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Fugitive GM Exec Returns to U.S., Pleads Guilty to Fraud, $6.5 Million Kickback SchemeDaniel J. Bealko, a former General Motors Corp. executive who was a fugitive abroad for more than a year, returned to the United States yesterday and pled guilty to federal charges relating to a kickback and fraud scheme involving GM's sale of bulk aluminum to third parties. ... |
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Two Sentenced in Texas for Roles in Counterfeit Pipe Coupling SchemeHayden B. Greene, of Tulsa, Oklahoma, and James Robert Roy, of Tomball, Texas, were sentenced to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings. ... |
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Texas Men Sentenced for Armed Bank RobberyAntwaine Joseph Alexander and Jerry Anthony Ramsey, both of the Houston, Texas area, who wore masks and carried firearms during the January 14, 2009 robbery of the Guaranty Bank branch in Bellaire, have been sentenced to more than 16 years each in federal prison. ... |
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Florida Man Sentenced in Mortgage Fraud SchemeJuan Carlos Gonzalez, of Jacksonville, Florida, was sentenced to seven years in federal prison for conspiring to commit wire and bank fraud in connection with a more than $6 million mortgage fraud scheme. ... |
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Former New York City Police Commissioner Pleads Guilty to Eight FeloniesBernard B. Kerik, former Commissioner of the New York City Police Department and the Department of Corrections, pled guilty in White Plains federal court to eight felonies, two of which were separately charged in an indictment in the District of Columbia. ... |
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Georgia Mortgage Broker Pleads Guilty to $20 Million Fraud SchemesMortgage broker Edward William Farley, of Hoschton, Georgia, pled guilty to committing a mortgage fraud scheme, a real estate investment Ponzi scheme involving over 150 victims, a check-kiting scheme and a bankruptcy fraud scheme. ... |
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