<B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B>

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The former chief executive of a Pennsylvania health services company has been indicted on tax fraud charges for claiming his 39,000-square-foot mansion near Pittsburgh and luxury cars as business.

Prosecutors allege that he lied to banks on loan applications. Please Sign In and use this article’s on page print button to print this article.

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ST. LOUIS (AP) – A St. Louis-area developer and a former banker are facing federal indictment for bank fraud and misapplication of bank funds connected with a bank that failed in 2012.

A $35 million tax fraud scheme stretching from Chicago to Israel seems to be a family affair. Authorities say Marvin Berkowitz, 62, his two sons, a son-in-law and six other men stole name and.

The Home Equity Theft Reporter: Indiana AG Lawsuit: Fla. Attorney-Owned Loan Modification Outfit Failed To Register Bond While Stiffing 22 Hoosiers Out Of Loan Modification Refunds  · The lawsuit filed in Hendricks County alleges the company — which goes by several names, including Legal Home Loan Solutions and Federal Home Loan Solutions — did not give refunds to 22 indiana residents after failing to provide services for them.

Find out the latest news from Israel and keep up to date with the conflict and developments in the region.. Lieberman to be indicted on fraud charges. was told by Israel’s attorney general.

two men indicted in alleged $56 million bank fraud involving two residential developments in downtown loop CHICAGO – Two men who purported to purchase and develop two Loop residential buildings are facing federal fraud charges in connection with financial transactions that allegedly caused the former CIB Bank in west suburban Hillside to lose.

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Mortgage Fraud Examiners Warns Homeowners to Beware of the Latest Foreclosure Rescue Scam-Securitization Audits. you’re in a better position to pay off the loan sooner should you choose to make additional principal payments." -Stephen Rischall, 1080 Financial Group You might miss a chance to refinance. "It’s.

13 People Indicted on 263 Counts of Fraud Related Crimes: 18 Month Investigation Between Brooklyn DA and Secret Service by Jeremy Saland After correctly speculating as to some of the possible charges, the Brooklyn District Attorney’s Office has issued a press release regarding today’s announcement that 13 people have been indicted for a.

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The former CEO of a health services company has been indicted on tax fraud charges in claiming his mansion and cars as business expenses; KDKA’s Andy Sheehan reports.