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:
  • 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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BING NEWS:
  • Ex-FBI worker, wife plead guilty in S.F. to bank fraud
    In their plea agreements, the couple admitted making false statements ... and also acknowledged presenting false income tax information to obtain loan modifications. The fraud cost the banks $83,000, federal prosecutors said. Charles Espinel also admitted ...
    07/25/2014 - 4:23 pm | View Link
  • St. Charles Co. attorney pleads guilty to fraud
    ST. LOUIS (KSDK) – A St. Charles County attorney, who had been missing for months before being arrested in New York City, has pleaded guilty to multiple fraud charges. Jeffrey Witte had previously been charged with falsifying documents to obtain a bank ...
    07/25/2014 - 5:48 am | View Link
  • Phoenix car wash mogul enters guilty plea
    The car wash business had also been indicted on federal charges of identity theft, immigration document fraud, conspiracy, making false statements on employment eligibility documents. At a court hearing Thursday, attorney Ed Novak entered a guilty plea on ...
    07/25/2014 - 5:22 am | View Link
  • Guilty plea in $1m false invoice scam case
    James Stephen Burns this morning pleaded guilty in the Wellington High Court to the charges, which were brought by the Serious Fraud Office. The offending which Burns admitted took place at various points between 2009 and 2012. Burns was one of the men ...
    07/24/2014 - 3:21 pm | View Link
  • Guilty plea in advertising scam case
    The scam first featured on TV3's Campbell Live current affairs programme, sparking a joint investigation by the Serious Fraud Office (SFO), police, the Organised and Financial Crimes Agency of New Zealand, the Commerce Commission, Customs, and Inland Revenue.
    07/24/2014 - 1:00 am | View Link
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BING SEARCH:
  • RHOA: Apollo Nida Facing 30 Years After Guilty Plea In ...
    On Tuesday, May 6, 2014, Apollo Nida .. husband of Real Housewives of Atlanta character Phaedra Parks ... has pleaded guilty to a massive fraud scheme.
    07/27/2014 - 5:34 am | View Website
  • Last defendant left in Bernie Madoff fraud cases agrees to ...
    Last defendant left in Bernie Madoff fraud cases agrees to guilty plea Paul Konigsberg, 77, was charged with conspiracy and filing falsified business ...
    06/17/2014 - 3:04 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 - 8:33 pm | View Website
  • Guilty plea judged to be a 'fraud on the court' | Toronto Star
    Guilty plea judged to be a 'fraud on the court' Judge throws out guilty pleas after an accused man says his lawyer urged him to lie to the court to get a ...
    04/25/2014 - 8:36 am | View Website
  • Pilot fraud guilty pleas unpunished year after FBI raid
    Pilot fraud guilty pleas unpunished year after FBI raid. Ten Pilot employees who pleaded guilty to fraud have not been sentenced, meaning the Feds likely have other ...
    04/15/2014 - 8:19 am | View Website
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