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 · BOSTON – A Methuen real estate broker pleaded guilty yesterday in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley. Greisy Jimenez, 50, pleaded guilty to two counts of bank fraud and one count of conspiracy to commit bank fraud.

A Montana man has pleaded guilty to defrauding a Canadian financial institution of $43 million by posing as a legitimate business owner. Todd Capser entered the wire fraud plea in Manhattan.

9 days ago · Manafort pleads not guilty in New York mortgage fraud case.. Cy Vance Jr. announced the state charges in March, just minutes after Manafort was sentenced in the second of his two federal cases.

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City Commissioner Bill McMullan, indicted three months ago on mortgage fraud charges, has pleaded guilty to two misdemeanor counts and agreed to testify in the case in exchange for felony charges.

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Two florida residents sentenced for Their Role in Mortgage Fraud Conspiracy May 18, 2018 Alejandro Tobon and Carlos Escarria were sentenced to 37 months and 18 months in prison, respectively, for.

The two Broward County properties were owned by corporate entities that Jones had no. Real Estate Broker Sentenced In Mortgage Scheme. pled guilty on December 21, 2018, to mail fraud and identity theft charges in connection with a.

Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area.

Two cast members of "The Real Housewives of New Jersey" have pleaded not guilty to new fraud charges. allege the couple prepared a mortgage loan application stating that Teresa Giudice worked as a.

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two brevard county men plead guilty to mortgage fraud conspiracy Orlando, Florida – United States Attorney Robert E. O’Neill announces that Christopher Michael Paladino (35) and Patrick Michael Micheletti ( 31), both of Melbourne, Florida, pleaded guilty today to an information charging them with conspiracy to commit wire fraud.

President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. Paul Manafort entered the plea at an arraignment Thursday in Manhattan.

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