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Attorney and Real Estate agent convicted o...
2015-02-14 15:33:49| Real Estate - Topix.net
PROSECUTORS ALLEGE DES MOINES AREA BANKS LOST $400,000 WHEN THE MEN BOUGHT 18 HOMES IN SHORT SALES AT PRICES THEY CLAIMED WERE FAIR MARKET VALUE THEN QUICKLY RESOLD THEM FOR MORE THAN THEY PAID. SHORT SELLS ARE HOMES ON WHICH THE OWNER OWES MORE THAN THE PROPERTY IS WORTH.
Three Convicted in Five-Year Drug Conspiracy
2015-02-14 01:49:44| Footwear - Topix.net
Mario Enrique Patlan, 45, Cristina Patlan, 23, and Reymundo Abel Brown Jr., 27, have all entered guilty pleas today in a long-running effort to smuggle drugs via UPS, announced U.S. Attorney Kenneth Magidson. All three are Brownsville residents.
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Iowa real estate agent, attorney convicted of bank fraud
2015-02-14 00:00:17| Real Estate - Topix.net
A Des Moines area attorney and a real estate agent have been convicted of bank fraud after an eight-day federal court trial. A jury on Thursday convicted attorney Jason Springer on seven counts of bank fraud and real estate agent Rick Makohoniuk on one count.
California Electrical Contractor Convicted in Wage Theft Case
2015-02-11 19:55:00| Electrical Construction & Maintenance
The Alameda County, Calif., District Attorney's office has secured eight felony convictions against licensed electrical contractor Calvin Harris (Harris Electric). read more
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california
electrical
contractor
Accused Silk Road operator convicted on U.S. drug charges
2015-02-05 00:18:15| Telecom - Topix.net
Ross Ulbricht, who prosecutors say created the underground online drugs marketplace Silk Road, makes an initial court appearance with his lawyer Joshua Dratel in New York, Feb. 7, 2014. REUTERS/Jane Rosenberg NEW YORK - The suspected operator of the underground website Silk Road was convicted on Wednesday on narcotics and other criminal charges for his role in orchestrating a scheme that enabled around US$200 million of anonymous online drug sales using bitcoins.
Tags: road
drug
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operator
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