Not Guilty Plea In Fraud Case

Mansfield developer Michael David Scott pleaded not guilty yesterday in US District Court in Boston to federal charges related to an alleged mortgage fraud scheme involving about three dozen condominiums in Dorchester and Roxbury.
Plea - Boston - United States district court - Dorchester Boston - Fraud

  • Suspended North Miami mayor faces federal mortgage fraud trial - Miami Herald
    ... and keep the mortgage-fraud scheme alive, prosecutors said. In July, Oreste pleaded guilty to a ... statement filed with Oreste's plea ...
    12/2/2014 - 9:33 am | View Link
  • Guilty for buying votes with cocaine and cash is just tip of iceberg ... -
    ... in California have been indicted or plead guilty to a variety of voter fraud charges and ... position,” according to her plea agreement and
    12/2/2014 - 8:29 am | View Link
  • Prosecutors ask judge to deny appeal in $1M St. Marys embezzlement - Bradford Era
    St. Marys woman convicted of mail fraud and tax ... in accepting a plea deal that saw her sentence reduced.  Prechtel, 51, pleaded guilty in 2012
    12/2/2014 - 8:21 am | View Link
  • Anthony Cerame gets probation in tax fraud case - Rochester Democrat and Chronicle
    ... to block an investigation into his alleged tax fraud. Anthony Cerame pleaded guilty in January ... In that plea, Cerame admitted that during a ...
    12/1/2014 - 12:14 pm | View Link
  • Former Art Gallery Employee Pleads Guilty To Over $1.5 Million ... - United States Department of Justice
    Hall (48, Maitland) has pleaded guilty to mail fraud. He faces a maximum penalty of 20 years in federal prison. As part of his plea agreement...
    12/1/2014 - 5:13 am | View Link
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  • UPDATE: Mother of ‘Ninja Dorian’ Pleads Guilty to Fraud; 1-5 Years Probation Recommended
    The mother of the boy nicknamed “Ninja Dorian” who story of terminal brain cancer spurred an outpouring of community sympathy and cash earlier this year pleaded guilty to one count of fraud on Friday. Krishelle Layton entered an “Alford Plea ...
    12/12/2014 - 7:01 pm | View Link
  • David Denenberg, Nassau legislator, to plead guilty in mail fraud case
    Nassau County Legis. David Denenberg Thursday agreed to plead guilty in a mail fraud case in which he's accused of bilking a client of his former law firm out of $2.3 million. Denenberg, a Merrick Democrat, said through his attorney in U.S. District Court ...
    12/11/2014 - 5:23 pm | View Link
  • Union City Man Pleads Guilty to Visa Fraud
    A British citizen who ran a small technology company in Newark has pleaded guilty in federal court in Oakland to conspiring to commit visa fraud by submitting false visa applications for supposed high-tech workers. Madhu Santhanam, 41, of Union City ...
    12/11/2014 - 12:36 pm | View Link
  • Santa Fe County ex-official's guilty plea disclosed during fraud case against asphalt company
    SANTA FE, New Mexico — New Mexico prosecutors in a fraud case against a contractor have disclosed that a former Santa Fe County official previously pleaded guilty to taking a bribe. The Santa Fe New Mexican ( reports that the 2012 ...
    12/9/2014 - 3:46 am | View Link
  • Guilty plea to fraud connected to ’08 copter crash
    Former helicopter manufacturing exec pleads guilty in case connected to 2008 crash that killed pilot from Lostine. A former executive for Carson Helicopters Inc. awaits sentencing after pleading guilty to charges connected to a 2008 copter crash in ...
    12/3/2014 - 4:12 am | View Link
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  • Guilty Plea
    Image via Wikipedia. Gerald Carti, a 62-year-old loan officer and owner of a filed mortgage New Jersey-based mortgage company, pled guilty last week to wire fraud ...
    12/12/2014 - 11:05 pm | View Website
    U.S. Attorney’s Office January 24, 2012 Middle District of Louisiana (225) 389-0443. Guilty Pleas in Health Care Fraud Case . BATON ROUGE, LA—United ...
    12/12/2014 - 8:56 pm | View Website
    Franklin County Criminal Law Casebook Reproduced with permission from Allen V. Adair and the Franklin County Public Defender Office. GUILTY PLEAS (034)
    12/10/2014 - 5:09 pm | View Website
  • Guilty plea in $7.5 million Miami Heat fraud
    Zafar persuaded the Miami Heat's vice president of sales to sell him a premium three-season ticket package for $1 million after explaining about his ...
    10/2/2014 - 5:51 pm | View Website
  • Guilty plea in fraud of former Heat players |
    Guilty plea in fraud of former Heat players. By Andrew Welsh-Huggins | Associated Press POSTED: Oct 2, 2014 5:45 PM ET UPDATED: Oct 2, 2014 5:58 PM ET
    10/2/2014 - 1:40 pm | View Website
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