Stephen Gallagher, of Tucson, Arizona, was sentenced to 42 months in prison for submitting over 200 student loan applications via the Internet to various financial...
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Written by
James on
May 12, 2010 at 23:00
Mortgage broker Joel D. Surprenant, of West Linn, Oregon, pled guilty to bank fraud related to his submission of fraudulent residential loan applications that cost...
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Written by
Indy on
February 10, 2010 at 21:31
Leonard Weston Ramey is an alleged master at utilizing a Ponzi scheme in which he uses an assumed name and fictitious occupation. Ramey has been...
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Written by
Indy on
July 30, 2009 at 23:20