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

  • Sentencing delayed following man's auto loan fraud guilty plea
    ERIE — Sentencing in U.S. District Court for an Erie County man who pleaded guilty for his role in defrauding auto loan companies has been delayed. Douglas A. Grooms, 46, of Edinboro was scheduled to be sentenced Monday afternoon in U.S. District Court ...
    03/19/2018 - 11:32 pm | View Link
  • North Dakota Broker Pleads Guilty In Fraud
    In the plea agreement, it was stated Wanner received more than $3,099,424 ... sentence at the low end of the range suggested by federal sentencing guidelines. Mail fraud carries a maximum penalty of 20 years in prison and a $250,000 fine.
    03/19/2018 - 9:29 am | View Link
  • “Wonder Blunder” Promoter Tries to Withdraw Plea, Claims Mob Fears
    He pled guilty to charges of wire fraud in 2016, but filed a motion to withdraw that plea earlier the day prior to his sentencing hearing. The motion was unsealed this week at the request of prosecutors and The Associated Press. In the motion, Hubbard ...
    03/19/2018 - 6:29 am | View Link
  • Ex-Enfield development official pleads guilty to fraud
    Darrin LaMore, 47, of Enfield, pleaded guilty to one count of conspiracy to commit wire fraud and theft from a program receiving ... As part of his guilty plea, LaMore agreed to cooperate with the ongoing investigation, federal prosecutors said.
    03/19/2018 - 4:20 am | View Link
  • Fyre Festival Guilty of Fraud
    Billy McFarland, promoter of the much-derided Fyre Festival in the Bahamas has entered a guilty plea to charges of wire fraud. McFarland will serve up to 10 years in prison after he lied to investors about an event that cause them to lose tens of millions ...
    03/19/2018 - 1:45 am | View Link
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  • Dance Moms’ Abby Lee Miller Could Get Prison Time After ...
    Dance Moms host Abby Lee Miller could be facing 3-yrs in prison after her guilty plea today for her fraud & currency reporting cases.
    03/18/2018 - 6:18 pm | View Website
  • Owner of Blue Line Brewery in Potsdam facing up to 25 ...
    Owner of Blue Line Brewery in Potsdam facing up to 25 years in prison after guilty plea to securities fraud
    03/16/2018 - 10:52 pm | View Website
  • Middle Township teacher latest guilty plea in prescription ...
    CAMDEN — A Middle Township social studies teacher Friday became the 14th person and the second educator to plead guilty in federal court to his role in a $50 million
    02/18/2018 - 3:25 am | View Website
  • US Special Counsel Announces Guilty Plea in Identity Fraud ...
    Richard Pinedo, a California man, has pleaded guilty to charges of identity fraud levied against him by the US Justice Department's (DOJ) special counsel ...
    02/16/2018 - 5:03 pm | View Website
  • Californian man pleads guilty to identity fraud connected ...
    (CNN)A California man pleaded guilty to identity fraud in a second case unsealed Friday by special counsel Robert Mueller in his investigation into Russian ...
    02/16/2018 - 4:35 pm | View Website
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