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Tue, 02/19/2013 - 19:00
Press Release
Sun, 12/09/2012 - 19:00
Press Release
Tue, 10/09/2012 - 20:00
Press Release
Wed, 12/18/2013 - 19:00
Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSE GUZMAN, 53, of Waterford, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 51 months of imprisonment, followed by three years of supervised release, for operating an…
Thu, 12/19/2013 - 19:00
Press Release
United States Attorney Carmen M. Ortiz - District of Massachusetts
DEVELOPER SENTENCED TO 12.5 YEARS IN PRISON FOR ORCHESTRATING MASSIVE MORTGAGE FRAUD INVOLVING OVER $7 MILLION IN LOSS
FOR IMMEDIATE RELEASE
CONTACT: CHRISTINA DiIORIO-STERLING
PHONE: (617)748-3356
E-MAIL: …
Mon, 01/27/2014 - 19:00
Press Release
USAO District of Connecticut Press Release
FOR IMMEDIATE RELEASE
January 28, 2014
United States Attorney for the District of Connecticut, announced that WINSTON SHILLINGFORD, 56, and his wife, MARLEEN SHILLINGFORD, 47, of Nesconset, N.Y., were sentenced today by U.S. District Judge Alvin W.…
Tue, 01/28/2014 - 19:00
Press Release
USAO District of Connecticut Press Release
FOR IMMEDIATE RELEASE
January 28, 2014
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MARC JEAN, 44, a citizen of Haiti residing in Norwich, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford…
Tue, 02/04/2014 - 19:00
Press Release
USAO, Southern District of New York Press Release
In Settlement, Bank Admits and Accepts Responsibility for Improperly Approving Thousands of Mortgage Loans for Government Insurance, and Agrees to Implement Enhanced Quality Control Program to Protect Against Future Violations
Preet Bharara, the…
Tue, 02/04/2014 - 19:00
Press Release
United States Attorney District of Connecticut Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that GARI-MARK THOMAS, 38, of Michigan, formerly of Norwalk, waived his right to indictment and pleaded guilty today before U.S. Magistrate Judge Thomas P.…
Wed, 02/12/2014 - 19:00
Press Release
This is a USAO District of Maryland Press Release
Greenbelt, Maryland – Mokorya Cosmas Wambura, age 45, of Takoma Park, Maryland pleaded guilty today to conspiring to commit wire fraud and aggravated identity theft arising from two separate residential mortgage fraud schemes.
The plea agreement…
