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Mountain Brook homebuilder embezzled $1.3 million from. Al.com A Mountain Brook man is accused of embezzling more than $1 million from his clients. Jeffrey Rusert, 52, is charged with a wire fraud scheme, according to a joint announcement by U.S. Attorney Jay.
Two Las Vegas men accused of bank fraud after running real estate schemes were given prison terms and fines. Paul wagner received 14 years in prison and must pay a $4.4 million fine, and Oudom.
A Tennessee attorney will spend almost three years in prison with two years of supervised release tacked on at the end for embezzling more than $2 million from the real estate closing company that.
Banks highly exposed to construction sector – Cyprus Property News "We’re seeing buyers in these markets ranging from funds building their African portfolios and international investors seeking exposure to the sector to hotel. which arose from highly leveraged.
The SPDR S&P Homebuilders exchange-traded fund, which. Housing starts fell 8.7% in February from the prior month, the Commerce Department said Tuesday.. that the Fed is going back off on raising rates for a longer period of time, Johnson & Johnson Ordered to Pay $572 Million in Oklahoma.
CAMDEN-The former president of an Essex County leasing company was sentenced to 60 months in prison today for embezzling over $6.2 million from his employer, U.S. Attorney Paul J. Fishman announced.
$2.2 Million Price Bump in Riverside Terrace Follows Owners’ Renovations, $2.6 Million Embezzlement Charges. and embezzlement of more than $2 million in funds meant for students of the charter school’s 3 outside-the. (the 1941 mansion was sold to the Cluffs in 2011 for $1.3 million).
Two Palo Alto residents have pleaded guilty in federal court to charges that they embezzled more than $1.3 million from Wells Fargo Bank, authorities said Wednesday. Kimberly Kerr, 44, of Palo.
Feds: Property manager stole $1.3 million from clients.. the company had full access to client bank accounts. Prosecutors accuse them of making $1.3 million dollars in unauthorized transfers.
Bank Employee Pleads Guilty to Embezzling as Much as $1 Million. KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a woman employed by a Kansas City, Mo., bank pleaded guilty in federal court today to stealing up to $1 million from.
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