FBI — Five Sentenced in $20 Million Bank Fraud

FBI — Five Sentenced In $20 Million Bank Fraud

2 weeks from now

Robert Brink, 62, of Junction City, Oregon, a former bank building inspector for Umpqua Bank, was sentenced to 12 months and one day in prison and was ordered to pay $181,276 in …

fbi.gov

Former Bend-Area Developer Pleads Guilty To $20 Million Bank …

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Bank fraud carries a maximum sentence of 30 years in prison and a $1 million fine, and money laundering carries a maximum sentence of five years in prison and a $250,000 fine.

fbi.gov

Man Sentenced To More Than Three Years In Prison For Orchestrating $1.5 ...

2 weeks from now

22 hours ago  · CHICAGO — A man has been sentenced to more than three years in federal prison for orchestrating a mortgage fraud scheme in Chicago that bilked multiple financial institutions out of more than $1.5 million. LEE HOLLIDAY, 66, of Schererville, Ind., pleaded guilty last year to a federal bank fraud charge.

justice.gov

Real Estate Developer Sentenced To Nearly 13 Years In Prison For ...

2 weeks from now

Dec 17, 2024  · On Monday, U.S. District Judge Virginia M. Kendall sentenced Matczuk to 12 years and eleven months in prison and ordered him to pay more than $5.9 million in restitution. …

justice.gov

Five Plead Guilty In $5.4 Million Bank Fraud - FBI

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The FBI remains steadfast in bringing those who commit bank fraud to justice.” A conviction for bank fraud carries a maximum penalty of 30 years in prison, a $1 million fine, or both; a conviction money laundering carries a maximum penalty of 10 years in prison, a $250,000 fine or both; and a conviction for conspiracy carries a maximum ...

fbi.gov

Arizona And California Men Sentenced For 20 Million Dollar …

2 weeks from now

Aug 30, 2022  · As a result of this investment fraud scheme, the victims suffered losses in excess of $20 million. Bank was convicted after trial of conspiracy, mail and wire fraud, selling …

irs.gov

Soloman Dwek Sentenced To Six Years In Prison For Bank Fraud

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According to documents filed in this case and statements made in court: Dwek and Joseph S. Kohen, 39, of Deal, schemed to defraud PNC Bank of more than $50 million and to launder …

fbi.gov

FBI — Former Elmwood Park Bank Vice President Sentenced To 63 …

2 weeks from now

Former Elmwood Park Bank Vice President Sentenced to 63 Months in Federal Prison for $5.1 Million Fraud Scheme U.S. Attorney’s ... Gonsiewski, 56, of Wood Dale, was sentenced by …

fbi.gov

FBI — Queens Man Who Orchestrated $10 Million Bank Fraud And …

2 weeks from now

Home • New York • Press Releases • 2012 • Queens Man Who Orchestrated $10 Million Bank Fraud ... who participated in a scheme to fraudulently obtain commercial bank loans, was …

fbi.gov

District Of Oregon | Five Sentenced In $20 Million Bank Fraud

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Jan 29, 2015  · Five Sentenced in $20 Million Bank Fraud Press Release. Five Sentenced in $20 Million Bank Fraud. Thursday, December 12, 2013. Share. Facebook; X; LinkedIn; ... Major …

justice.gov

Five Sentenced In $20 Million Bank Fraud - Onqpi.com

2 weeks from now

According to the court records, DSD principals and other defendants caused financial institutions to lose more than $20 million. Tyler Fitzsimons, 35, of Gold Hill, Oregon, was sentenced to 90 …

onqpi.com

Former Osceola Bank Executive Sentenced For $1.5 Million Fraud …

2 weeks from now

Sep 12, 2024  · KANSAS CITY, Mo. – An Osceola, Mo., woman was sentenced in federal court today for a fraud scheme in which she stole over $1.4 million from the bank where she was …

fdicoig.gov

Florida Woman Who Led A Nearly $200 Million Ponzi Scheme Sentenced …

2 weeks from now

Dec 3, 2024  · The bank settled the claims for $26.6 million. A Florida woman who pleaded guilty in a Ponzi scheme that raked in nearly $200 million was sentenced Tuesday to 20 years in prison. ... fraud. He was ...

nbclosangeles.com

Former USPS Employee And Son Sentenced For Stealing At Least

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5 days ago  · A former U.S. Postal Service employee and his son were sentenced Wednesday for stealing over $5 million in postal money order forms and distributing them to other people, the …

yahoo.com

Fresno Startup Founders Get Prison Sentence For $115M Fraud …

2 weeks from now

Dec 17, 2024  · In February 2022, Soberal and Olguin told investors Bitwise had $44 million in the bank and that its revenue had topped $58 million; in fact, the company’s cash balance was just $12 million and ...

sfchronicle.com

#Bitcoin Breaks $100K In A Game-Changing 2024 - YouTube

2 weeks from now

2024 was huge for crypto. Bitcoin hit $100K, ETFs brought billions, and meme coins plus AI-driven platforms like Pump.Fun stole the spotlight. With Bitcoin h...

youtube.com

California Man Pleads Guilty For $3.6 Million Paycheck Protection ...

2 weeks from now

On July 1, 2021, a federal grand jury indicted Tran, charging him with six counts of wire fraud, in violation of 18 U.S.C. § 1343, and one count of bank fraud, in violation of 18 U.S.C. § 1344(2). Pursuant to the plea, Tran pleaded guilty to two of the wire fraud counts.

oversight.gov

FBI — Bank Fraud Defendants Sentenced To 60 And 70 Months

2 weeks from now

SAN FRANCISCO—Michael Ohayon and David Papera were sentenced yesterday to 60 and 70 months in prison, respectively, and ordered to pay more than $10.5 million in restitution for conspiracy to commit bank fraud and money laundering, United …

fbi.gov

Long Island Mortgage Banker And Five Others Indicted In $30 ... - FBI

2 weeks from now

May 6, 2014  · The indictment unsealed today also seeks to forfeit 19 residential properties traced to the bank fraud or up to $30 million in a money judgment. The case is being prosecuted by …

fbi.gov