Browsing Tag

Bank Fraud Scheme

Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme

scammersoff Oct 21, 2016

Baton Rouge Businessman Sentenced To Prison For Bank Fraud SchemeBATON ROUGE, LA - United States Attorney Walt Green announced today that United States District Chief Judge Brian A. Jackson sentenced JASON CHRISTOPHER DEVILLIER, age 45,…
Read More...

Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks

scammersoff Oct 2, 2016

Portola Valley And Hillsborough Residents Charged In Bank Fraud SchemeSAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud two federally-insured banks through short sales of two…
Read More...

Bois D’Arc Sentenced For Bank Fraud Related to $1.6 Million Home

scammersoff Jun 11, 2016

Jury Convicts Bois D'Arc Man of Bank Fraud Related to $1.6 Million HomeSPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Bois D’Arc, Mo., business owner was convicted Friday,…
Read More...