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

  • New hearing scheduled for Warren Co. lawmaker facing fraud charges - WLWT
    Hearing scheduled for Warren Co. lawmaker facing fraud charges - WLWT
    04/7/2014 - 9:59 am | View Link
  • Former Marion Investment Broker Sentenced To More Than Nine Years ... - United States Department of Justice
    ... age 49, from Marion, Iowa, received the prison term after a guilty plea to making false ... he moved some of the proceeds from the fraud into a
    04/5/2014 - 6:21 am | View Link
  • Ex-Evercore director guilty of insider trading - TD Ameritrade
    Ex-Evercore director guilty of insider trading - Big News Network
    04/3/2014 - 12:31 pm | View Link
  • Councilman sentenced to 3 months in prison, 400 hours of community ... - NWI Times
    Scott, 42, pleaded guilty to two counts of failure to file federal taxes. He admitted in a plea agreement he did not file on income earned...
    04/1/2014 - 1:16 pm | View Link
  • Contractor admits Sandy fraud - CBS 6
    Staten Island Man Pleads Guilty to Defrauding Rumson Homeowners - Atlantic Highlands Herald
    04/1/2014 - 7:09 am | View Link
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  • Teen enters guilty plea for accidental shooting of best friend
    A teenager who admitted to accidentally shooting his best friend to death entered a guilty plea to charges of involuntary manslaughter ... Attorney at heart of alleged insurance fraud took… A Center City personal injury lawyer took his own life last ...
    04/23/2014 - 8:59 am | View Link
  • William Rapfogel Faces Up to 10 Years in Prison After Guilty Plea
    The conspiracy continued when Rapfogel became the Met Council’s executive director in 1993. At the height of the fraud, according to the plea deal, Rapfogel was receiving $30,000 a month in kickbacks from Ross. Ross also used the money skimmed off of the ...
    04/23/2014 - 6:35 am | View Link
  • Norfolk attorney pleads guilty in fraud case
    Boente's office says 44-year-old David R. Flynn pleaded guilty Wednesday to mail fraud and unlawful monetary transactions. Flynn owns Assured Title of Virginia Beach, LLC. A statement of facts filed with the plea agreement says Flynn used money taken from ...
    04/23/2014 - 6:35 am | View Link
  • Metal Frontman Resigns From Police Force as He Pleads Guilty to Fraud in New York
    A former Port Authority New York police officer has pleaded guilty to fraud after it was discovered that he was ... According to the New York Daily News, Christopher Inserra entered a guilty plea in federal court in Brooklyn on Tuesday (April 22), one ...
    04/23/2014 - 5:46 am | View Link
  • Rapfogel Pleads Guilty in Scheme to Loot New York Charity
    Mr. Rapfogel sat grim-faced, quiet and alone, reading a well-thumbed copy of the Torah, just before his guilty plea to grand larceny, money laundering, tax fraud and filing false documents to the city campaign finance board. In exchange for his guilty plea ...
    04/23/2014 - 4:39 am | View Link
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  • First Guilty Plea in OIG Disability Fraud Investigation ...
    The Beyond the Numbers blog is a platform for you to engage with the OIG. Read about what we do and why we do it. BLOG COMMENTING POLICY. LEARN MORE ABOUT OIG
    04/22/2014 - 11:49 pm | View Website
  • RHONJ's Teresa & Joe Giudice Plead GUILTY To Fraud To ...
    RHONJ's Teresa & Joe Giudice have entered their pleas to their fraud case!
    04/22/2014 - 1:26 pm | View Website
  • Marshall C. Watson Foreclosure Mill Shut Down After Guilty ...
    Marshall C. Watson Foreclosure Mill Shut Down After Guilty Plea And Consent to Judgment, Changes Name to Choice Legal Group
    04/22/2014 - 4:51 am | View Website
    Franklin County Criminal Law Casebook Reproduced with permission from Allen V. Adair and the Franklin County Public Defender Office. GUILTY PLEAS (034)
    04/21/2014 - 9:27 pm | View Website
  • California: Guilty Plea in Navy Fraud Case
    A former manager of a Singapore-based company accused of defrauding the Navy out of millions of dollars has pleaded guilty in the case. The guilty plea was ...
    03/18/2014 - 11:04 pm | View Website
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