All posts tagged "lender loan application fraud"
-
1.6KFederal JudgesBank Fraud: Bandit Lawyer Receives 4-Year Federal Jail Sentence When Crimes Demanded 14-Years
The judge imposed a below-guidelines sentence of 48 months. Joseph Foistner had an advisory prison range of 168 to 210 months.
-
1.2KBankersHouston Lawyer William “Bill” Ramey’s PPP Loan Application Fraud
PPP liar loans under the microscope at the Fifth Circuit, a court which has blanked the largest liar loans in American History...
-
1.5KFederal JudgesLawyer Awaits Sentencing for over Lyin’, Fabricating n’ Forging Docs and Stealin’ over $8 Million Dollars
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
-
2.4K3BankersWhy is the Department of Justice Releasing Redacted Lender Details in Loan Fraud Scheme?
Three corrupt bankers and loan officers earned just shy of $7 million dollars in commissions with origination of $876 million in fraudulent...
