New York Real Estate Attorney, Loan Officer Convicted in Mortgage Fraud Scheme

Real estate attorney Ravi Persaud and former loan officer George Esso were found guilty of participating in a multi-million-dollar mortgage fraud scheme through GuyAmerican Funding...

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Written by letshost on August 28, 2010 at 00:48

Virginia Man Pleads Guilty in Ohio to Role in Securities Fraud Scheme

Sean M. Daly, of Middleburg, Virginia, was sentenced to 41 months in prison for securities fraud related to his engagement in a "free-riding" scheme...

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Written by Indy on July 2, 2010 at 23:41

Florida Attorney Sentenced to 50 Years for Operating $1.2 Billion Ponzi Scheme

Attorney Scott Rothstein, of Fort Lauderdale, Florida, was sentenced to 50 years in prison in connection with the operation of a $1.2 billion Ponzi scheme...

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Written by Indy on June 9, 2010 at 23:25

California Woman Pleads Guilty to Embezzlement Scam, Tax Evasion

Lily C. Aspillera, of San Francisco, pled guilty to mail fraud and tax evasion, admitting that while employed as an executive assistant at a major...

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Written by James on April 19, 2010 at 23:28

Florida Commodities Trader Sentenced in Connection with $37 Million Ponzi Scheme

Michael A. Meisner, of Boca Raton, Florida, was sentenced to 188 months in prison after pleading guilty to mail fraud, loan application fraud, and tax...

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Written by letshost on March 22, 2010 at 23:19

Tennessee Man Pleads Guilty in Ponzi Scheme

James Terry Brinley, of Millington, Tennessee, pled guilty to operating a Ponzi scheme through which he defrauded investors of approximately $3.5 million.

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Written by letshost on March 9, 2010 at 23:46

Florida Doctor Indicted in Alleged Fraudulent Lobbying and Fundraising Scheme

Dr. Alan D. Mendelsohn, of Hollywood, Florida, was charged with allegedly orchestrating a fraudulent political fundraising and lobbying scheme through which he secretly diverted to...

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Written by James on September 30, 2009 at 23:08