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

ASK NEWS:
  • Targeted Mayor Says Bridge Plot Charges a 'Punch in the Gut' - ABC News
    New Jersey aide admits conspiracy - BBC
    05/2/2015 - 7:02 am | View Link
  • Latest on traffic jam scandal: Christie responds to charges - Yahoo! Finance
    2 Indicted in George Washington Bridge Case; Ally of Christie Pleads ... - New York Times
    05/1/2015 - 3:56 pm | View Link
  • Voigt pleads not guilty in alleged Ponzi scheme - Sacramento Bee
    Ex-Viking Voigt pleads not guilty in Ponzi scheme - Sportsnet.ca
    05/1/2015 - 4:13 am | View Link
  • Queens strip club boss pleads guilty in credit card scheme - New York Daily News
    ... took a plea deal Thursday. Carmine Vitolo, a manager of Roadhouse NYC in Queens, pleaded guilty ... a nearly $200,000 credit card fraud.
    04/30/2015 - 4:45 am | View Link
  • NY pol Scarborough to resign, plead guilty to corruption - New York Daily News
    Plea hearing set for NY legislator in expense claims case - CBS 6
    04/28/2015 - 6:32 am | View Link
  • More
BING NEWS:
  • Kirbyville man pleads guilty to fraud, laundering
    as a part of a plea agreement with the U.S. government, to five of 20 felonies filed against him, according to court records. He pleaded guilty to one count of mail fraud, one count of wire fraud, two counts of money laundering and one count of prohibited ...
    05/22/2015 - 3:10 pm | View Link
  • UBS's 'Godfather of Leniency' Made One Offer the Fraud Cops Refused
    The Zurich-based company’s path to a guilty plea, based on accounts from several people familiar ... Its Japanese subsidiary was forced to plead guilty to one count of wire fraud. The settlement subjected the bank to a so-called non-prosecution deal ...
    05/22/2015 - 2:23 pm | View Link
  • Writ Voiding 'Squawk Box' Guilty Plea Forced Feds' Hand
    Law360, New York (May 22, 2015, 8:18 PM ET) -- A Manhattan federal judge's use of a rare writ to erase former Merrill Lynch assistant Irene Santiago's guilty plea for lying in the Squawk Box securities fraud case may have been a valid exercise in sympathy ...
    05/22/2015 - 1:29 pm | View Link
  • Doctor accused of botched surgeries to change plea
    (Photo: Getty Images/Flickr RF) A man who suffered at the hands of a Detroit-area doctor says it would be a relief to see a guilty plea in the fraud case. Dr. Aria Sabit is scheduled to return to federal court Friday to change his plea in a case of alleged ...
    05/22/2015 - 12:07 am | View Link
  • Guilty plea expected from doctor in bad spinal surgeries
    DETROIT (AP) — A man who suffered at the hands of a Detroit-area doctor says it would be a relief to see a guilty plea in the fraud case. Dr. Aria Sabit is scheduled to return to federal court on Friday to change his plea in a case of alleged fraud.
    05/21/2015 - 9:57 pm | View Link
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BING SEARCH:
  • Rep. Michael Grimm Is Said to Agree to Tax Fraud Guilty Plea
    A guilty plea by Mr. Grimm, a Republican from Staten Island who has steadfastly maintained his innocence, would almost certainly put him under tremendous ...
    05/21/2015 - 4:44 pm | View Website
  • Media man pleads guilty to major fraud against the United ...
    Kenneth Narzikul, 59, of Media, Pa., pleaded guilty today to charges of major fraud against the United States, obstruction of a federal audit, and making ...
    05/21/2015 - 2:57 pm | View Website
  • GUILTY PLEAS
    Franklin County Criminal Law Casebook Reproduced with permission from David L. Strait and the Franklin County Public Defender Office. GUILTY PLEAS (034)
    05/20/2015 - 3:41 pm | View Website
  • Guilty plea offered in credit card fraud case
    MEDIA COURTHOUSE >> A Nigerian native was sentenced to time served to 23 months with six years of probation Monday after pleaded guilty in three separate cases ...
    04/6/2015 - 7:40 pm | View Website
  • Couple Who Fled to Eastern Europe During Bank Fraud ...
    Couple Who Fled to Eastern Europe During Bank Fraud Investigation Enter Guilty Pleas One Defendant Extradited, the Other Voluntarily Returned to ...
    03/4/2015 - 6:57 pm | View Website
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