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_________::::___#364 - February 26, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#364 Updated: 2/24/07 10:42 p.m.

Another guilty plea in mortgage fraud
James Sparks was one of three people indicted last year with home builder Jeffrey
Miller.

2 men sentenced in loan schemes
Since a federal fraud task force was formed in 2002 to look into the area's rash of
mortgage crimes, 58 people have been convicted, including Wagner and Howard,
who each had pleaded guilty to charges of mail fraud and money laundering.

SoCal woman pleads guilty to leading $12M fraud scheme
A woman pleaded guilty Friday to federal mail fraud and money laundering
charges for leading a $12 million foreclosure scam that victimized more than 100
Southern California homeowners.

Orlando man, brother get prison terms for running Ponzi scheme
Two brothers who admitted to running an investment scheme that authorities
said cost investors millions of dollars were given lengthy prison terms.

Accountant gets 4 years for embezzlement
Parks employee says she became addicted to the thefts, which reached $350,000

Some firefighters near top of city payroll
For the second consecutive year, San Diego firefighters are listed prominently
among the city's highest-paid employees, bringing home more money than some
top executives.