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

  • Sixth Adams Produce official pleads guilty - Packer Online
    ... indictment on Oct. 30. Alexander entered his guilty plea Oct. 29 to “misprision of a felony,” admitting he knew about the fraud scheme and...
    10/30/2014 - 3:27 pm | View Link
  • Woman who posed as physician’s assistant pleads guilty - Maryland Daily Record
    Gunter, 37, pleaded guilty to wire fraud and aggravated identity theft in U.S. District Court in Baltimore. According to her plea agreement...
    10/29/2014 - 5:36 am | View Link
  • Ex-Islanders co-owner may try to withdraw plea -
    Islanders former co-owner Stephen Walsh sentenced to 20 years in ... - AM New York
    10/29/2014 - 4:57 am | View Link
  • Philadelphia Criminal Defense Attorney Wins Motion to Withdraw ... - Minyanville
    Philadelphia Criminal Defense Attorney Wins Motion to Withdraw Guilty Plea in Federal Court Federal Judge ... and corporate fraud, mail and wire ...
    10/27/2014 - 5:13 am | View Link
  • Philadelphia Defense Attorney Hope Lefeber Wins Motion to Withdraw ... - Minyanville
    Lefeber, successfully convinced Judge Edward Smith to grant her Motion to Withdraw Guilty Plea. ... and corporate fraud, mail and wire fraud, money
    10/24/2014 - 7:12 am | View Link
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  • WFWA ex-employee pleads guilty to fraud
    As expected, the former finance manager at WFWA, PBS39, pleaded guilty to a federal fraud charge Thursday, according to U.S. District Court records.
    10/31/2014 - 3:58 am | View Link
  • Oklahoma woman accused of orchestrating $1-Million dollar cancer treatment scam
    TULSA, Okla. – A Tulsa woman is charged with fraud after allegedly orchestrating a one million dollar cancer treatment scam. Authorities say 70-year-old Antonella Carpenter is facing 41 counts of fraud. She entered a not guilty plea on all charges. “This prosecution demonstrates the commitment of the United States Attorney’s Office to seek justice for […]
    10/30/2014 - 6:34 pm | View Link
  • Midamar founder remains "mute" in plea to 19 federal charges
    CEDAR RAPIDS — The founder of Midamar Corp. chose to “stand mute” when asked to enter a plea to the 19 counts of misbranding “Halal” beef products, wire fraud, money laundering and falsifying export documents in federal court Thursday. U.S. Chief Magistrate Jon Scoles entered a plea of not guilty for William Aossey Jr., 73, of Cedar Rapids. According to criminal procedure, a defendant can stand ...
    10/30/2014 - 5:52 pm | View Link
  • Linda Buchanan, talent agent, changes mind on guilty pleas
    The long and complicated legal saga of Linda Buchanan has hit another snag. The guilty pleas were the result of a last-minute deal hammered out between the Crown and Buchanan’s lawyer at the time, Lyle Howe. The plea bargain included an agreed statement of facts that Howe helped write. The Crown is opposed to Buchanan’s bid to withdraw her guilty pleas.
    10/30/2014 - 4:52 pm | View Link
  • Here Comes the 2014 Voter Fraud
    In the past few months, a former police chief in Pennsylvania pleaded guilty to voter fraud in a town-council election. That fraud had flipped the outcome of a primary election.
    10/30/2014 - 3:15 pm | View Link
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  • Former Normal dentist pleads guilty to insurance fraud
    In a plea agreement approved on Tuesday, Koe admitted the fraud scheme, said prosecutors. Koe is free on a $10,000 unsecured bond. In 2011, the Illinois Department of Financial and Professional Regulation placed Koe's dental license in inactive status ...
    10/31/2014 - 10:01 am | View Link
  • Former owner of Islanders pleaded guilty to fraud
    Stephen Walsh, a former partial owner of the New York Islanders, leaves federal court in New York on Wednesday after a federal judge told him she plans to send him to prison for 20 years after he pleaded guilty in a 13-year fraud. Prosecutors said he lived ...
    10/31/2014 - 5:23 am | View Link
  • Guilty plea likely in PBS39 theft scam
    In the plea agreement, Waymire admits to being responsible for PBS39’s finances and using that position to commit fraud using several methods. According to the indictment, Waymire created false invoices from an unnamed company, recording payments for ...
    10/30/2014 - 9:18 pm | View Link
  • Former Philadelphia sportscaster Don Tollefson pleads guilty in a Doylestown courtroom to charity fraud
    As a part of his plea, Tollefson had to sign consent to decree that he will ... Donald Tollefson pleaded guilty in Bucks County Court on Monday to charity fraud and related charges in connection to soliciting several people with trips to various sporting ...
    10/30/2014 - 8:52 pm | View Link
  • Guilty plea is first in Clermont Ponzi scheme
    Boschert pleaded guilty Wednesday to fraud in the Clermont-based Ponzi scheme that operated ... He faces up to 20 years in prison, but the guilty plea could result in a lower sentence. Boschert and two others – Jennifer E. Hoffman of Clermont and Bryan ...
    10/30/2014 - 1:06 pm | View Link
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  • Teresa and Joe Giudice Enter Guilty Pleas To Federal Fraud ...
    Teresa and Joe Giudice both pled guilty this morning to nine counts including bankruptcy fraud, conspiracy to commit mail fraud and wire fraud, and failing ...
    10/31/2014 - 6:11 am | View Website
  • Teresa Giudice Guilty Plea: 'RHONJ' Star Cops To Fraud ...
    After being charged with 42 counts of fraud in the months prior, Giudice and her husband, Joe, entered their guilty plea as the cameras rolled for the Bravo reality ...
    10/30/2014 - 3:20 am | View Website
  • 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 ...
    10/29/2014 - 4:47 am | 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
  • Guilty plea expected in Miami Heat fraud case
    A man charged with a multimillion-dollar investment scam involving three former Miami Heat players and the team itself is expected to plead guilty ...
    10/1/2014 - 9:02 am | View Website
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