Browsing Tag


Florida Man Receives 21-Month Prison Sentence for Fraud

A Florida man has been sentenced to 21 months in federal prison for a fraud scheme perpetrated against businesses and individuals seeking lines of credit,

January 09, 2015 Real Estate News

California Broker Receives 10-Year Prison Sentence for Mortgage Fraud

In California, a real estate broker out of Elk Grove was sentenced to 10 years in prison for her role in a mortgage fraud scheme

August 33, 2013 Banking

Former DocX President Faces Prison Sentence for Robo-Signing Charges

Former DocX president Lorraine Brown is looking at a two- to three-year stretch in prison after accepting a plea deal over robo-signing practices, according to

November 59, 2012 Banking

Former FirstCity Bank President Receives 12-Year Sentence

The former president of FirstCity Bank of Georgia, Mark A. Conner, was sentenced to 12 years in federal prison for bank fraud conspiracy and perjury,

August 53, 2012 Banking

Operator of Mortgage Motification Scam Receives Prison Sentence

Howard R. Shmuckler, 68, of Virginia Beach, Va., was sentenced yesterday to 90 months in prison, followed by three years of supervised release, for running

June 30, 2012 Banking
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