Home Kansas City Press Releases 2013 Business Owner Pleads Guilty in $1.5 million wire fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI.
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· The two allegedly hid their thefts for years by forging bank officers‘ signatures, inventing fake money market accounts and shifting money between various Texas and out-of-state banks. Dorothy Phillips has pleaded guilty. Her sentencing is pending. Many swindles were perpetuated on veterans too ill or disabled to report the crimes, records show.
Former financial advisor Joseph Fabian pleaded guilty in Federal District Court in Michigan June 9 to defrauding clients out of $4.8 million. Sentencing has been set for sometime in early.
A former Pasadena attorney has pleaded guilty to one felony count of wire fraud for falsely representing to his clients that he obtained favorable legal resolutions for them, and then perpetuating.
A former California attorney has pleaded guilty to one felony count of wire fraud for falsely representing to his clients that he obtained favorable legal resolutions for them, and then perpetuating the scheme by delivering clients fraudulent documents, some with the forged signatures of judges, and.
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A former Newtown resident who operated a law practice in Bridgeport pleaded guilty Wednesday, May 30, to stealing more than $1 million. Thomas Murtha, 62, now of Birmingham, Mich., entered a guilty plea to one count of wire fraud at federal court in Hartford.
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One fake student proceeded to think that NOT going to class was OK and getting the certificate was the end point. The individual was “assured that he would get a certificate even if he did not attend the college regularly”. Fake student faked himself out as the year long DHS setup uncovered this large network of corruption. I PASTE ENTIRE.
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Addendum from New York City: "Former New York state Sen. Shirley Huntley is planning to plead guilty to mail fraud charges in a new federal case leveled against her, The Post has learned. The Queens Democrat is expected to admit that she used funds from a non-profit organization to benefit herself and family members, a source said."