List/Grid Tag Archives: bank fraud
Clinton Fraudster Receives Federal Sentence
RALEIGH—United States Attorney Thomas G. Walker announced that in federal court today, Chief United States District Judge James C.
Owners of Property Management Company Plead Guilty to Defrauding Clients, Mortgage Lenders, and Government
WASHINGTON—The owners of a property management company, Bryan W. Talbott, 48, and Chester D.
Four Indicted in Scheme to Allegedly Fraudulently Obtain Nearly $1.4 Million from Baltimore Housing Authority Account
BALTIMORE—A second superseding indictment, which was returned by the grand jury on December 21, 2011 and was unsealed today, charges four defendants in a conspiracy to fraudulently obtain almost $1.4 million from a Baltimore Housing Authority bank account. Charged in the second superseding indictment are: Daren Kareem Gadsden, aka “D,” age 35, of Upper Marlboro, Maryland; Tyeast Brown, aka “Peaches,” age 41, of Suitland, Maryland; William Alvin Darden, age 44, of Washington, D.C; and Keith Eugene Daughtry, age 50, of Washington, D.C.
Leader of Large-Scale Identity Theft Ring and Co-Conspirator Plead Guilty, Admit Roles in Fraud Enterprise
NEWARK, NJ—The leader of a fraud ring that engaged in identity theft and financial crimes which have led to charges against 54 individuals admitted today to directing the large scale, sophisticated criminal enterprise, U.S. Attorney Paul J.
Former Chief Technology Officer of San Jose Video Arcade Gaming Software Company Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud, Conspiracy to Commit Bank Fraud
SAN JOSE, CA—The former chief technology officer of Santa Clara, Calif., video game developer Global VR, and the former owner of NexTune Corporation, d/b/a UltraCade Technologies, pleaded guilty Friday to conspiracy to commit mail and wire fraud, and conspiracy to commit bank fraud, U.S. Attorney Melinda Haag announced.
Former Mattoon Business Owner Sentenced to 16 Months in Federal Prison for Fraud Scheme
URBANA, IL—A former Mattoon, Ill., woman, Rebecca L. Shockley, has been ordered to serve 16 months in federal prison and pay restitution of more than $400,000 for defrauding a local bank and the Illinois Department of Revenue.
Honolulu Man Sentenced to Prison for Embezzling from Family Trust
HONOLULU—Scott Kamiya, 34, was sentenced to serve 33 months in federal prison today by United States District Judge Leslie E. Kobayashi for embezzling money from a local family trust.
Former Chief Executive Officer of Construction Supply Company Convicted in Bank Fraud Scheme
BROOKLYN, NY—Following three weeks of trial, a federal jury in Brooklyn today returned guilty verdicts against Courtney Dupree, the former chief executive officer at GDC Acquisitions, on charges of bank fraud, false statements, and conspiracy to commit bank fraud. These charges arose out of the defendant’s scheme to defraud Amalgamated Bank, GDC’s asset-based lender, of $21 million in fraudulent loans.
Sixteen indicted in Missouri in $10 million bank fraud scheme
SPRINGFIELD, MO — Beth Phillips, United States Attorney for the Western District of Missouri, announced today that two former bank vice presidents and the former branch manager of the Small…