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Parmalat founder sentenced following conviction for bankruptcy fraud in Milan

6 min read

Florida mortgage fraud scheme ends in eight year prison term

6 min read

Florida mortgage fraud scheme ends in eight year prison term

Anthony Dehaney, whose conviction in a multi-million dollar mortgage fraud scheme we previously reported on

6 min read

Florida mortgage fraud scheme ends in eight year prison term

Anthony Dehaney, whose conviction in a multi-million dollar mortgage fraud scheme we previously reported on

6 min read

Woman charged with filing fraudulent bankruptcy petitions in alleged foreclosure scheme

Sonia Alburez was charged last week with four counts of bankruptcy fraud for allegedly filing fraudulent bankruptcy petitions in the Northern District of California.  According to the indictment, Alburez solicited homeowners who were delin

6 min read

Woman charged with filing fraudulent bankruptcy petitions in alleged foreclosure scheme

Sonia Alburez was charged last week with four counts of bankruptcy fraud for allegedly filing fraudulent bankruptcy petitions in the Northern District of California. 

6 min read