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By John Lee.An US man has pleaded guilty to stealing more than $8 million from a Turkish investor, U.S. Attorney Tom Beall said.Nagy Shehata, 57, Olathe, Kansas, pleaded guilty to one count of conspiracy to commit wire fraud.
Southern Nevada home prices hovering this summer. GLVAR housing statistics for August 2018 LAS VEGAS – After climbing steadily since 2012, local home prices have been hovering this summer, with a report released today by the greater las vegas association of REALTORS (GLVAR) showing prices back to where they were in May..
Florida man pleads guilty in $8M tax refund and mortgage fraud scam Florida man pleads guilty in $8M tax refund and mortgage fraud scam A judge’s son who took part in Britain’s biggest ever tax fraud in which celebrities were swindled out. Oxford and Eton-educated Anwyl used some of the proceeds to pay 788,000 off the mortgage of.
Second Defendant Pleads Guilty in Tax Rebate Scam ROANOKE, VA-For the second time this week, one of three individuals charged with conspiracy and fraud charges related to a scheme to profit from fraudulent United States Treasury checks has pleaded guilty in the United States District Court for the Western District of Virginia in Roanoke.
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Hollywood Man Pleads Guilty To Tax Refund Scam. FT LAUDERDALE (CBSMiami) – A Hollywood man has pled guilty to his part of a million dollar fraudulent tax refund scam. Judes Celestin, 36, pled guilty to one count of wire fraud and one count of aggravated identity theft. According to the plea documents, Celestin set up two Florida corporations,
McLeod lured them with what he called his “special fund,” government bonds that he promised would return 8 percent to 10 percent interest annually, tax-free. Starr has pleaded not guilty, and his.
He and several other Palm House players who have pleaded guilty to. what will be available to return to creditors and investors,” Glickstein said after.. million primary mortgage Straub claimed to hold on the property.. On the same day, Mia Matthews pleaded guilty to one felony count of tax evasion in.
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