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Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements

Published: October 3, 2023

Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements

Source: 7thspace.com

Related Topics:

United StatesBloomfield HillsTyler RossAndrewj YahkindCatherine HuberLuis QuesadaNicolem ArgentieriAndrew TylerHousing Finance Agency Office Of InspectorInvestigative DivisionDevelopment Office Of InspectorJustice Department Criminal DivisionReal EstateReal Estate Executive Pleads GuiltyMulti Year ConspiracyFalsify FinancialActing Assistant Attorney General NicoleJustice DepartmentEastern DistrictFederal Housing Finance Agency OfficeInspector GeneralSpecial AgentCharge Catherine HuberCharge Shawn RiceUrban Development Office

Trini sentenced for using stolen identity to get covid19 relief US$$ - Trinidad and Tobago Newsday

Published: May 9, 2023

A Trinidadian woman was recently sentenced to an additional year and nine months in prison in the US for using a stolen identity during her earlier prosecution for making fraudulent loan applications.

Source: newsday.co.tt

Related Topics:

United StatesKeyaira BosticDavid TurkenUnited States Department Of JusticePaycheck Protection ProgramDivision Fraud SectionSmall Business AdministrationI Am Liquid IncUnited States DepartmentTanika Candy HospedalesCoronavirus AidEconomic SecurityPhilip TroutCriminal DivisionFraud SectionSouthern District