He also plead guilty to charges of practicing medicine without a license in the state of North Carolina in 1988.In 1993 he plead guilty to theft charges in Florida for taking money from the elderly after promising to treat patients for Alzheimer’s disease.
· Criminal cases cover a wide range of offenses, which means there’s also many different criminal court outcomes. This article explains the most common results for criminal court cases, along with their penalties and effects. What happens if the charges are.
George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
· A Seal Beach man pleaded guilty to federal fraud charges related to a mortgage rescue scheme in which he made false promises to the distressed homeowner, filed fraudulent bankruptcies to.
The alleged mastermind of a $15 million mortgage. who provided real estate investors for the scam, have pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering.
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(AP) — The former head of a company where workers forged signatures on mortgage documents pleaded guilty to a federal charge in Florida. plead guilty to felony forgery in Boone County and to.
· Nick Laudano, a construction executive for the Palm House, pleaded guilty to two felony counts – conspiracy to commit bank fraud and taking part in.
A retired Honolulu police chief and his wife, a former prosecutor, are scheduled to plead guilty Tuesday to bank to fraud and identity theft charges, which is expected. Katherine Kealoha stole.
Michael Abobor of Bowie, Maryland pleaded guilty on Tuesday to wire fraud in connection with a mortgage fraud scheme that created over $2 million in losses. The guilty plea came on what would have been the first day of his trial. Abobor, 38, submitted fraudulent loan applications for the purchase of homes in Maryland while working as a licensed Realtor in the spring and summer of 2007.
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A California man pleaded guilty in Florida to orchestrating a $1.3 billion real estate fraud scheme that stole money from thousands of investors nationwide and agreed to forfeit valuable jewelry, wine and paintings by artists such as Picasso and Renoir. Court records show 61-year-old Robert Shapiro,