TUCKER’s fraudulent loans were issued to more than 4.5 million people in all fifty states, including more than 250,000 people in New York, many of whom were struggling to pay basic living expenses.
The judge also ordered her to pay $982,516 in restitution to Fannie Mae.
Each defendant is charged with two felony counts of conspiracy. Although arrest warrants are pending, none of the five defendants has thus far been apprehended.
Timeshare resort manager arrested for massive elder fraud and embezzlement targeting timeshare owners
The Georgia woman allegedly embezzled over $2 million dollars from a company she was managing.
The investigation, which included controlled purchases and federal search warrants, seized quantities of methamphetamine, 15 firearms and more than $44,000 in cash.
To cover up U.S. Coin Bullion’s losses, the Espositos provided customers with false account statements making it appear that the company had purchased the silver for the customers (not itself) and that their accounts maintained value despite any drop in the market price of silver.
Two anonymous tipsters reported to authorities that Ray would be dropping contraband at the GCI meat packing plant in Milledgeville
A Savannah man has been sentenced to five years in federal prison for setting fires in a historic Savannah restaurant.
Heraclio Osorio-Arellanes was sentenced in federal court this week to life in prison for his role in the murder of 40-year-old U.S. Border Patrol Agent Brian Terry on December 14, 2010.
A Grovetown man has been indicted by a federal grand jury on charges that include possession of a pipe bomb.