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Jul 23, 2015 · Armstrong was indicted on May 10, 2012, and apprehended in Las Vegas, Nevada, in July 2012; she has been held in custody since her arrest. As part of today's guilty plea, Armstrong admitted that she defrauded mortgage lenders by arranging for the sale of $100 million worth of real estate at inflated prices, and then siphoned the overpayments to ...
Jul 23, 2015 · SAN DIEGO – Mary Armstrong, the mastermind of a $100 million mortgage fraud that generated almost $15 million in illegal kickbacks, was sentenced today to 100 months in prison by U.S. District Judge John A. Houston.
Sep 13, 2020 · King is interested in recovering the original Mary Magdalene and making her stand for early Christian women. One of the ways she’s brought Mary Magdalene to greater prominence is through the ...
Count 1: Title 18, U.S.C., Section 1343—wire fraud; maximum penalty: 20 years in custody, a maximum fine of $250,000 or twice the gain derived from or loss caused by the offense, and $100...
Feb 16, 2007 · On Jan. 14, 2000, Martin A. Armstrong, a globe-trotting investment manager, was told to produce $15 million in gold and antiquities, as well as documents, in response to a civil suit by the...
Sep 26, 2017 · Cary Spivak Mary Spicuzza. Milwaukee Journal Sentinel. 0:05. 0:56. Gathan Anderson, the disgraced ex-real estate broker who was sued this month for selling a home he did not own, was arrested...
Mary Armstrong. N/A. Your proposal is treating investors like children. I am opposed to ptoposed rule S7-24-15. ... File a complaint about fraud or unfair practices ...
