Developer Sentenced in Georgia for Role in $13 Million Construction Fraud Scheme
Tue, 22 Jun 2010 16:58:42 -0500
Developer Robert B. Surles, of Chicago, Illinois, was sentenced in Atlanta, Georgia to 10 years in federal prison on charges of conspiracy and wire fraud for his part in a scheme to defraud the operator of a California corrections facility of almost $13 million.
Three New Jersey Residents Charged in $10 Million Foreclosure Rescue Scheme
Tue, 22 Jun 2010 16:59:24 -0500
Ronald Harris Jr., of West Orange, New Jersey; Sterling Bruce, of Old Bridge, New Jersey; and Sabir Muhammad, of South Plainfield, New Jersey, were arrested on charges of conspiring to commit wire fraud in a scheme which allegedly defrauded numerous mortgage lenders of over $10 million.
Forfeiture of $5 Million in Assets Sought from Former Bernard Madoff Employees
Tue, 22 Jun 2010 16:59:57 -0500
Two civil complaints were filed in Manhattan federal court seeking the forfeiture of approximately $5 million in assets controlled by Annette Bongiorno and Joann Crupi, who each spent more than 25 years working for Bernard L. Madoff Investment Securities LLC. The assets allegedly subject to forfeiture constitute property traceable to proceeds of Madoff's fraud.
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