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

  • Top Republican predicts Flynn guilty plea will be thrown out, citing FBI 'misconduct'
    Sullivan technically had the authority to void Flynn's guilty plea and dismiss the case against him if he ... office and hotel room as part of their investigation into bank fraud and campaign finance ...
    12/16/2018 - 6:31 am | View Link
  • Bank-scam plea guilty; 2 lenders lost $3.5M
    According to the plea agreement, prosecutors and Bishop agree the total loss amount attributed to Bishop's criminal conduct will exceed $3.5 million. Bishop faces a maximum sentence of 30 years in pri...
    12/15/2018 - 7:02 pm | View Link
  • Farmingdale man pleads guilty to securities fraud conspiracy, U.S. attorney says
    Anthony Vassallo, 55, faces a maximum of five years in prison when he is sentenced for conspiracy to commit securities fraud in connection with the sale of stock in two publicly traded companies, CES ...
    12/14/2018 - 5:06 pm | View Link
  • Hot Springs insurance executive pleads guilty to $3.5 million fraud scheme
    U.S. Attorney DAK Keys has announced a guilty plea by former insurance executive, Berry Roland Bishop, 67, of Hot Springs in a bank fraud scheme involving more than $3.5 million. Bishop, a former memb...
    12/14/2018 - 8:05 am | View Link
  • South Floridians guilty of securities fraud in beauty company pump-and-dump scam
    Capuozzo each pleaded guilty to one count of conspiracy to commit securities fraud on Thursday before U.S. District Judge ... suspended trading of those shares in April 2016. In his plea agreement, Ca...
    12/14/2018 - 4:58 am | View Link
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  • Former Elkton doc, his business plead guilty to fraud ...
    Zahid Aslam, owner of the Alpha Health Center pictured here, has pleaded guilty to making a false claim to a financial institution in connection with a loan fraud case.
    12/10/2018 - 11:28 pm | View Website
  • Manafort will cooperate with Mueller as part of guilty ...
    The guilty plea is another reversal for Manafort, who has fought vociferously — but unsuccessfully — against Mueller’s investigation. ... Va., federal court on charges of bank and tax fraud.
    12/6/2018 - 11:16 am | View Website
  • Guilty Plea in Voter Fraud Case
    On May 15, 2018, Nathan Parks pled guilty to voting twice in the 2016 General Election. Mr. Parks knowingly cast ballots in Colorado and Washington, resulting in a misdemeanor, according to the Colorado Revised Statute 1-13-710.
    12/5/2018 - 11:56 pm | View Website
  • Four Men and Seven Companies Indicted for Billion-Dollar ...
    On September 26, 2018, HealthRight LLC, a telemedicine company with locations in Pennsylvania and Florida, and Scott Roix, 52, of Seminole, Florida, and the CEO of HealthRight, pleaded guilty to felony conspiracy for their roles in the telemedicine health care fraud scheme in a criminal information.
    11/12/2018 - 10:28 pm | View Website
  • 3 farmers plead guilty in organic grain fraud scheme | WGN-TV
    CEDAR RAPIDS, Iowa — Three farmers who pleaded guilty Friday in a large-scale organic grain fraud scheme were lured into participation by a Missouri businessman who was its mastermind, a defense ...
    10/13/2018 - 1:27 pm | View Website
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