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Willingboro deputy mayor gets time to look at options in mortgage fraud case
Courier Post via Yahoo News· 2 months agoWILLINGBORO — A federal judge is giving Deputy Mayor Nathaniel Anderson more time to conduct plea...
Investor Kay Yang faces state charges while also under federal investigation. What to know
Milwaukee Journal Sentinel via Yahoo Finance· 2 months agoWhile under federal investigation for alleged money laundering and wire fraud, Milwaukee-area...
Fraudster Asheville Airbnb business owner denied public defender, for now
Asheville Citizen-Times via Yahoo News· 7 months agoASHEVILLE - An Airbnb business owner convicted of bank fraud and facing hundreds of thousands of...
Former Palm Beach developer Robert V. Matthews gets 65-month prison sentence in hotel case
The Palm Beach Post via Yahoo News· 10 months agoFormer Palm Beach hotel developer Robert “Bob” V. Matthews is headed to prison for more than five...
Pere Marquette developers will appeal their federal fraud convictions
Journal Star via Yahoo Finance· 1 month agoTwo disgraced Peoria hotel developers convicted earlier this month on federal fraud charges have...
Lawyers: Nate Paul staged fake protest to disrupt 2021 foreclosure sale
Austin American-Statesman via Yahoo News· 10 months agoLawyers for Austin real estate developer Nate Paul appeared in a civil courtroom Wednesday and said...
Attorneys for convicted Asheville Airbnb business owner Shawn Johnson: $0 losses due to fraud
Asheville Citizen-Times via Yahoo News· 2 years agoASHEVILLE - An attorney for a local Airbnb business owner guilty of $3.5 million in federal loan...
Independence man sentenced for two fraud schemes totaling $2.2M
WDAF via Yahoo News· 9 months agoKANSAS CITY, Mo. — An Independence man was sentenced in federal court Wednesday for two fraud...
Asheville Airbnb owner may face $3.5M penalty for fraud; prosecutors ask for money penalty
Asheville Citizen-Times via Yahoo News· 2 years agoASHEVILLE - A well-known short-term vacation rental owner should pay a $3.5 million penalty for...
Investor and developer Kay Yang faces felony charges for filing false documents
Milwaukee Journal Sentinel via Yahoo Finance· 2 months agoA Milwaukee-area investor and developer under federal investigation for alleged money laundering and...