Home | Tag Archives: Fraud (page 7)

Tag Archives: Fraud

Insurance, Stock Fraud Ringleader Sentenced To 15 Years

No-fault automobile insurance fraud racketeer and stock boiler room ringleader Mikhail Zemlyansky was sentenced by a New York federal judge on Thursday to 15 years in prison and ordered to forfeit $ 29.6 million after a lengthy and often bitter hearing in which his defense counsel only grudgingly conceded his client’s guilt. Law360: acquitted

Read More »

Former Bank CEO Acquitted In Mortgage Fraud Plot

Law360, Chicago (January 19, 2016, 8:21 PM ET) — A Chicago jury on Tuesday acquitted a former bank CEO on all counts following a weeklong bank fraud trial, rejecting prosecutors’ claim that he orchestrated a mortgage fraud scheme to help a business associate get cash to pay him thousands of dollars in late rent.

Read More »