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Tag: fraud
Real Estate Developer Pleads Guilty to Mortgage Fraud Conspiracy
2013-06-05 03:14:18| Real Estate - Topix.net
U.S. Attorney for the Middle District of Florida Robert O'Neill announced that Joseph Daniele pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.
Tags: real
estate
real estate
mortgage
Porsche's Former CFO Convicted of Fraud Over Loan in Failed Volkswagen Bid
2013-06-04 13:12:22| Automakers - Topix.net
Former Porsche SE Chief Financial Officer Holger Haerter was fined 630,000 euros by a German court for credit fraud in a criminal case over the refinancing of a 10 billion-euro loan during a failed bid to buy Volkswagen AG in 2009.
Onetime White Bear Lake real estate agent heading to prison for $7M mortgage fraud scheme
2013-06-01 10:37:43| Real Estate - Topix.net
A White Bear Lake man is going to prison for running a mortgage fraud scheme for two years that involved more than 100 homes and cheated lenders out of at least $7 million.
Representative Brooks Pleads Not Guilty To Fraud Charges
2013-05-23 06:04:40| Beverages - Topix.net
Georgia State Rep. Tyrone Brooks Sr., appeared before U.S. Magistrate Alan Braverman and pleaded not guilty on Wednesday to fraud and tax evasion charges.
Tags: charges
representative
fraud
guilty
HMRC to miss tax credit fraud target
2013-05-22 01:16:48| BBC News | Business | UK Edition
The UK tax authority's failure to hit a target of reducing tax credit fraud and error has "cost the taxpayer dear", a committee of MPs says.
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