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Former Real Estate Agent and Loan Officer Plead Guilty in Crisp & Cole Real Estate Fraud Scheme
2013-11-22 16:26:09| Real Estate - Topix.net
Former Real Estate Agent and Loan Officer Plead Guilty in Crisp & Cole Real Estate Fraud Scheme U.S. Attorney's Office November 20, 2013 Eastern District of California 554-2700 FRESNO, CA --Michael Angelo Munoz, 34, of Bakersfield , pleaded guilty today to two counts of mail fraud relating to his involvement in an extensive mortgage fraud scheme ... (more)
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US: 3 agree to plead guilty in parts price fixing
2013-11-22 02:00:32| Automakers - Topix.net
Three executives in Japan's automotive parts industry have agreed to plead guilty to a price-fixing conspiracy and two more have been indicted in the U.S. investigation, the government said Thursday.
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Auto parts execs agree to plead guilty in bid-rigging, price-fixing scandal
2013-11-21 19:15:50| Auto Parts - Topix.net
The Justice Department said Thursday that three more auto parts executives have agreed to plead guilty in its wide-ranging price-fixing and bid-rigging scandal.
'Real Housewives of New Jersey' stars plead not guilty to new fraud charges
2013-11-21 08:14:00| Real Estate - Topix.net
Authorities allege the couple prepared a mortgage loan application stating that Teresa worked as a real estate agent and made $15,000 a month.
'Real Housewives' stars plead not guilty to latest fraud charges
2013-11-20 21:50:01| Real Estate - Topix.net
"Real Housewives of New Jersey" cast members Teresa and Giuseppe Giudice pleaded not guilty on Wednesday to two counts of loan fraud, part of a slew of federal charges they face for what prosecutors say was years of lying on financial applications and hiding income.
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