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Mar 19, 2015 · U.S. District Judge Julian Abele Cook, Jr., also sentenced Ronnie Edward Duke to pay a $1 million fine and $94 million in restitution. Duke led the scheme for close to four years, ending in July 2007 when the FBI executed seven search warrants in metropolitan Detroit and Florida.
Apr 13, 2013 · Ronnie Duke, 45, of Fenton was sentenced Monday to 13 years in prison for his involvement in one of the country’s most extensive mortgage fraud schemes. In addition to prison time, U.S....
U.S. District Judge Julian Abele Cook, Jr. also sentenced Ronnie Edward Duke to pay a $1 million fine and $94 million in restitution. Duke led the scheme for close to four years, ending in...
On December 7, 2021, Defendant Ronnie Edward Duke pleaded guilty to one count of Wire Fraud Affecting a Financial Institution under 18 U.S.C. § 1343 and one count of Aggravated Identity Theft under 18 U.S.C. § 1028A(a)(1).
Feb 24, 2014 · Notorious mortgage fraud fugitive Ronnie Duke -- who was captured Monday morning in Saline after eight months on the lam -- assaulted an assistant U.S. attorney federal in an open courtroom...
Feb 25, 2014 · Ronnie Duke of Fenton was arrested Monday in Saline, eight months after he allegedly skipped bail on a loan fraud conviction.
Apr 9, 2013 · DETROIT, April 9 (UPI) -- A Michigan high school dropout was sentenced to 13 years in prison for operating a massive mortgage fraud that brought in nearly $100 million. A federal judge in Detroit...
