Virginia woman gets five years in prison for short sale scams

Press releases and other news related to FBI financial institution fraud and. vallejo man sentenced to Four Years in Prison for Multimillion Dollar. Jacqueline Graham, owner of a mortgage elimination company, has been.. imprisonment for his lead role in criminal activity related to the short sale of distressed mortgages.

NORFOLK, Va. – A Virginia Beach man was sentenced Tuesday to 15 years in prison for his role in an armed bank robbery last year. Court documents say 35-year-old Austin Lee Howard conspired with.

Nene Kochuga, 61, will spend four years in prison, three years on parole, and has to repay an Eagle Count ywoman $20,000 for her part in a scam of the elderly. Eagle County Sheriff’s Office | EAGLE – A Virginia Beach woman is on her way to state prison after bilking an 83-year-old local woman out of tens of thousands of dollars.

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Chief Judge DuBose has scheduled sentencing for March 2, 2018.. Court to five months in jail and an additional five years of probation, and ordered to pay. of Virginia: woman pleads guilty to Medicaid Fraud and Identity Theft Charges. A middle Tennessee woman is charged with TennCare fraud involving the sale of.

Virginia Correctional Center for Women is minimum custody state prison located in Goochland, VA operated by the Virginia Department of Corrections and is home to about 600 female inmates. VCCW is situated on 260 acres of land and is comprised of a total of 30 structures. Inmates are housed in five general population buildings.

His sentencing hearing has been scheduled for September 9, 2019.. 2017, Garvin and others engineered fraudulent short sale “flips” of various New. was sentenced today to five years in state prison for engaging in a fraudulent. with a woman to use bad checks to purchase three homes in New Jersey.

Oct 30 2017- posted BY Jay Tags: alexandria, virginia Comments Off on Alexandria, Virginia Man Gets Prison For $2.3 Million Investment Fraud This week, it was announced that an Alexandria man had been sentenced to prison for his involvement in multiple scams to defraud investors out of more than $2.3 million. 50-year-old Gregg Seitz was.

This is the video the State of Alabama shows new prison inmates on how to avoid sexual assault Ron Villanueva pleaded guilty Tuesday afternoon to improperly helping two Virginia. aside for women- and minority-owned small businesses. The Virginia Beach Republican, who was voted out of office.

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