SHERMAN, TX-Two Collin County, Texas men, including the former mayor of the city of Melissa, have been sentenced to federal prison in connection with a bribery scheme in the Eastern District of.
A federal judge Tuesday sentenced a former Maverick County justice of the peace to nearly eight years in prison and a former county commissioner to more than five years in prison for their part in.
Former Venezuelan official pleads guilty in Houston to conspiracy charges in connection with bribery scheme HOUSTON – An executive with dual U.S.-Venezuelan citizenship pleaded guilty Monday for his role in a scheme to bribe officials of Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA).
Fannie Mae selling $1.2B in non-performing loans Fannie Mae recently began marketing its eleventh sale of reperforming loans as part of the company’s ongoing effort to reduce the size of its retained mortgage portfolio. The sale consists of.
Former Crystal City manager bribery scheme sentencing William James Jonas III was supposed to be sentenced Wednesday, but after accusing multiple people involved in the case of perjury, the judge has decided to postpone.
Gerard Erents was the first witness called by claimant Stichting Vestia, one of the largest providers of affordable housing in the Netherlands, in its bribery case against the German banking giant.
Clear Capital: Price recovery in most housing markets will slow down Clear Capital: Price recovery in most housing markets will slow down ContentsPresident woodward asset capital septemberReserve board announcedData index (hdi) marketcompany stock pricesNegative regulatory decisionsCapital hdi market report4 days ago.
BOSTON (AP) – A former. University of Texas at Austin men’s tennis coach Michael Center have already pleaded guilty. A total of 50 people have been charged in the scheme, including 33 parents, 10.
Reverse Mortgage Funding expands payment options on proprietary reverse product on Proprietary Reverse Mortgages Proprietary reverse mortgages may not offer different payment options. If the proprietary product offers different payment plans, the lender may prohibit the borrower from changing the payment plan, or require the borrower to pay a fee to change plans. PROTCL 5.D.3.e Lender Establishment of the Monthly Payment.
Former Newark Watershed Conservation Official Sentenced to Eight Years in Prison in Bribery and Kickback Scheme. Home; July 12, 2017. was sentenced today to 96 months in prison for accepting $956,948 in kickback payments for his and the former executive director’s assistance in awarding.
Larry Duncan, a former Dallas county schools board of trustees chairman, was sentenced on Tuesday morning to three years of probation for his role in a bribery scheme that ended in the downfall of.
Judge dismisses Prudential mortgage fraud lawsuit against BofA NEWARK – A federal judge this week threw out most of Prudential Financial’s lawsuit against Bank of America alleging the bank lied about the quality of its residential mortgage-backed securities.Austrian banker Kohn key to Madoff crimes Former Fannie execs denied dismissal of subprime fraud suit Two former Fannie Mae executives have agreed to settle with the Securities and Exchange Commission (SEC) to resolve claims of fraud regarding Fannie Mae’s subprime exposure before the financial.austrian banker kohn key to Madoff crimes: trustee 12/10 austrian banker sonja kohn was a "criminal soul mate" of Bernard Madoff for 23 years, running an international network of banks and funds to help perpetrate the biggest fraud in financial history, a court-appointed trustee for the Madoff firm said on Friday.
He is set to be sentenced on December 14. for locations in southern Dallas to build affordable housing. The indictment says the money also went toward using “the Council Member’s official position.
SAN ANTONIO (AP) – A former West texas county judge has been sentenced to two-and-a-half years in prison after pleading guilty in a scheme that involved former. guilty in 2017 to conspiracy to.