-The Rural Broadband Association today announced several strategic changes to the. industry affairs, internal operations and the Foundation for Rural Service.
Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors A federal court in Florida sentenced Eugene Marotta, 49, to 46 months in prison, followed by two years of supervised release, for his role in a mail fraud scheme that victimized seniors and other vulnerable victims, the Department of Justice.
· Florida man sentenced in Middlesex County for Craigslist auto-theft network. A Flordia man has been sentenced last Friday for his "leadership role".
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· BOSTON – A Florida man was sentenced in U.S. District Court in Worcester today for leading a scheme to steal and launder over $100,000 in government funds. Sniders Jean-Jacques, 27, of Sunny Isles Beach, Fla., was sentenced by U.S. District Court Judge Timothy S. Hillman to 24 months in prison, three years of supervised release, and was.
· N.J. man who preyed on seniors’ fears in $430K genetic testing scheme sentenced to 4 years Updated May 10, 2019 ; Posted May 10, 2019 By Jeff Goldman | NJ Advance Media for NJ.com
NORFOLK, Va. – A man was sentenced to nearly 16 years in prison on May 14 for robbing a gun and ammunition dealer at gunpoint. Court documents say that 33-year-old Desmond Littlejohn of Norfolk robbed.
A Florida man was sentenced last month for his role in a commercial driver’s license testing fraud scheme. Taras Chabanovych was sentenced in U.S. District Court, Eastern District of New York.
– Today, U.S. District Judge Robert J. Conrad, Jr. sentenced Jose Antonio Hendricks, 60, of Charlotte, to 198 months in prison on child pornography charges, announced andrew murray, U.S. Attorney for the Western District of North Carolina.
In a written statement, the U.S. Attorney for the Southern District of Florida charged. for their role in a Versailles home-flipping scheme in which buyers were recruited to take out hefty loans..
The indictment states that Paquette and Chance told the borrowers that they were approved for a government-affiliated loan modification. maximum sentence of 30 years in federal prison for each.