All posts tagged "assistant u.s. attorney"
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772BankersLow-Income Mortgage Fraud in NOLA Gets Protected With Anonymity by DOJ
HEALEY, CASTELLAW and SCHONES made false statements to the FHA in order to assist low-income borrowers in qualifying for FHA insured loans.
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1.3KFederal LawFormer Detective and FBI Task Force Officer Christopher Collare Found Guilty by Jury
A federal jury convicted veteran detectiveChristopher Collare of Carlisle, Penn. Police Dept, who was also a task force officer with the FBI
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1.9KBankersWired former Wilmington Loan Officer Jailed, Despite Being a Key Witness for the Government
Loan Officer Joseph Terranova was the seventh and final former top Wilmington Trust official sentenced to prison in recent weeks.
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1.6KFifth CircuitHidalgo EMS Owner Obtained $2.6M PPP Loan While in Bankruptcy Court. It Hasn’t Ended Well for Kenneth Ponce
Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS. He was found guilty...
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2.6KFederal LawBank Admits they Ain’t Got No Note But That’s Okay Says 10th Circuit, it’s JPMorgan Chase, Our Family Bankers
Generally, the only people entitled to enforce a blank-indorsed note are those in physical possession of it, Phillips explained. However, the lost-instrument...
