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

  • Woman must pay $48,000 for fraud - Daily Nonpareil
    ... in social security fraud. Sharon Jean Manchester, 51, of Farragut accepted a plea agreement Feb. 6 after pleading guilty to committing fraud...
    07/1/2014 - 2:11 pm | View Link
  • Stacey Jackson, indicted ex-head of NOAH, to change not-guilty plea ... - Bayou Buzz
    ... in federal court Wednesday (July 2) to change her not-guilty plea after several strategies ... ago with four counts of conspiracy, theft, fraud ...
    07/1/2014 - 1:32 pm | View Link
  • Delamaide: Another bank 'guilty' but not bankers - USA Today
    Attorney General Eric Holder trumpeted the fine and a guilty plea – by French bank BNP ... fine against Bank of America for fraud and other
    07/1/2014 - 10:31 am | View Link
  • U.S. casts a wide net in illicit money crackdown - Reuters
    After BNP, U.S. targets range of firms in crackdown on illicit money ... - Today Online
    07/1/2014 - 6:13 am | View Link
  • Former Miami Beach developer Michael Stern faces more prison time in ... - Miami Herald
    Stern, 54, who pleaded guilty to one count of mail fraud, will be sentenced on Sept. 10 in federal court. Under the plea agreement reached...
    06/30/2014 - 3:26 pm | View Link
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  • Postmaster plans to plead guilty in postal fraud
    The plea agreement says it was an effort to meet the demands of higher costs of living in western North Dakota. It's not clear how much money was involved, but the charging document says it was more than $1,000.
    07/18/2014 - 9:00 pm | View Link
  • Georgia woman is first to plead guilty in massive tax fraud
    A Georgia woman has become the first person to plead guilty in a massive tax fraud case involving $20 million in tax returns ... As part of Taylor’s plea deal, she was allowed to make it clear in court she was not involved with stealing soldiers ...
    07/18/2014 - 8:00 pm | View Link
  • Mastro Auctions executive Mark Theotikos expected to plead guilty to wire and mail fraud
    Former Mastro Auctions executive Mark Theotikos, who was indicted on six counts of wire and mail fraud two years ago, is expected to enter a guilty plea when he appears in Chicago federal court next month. Theotikos, who pleaded not guilty to the charges ...
    07/18/2014 - 5:09 am | View Link
  • Former CEO of CalPERS pleads guilty to fraud, corruption charge
    Buenrostro Jr. pleaded guilty Friday to one federal charge of conspiracy to commit corruption and fraud in funneling deals through his ... from 2002 until he was fired in 2008, said in his plea agreement that Villalobos personally delivered $200,000 ...
    07/17/2014 - 9:00 pm | View Link
  • Guilty plea in federal Las Vegas tax fraud case
    A California man pleaded guilty in Las Vegas on Tuesday in a scheme to help people file phony tax returns seeking nearly $800,000 in refunds. Judas Godina, 38, who is free on his own recognizance, pleaded guilty to one count of conspiracy to defraud the ...
    07/15/2014 - 3:38 pm | View Link
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  • RHOA: Apollo Nida Facing 30 Years After Guilty Plea In ...
    RHOA: Apollo Nida Facing 30 Years After Guilty Plea In Major Fraud Bust May 7th, 2014
    07/18/2014 - 5:55 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)
    07/18/2014 - 8:01 am | View Website
  • Teresa Giudice ‘Stepped Up To The Plate’ With Guilty ...
    Teresa Giudice ‘Stepped Up To The Plate’ With Guilty Plea In Fraud Case, Her Friend Kim D. Says
    07/17/2014 - 11:11 pm | View Website
  • Not-guilty plea in US immigration fraud case
    From Yahoo News: MINNEAPOLIS (AP) — A man pleaded not guilty Monday to allegations that he entered the U.S. under false pretenses by concealing his ...
    05/12/2014 - 8:48 pm | View Website
  • Guilty plea judged to be a 'fraud on the court' | Toronto Star
    A lawyer helped his client commit “fraud on the court” by instructing him to lie and plead guilty to drug and assault charges, a judge said earlier ...
    04/25/2014 - 8:36 am | View Website
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