Pennsylvania Mortgage Broker Guilty in Fraud Scheme that Resulted in Foreclosures
Mon, 21 Jun 2010 16:52:11 -0500
Frank J. Dattilo, of Holland, Pennsylvania, the owner and operator of the mortgage brokerage firm Provident Financial Group, pled guilty to two counts of mail fraud in connection with a scheme to defraud mortgage lenders and enrich himself.
Maryland Loan Officer Pleads Guilty in Extensive Mortgage Fraud Scheme
Mon, 21 Jun 2010 16:52:44 -0500
Rolando Alonzo Cousins, of Bowie, Maryland, pled guilty to conspiracy to commit mail fraud and wire fraud in connection with a massive mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes and repair their damaged credit, but left them homeless and with no equity.
Kansas Bank Robber Who Shot Witness Sentenced to 28 Years in Prison
Mon, 21 Jun 2010 16:53:24 -0500
Nicholas E. Kamphaus, of Lenexa, Kansas, was sentenced to 28 years in federal prison after pleading guilty to one count of armed bank robbery, one count of attempted murder of a witness, and one count of discharging a firearm during a crime of violence.
Faisal Shahzad Pleads Guilty to all Charges in Attempted Times Square Car Bombing
Mon, 21 Jun 2010 17:28:15 -0500
Faisal Shahzad pled guilty in Manhattan federal to all counts of the 10-count indictment against him, for allegedly driving a car bomb into Times Square on the evening of May 1, 2010.
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