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

  • Minnesota man accused of running illegal gambling operation in North ... - Minneapolis Star Tribune
    ... in North Dakota has reached a plea agreement with ... 600,000. Greenfield previously pleaded guilty to running a $2.5 million mortgage fraud ...
    01/19/2015 - 2:03 pm | View Link
  • Plea deal in Ponzi scheme calls for prison time - Milwaukee Journal Sentinel
    A plea deal calls for Enea, 59, to plead guilty to wire fraud for running a $2.1 million Ponzi scheme that cost at least 10 investors more...
    01/19/2015 - 7:10 am | View Link
  • Former Mayor Of Stillwater Pleads Guilty To Tax Fraud Conspiracy - United States Department of Justice
    Ex-Stillwater Mayor Ken Harycki: 'I did that, your honor. I am ... -
    01/15/2015 - 2:59 pm | View Link
  • -Credit Suisse to face consumer push-back at regulatory hearing - Yahoo! Finance
    Credit Suisse to face consumer push-back at regulatory hearing -
    01/15/2015 - 7:09 am | View Link
  • Ex-Morgan Stanley broker to plead guilty in napkin-eating scheme - Yahoo! Finance
    Ex-Morgan Stanley broker to plead guilty in napkin-eating scheme - Reuters
    01/15/2015 - 6:31 am | View Link
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  • Lee Escott pleads not guilty to fraud, forgery charges
    Lee Escott, a former national bowling champion, has pleaded not guilty to fraud and forgery charges. Escott's lawyer, Rosellen Sullivan, entered the plea on his behalf Monday morning at provincial court in St. John's. Escott, 32, was charged with eight ...
    01/26/2015 - 6:20 am | View Link
  • Former W-B credit union member pleads guilty to bank fraud
    Jeffrey Serafin, 36, was charged with a single count of felony bank fraud. He entered his plea before U.S. District Judge Richard Caputo in federal court in Wilkes-Barre. He is scheduled for sentencing April 28 at 10 a.m. before Caputo. He remains free on ...
    01/24/2015 - 1:34 pm | View Link
  • Lottery worker pleads not guilty to fraud charges
    KCCI-TV reports 51-year-old Eddie Raymond Tipton, of Norwalk, Iowa, entered the plea Friday. Tipton was arrested and charged Jan. 15 on two counts of fraud. Officials had been trying to identify the winner of the $14.3 million Hot Lotto ticket since a New ...
    01/24/2015 - 6:09 am | View Link
  • Guilty Plea For Credit Union Fraud
    WILKES-BARRE — A man accused of bank fraud in Luzerne County pleaded guilty Friday morning. Jeffrey Sarafin admitted to using the name of another person to get a $10,000 loan from the Wilkes-Barre City Employees Federal Credit Union in 2011. Four other ...
    01/23/2015 - 9:13 am | View Link
  • Benzer pleads guilty in massive HOA fraud scheme
    LAS VEGAS --A former construction boss who is accused of fraud entered a plea in federal court Friday. Leon Benzer pleads guilty to wire fraud, mail fraud, conspiracy and tax evasion. Benzer faced charges in the massive corruption involving the homeowner ...
    01/23/2015 - 6:37 am | View Link
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  • 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 ...
    01/26/2015 - 2:33 pm | View Website
    U.S. Attorney’s Office January 24, 2012 Middle District of Louisiana (225) 389-0443. Guilty Pleas in Health Care Fraud Case . BATON ROUGE, LA—United ...
    01/26/2015 - 9:54 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)
    01/26/2015 - 3:06 am | View Website
  • 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 ...
    01/23/2015 - 2:51 pm | View Website
  • Rep. Michael Grimm pleads guilty to felony tax fraud, but ...
    Rep. Michael Grimm (R-N.Y.), admits last week to federal tax evasion. His guilty plea was a change from the not guilty plea he entered earlier this year.
    12/23/2014 - 12:43 pm | View Website
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