· Michael Avenatti was indicted Wednesday in New York on charges of fraud and identity theft related to about $300,000 in book payments for porn star Stormy Daniels while she was his client. Avenatti was charged with one count of wire fraud and one count of aggravated identity theft in the indictment, according to the Southern District of New York .
The 33-year-old woman, who was not identified, was arrested for fraud Thursday when she showed up at a lottery office in Newfoundland to try and claim her winnings, according to a report Friday. On.
PROVIDENCE, R.I (WPRI) – An East Greenwich woman has been indicted on 14 counts that she bilked family and friends out of millions of dollars in a real estate scheme. A grand jury charged Monique.
Massachusetts Bookkeeper Sentenced In Rhode Island Embezzlement Case Rhonda L. Hastings , 40, of Holliston, Massachusetts, was sentenced to 2 1/2 years in prison followed by 2 1/2 years of home confinement for embezzling some $540,000 from the Dollar Depot Plus stores in Pawtucket, Rhode Island, where she had been employed as a bookkeeper.
Browning was indicted a s part of the U.S. Attorney’s Office’s continuing effort to crack down on those who commit fraud in the U.S. Bankruptcy C ourt for the Southern District of Illinois. Browning filed a chapter 13 bankruptcy case in the federal bankruptcy court in Benton on March 17, 2014.
How to Pick the Right Mortgage Lender — The Motley Fool Brancucci Joins The Mortgage Harmony Advisory ADVISORY BOARD. A former chairman of MORPAC (MBA’s political action committee) and a former vice chairman of the MBA Residential Board of Governors (RESBOG) as well as a member of MBA’s Advisory Committee, Mr. Kittle is past president of the Louisville and Kentucky mortgage banking associations.
The Dallas woman, however, did not give up. She filed five more times between then and 2012. The feds took notice and charged her this month with bankruptcy fraud. It turns out, she omitted some key.
· Woman with millions in real estate indicted on charges of scamming Social security money. porush, now 57, told the Journal Sentinel at the time that the properties belonged to her 80-year-old mother, who lived with her in a duplex on N. Shepard Ave. that was listed as owned by Porush. Her mother, Lidia Kolchinsky, applied for public assistance as well and did not disclose any income from.
BOISE – Shawna Lea Pennington, 39, of Caldwell, was indicted by a federal grand jury in Boise on Sept. 13 for bank fraud, mail fraud, wire fraud, bankruptcy fraud, false
5 Tax Mistakes New Homeowners Make Mortgage Masters Group A genuine guy! – Royal united mortgage llc At Royal United Mortgage LLC, our goal is to provide you with an informed choice of financial solutions that will help you build a better life. For Royal United Mortgage, making that difference in the lives of the customers and communities we serve is our top priority.Dance Moms star Abby Lee Miller jailed for fraud after hiding 600,000 in earnings On Tuesday, May 9, “dance moms” star abby lee miller was sentenced to one year and one day in prison for bankruptcy fraud. The 50-year-old reality star from Pittsburgh , PA was indicted in 2015 for allegedly hiding $755,000 in earnings from the government, a charge she plead guilty to last year.