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Christopher Blackwell Indicted by a Federal Grand Jury on Two Counts of Wire...
U.S Immigration and Customs Enforcement (ICE) on June 23, 2011 released the following press release: “Defendant allegedly defrauded more than 20 victims out of more than $4 million FORT WORTH, Texas –...
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Philip R. Lochmiller, Sr. Found Guilty by a Federal Jury in Denver’s Federal...
The U.S. Attorney’s Office District of Colorado on July 21, 2011 released the following: “PHILIP R. LOCHMILLER, SR. FOUND GUILTY OF CONSPIRACY, MONEY LAUNDERING CONSPIRACY, MONEY LAUNDERING AND MAIL...
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Stanley Needleman, a Baltimore Criminal Defense Attorney, Charged in Federal...
The Baltimore Sun on August 30, 2011 released the following: “Prosecutors allege Needleman ‘hoarded’ more than $1 million in cash to conceal income By Justin Fenton, The Baltimore Sun A Baltimore...
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Michael Wilkerson, Joyce Wilkerson, Lee Garell, and Denise Haines Indicted by...
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “Pennsylvania Pastor Charged in Mortgage Fraud Scheme PHILADELPHIA— Michael Wilkerson, Joyce Wilkerson, Lee...
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Alleged Fake Hedge Fund Managers Arrested by the FBI and Charged in Newark,...
The Federal Bureau of Investigation (FBI) on December 14, 2011 released the following: “Fake Hedge Fund Managers Charged in New Jersey for Alleged $3.5 Million Fraud Through Foreign Currency Investment...
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FBI director Robert Mueller tells Miami Chamber: Mortgage fraud and other...
The Miami Herald on April 5, 2012 released the following: “FBI Director Robert Mueller told a Chamber of Commerce audience that the agency remains committed to solving major financial crimes prevalent...
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Jared Mitchell Rothenberger Indicted by a Federal Grand Jury Alleging Charges...
The Federal Bureau of Investigation (FBI) on May 9, 2012 released the following: “Minneapolis Man Indicted for Mortgage Fraud in Connection with Burnsville Condo Project MINNEAPOLIS— Earlier today in...
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Chicago Man Indicted for Allegedly Causing 15 Investors to Lose Approximately...
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: “CHICAGO— A Chicago man who operated an investment trading pool allegedly fraudulently obtained approximately $1.4...
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“Madoff Has Met His Match: Mortgage Fraud Crime of the Century”
Forbes on October 26, 2012 released the following: John Wasik, Contributor “With less than 88 years left in this century, it’s awful tough to say what the crime of this century will be. Will it be the...
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Klary Arcentales Indicted by a Federal Grand Jury For Conspiracy to Commit...
The Federal Bureau of Investigation (FBI) on May 15, 2013 released the following: “Bergen County Woman Indicted in $2 Million Mortgage Fraud Scheme NEWARK, NJ— A Bergen County, New Jersey woman was...
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