A New York man pleaded guilty yesterday in the Northern District of Georgia for his role in a scheme to defraud investors in connection with two commercial real estate investments. Read More
Home » Head of Commercial Real Estate Investment Firm Pleads Guilty in $62.8M
Head of Commercial Real Estate Investment Firm Pleads Guilty in $62.8M
Related Posts
Afghan National Pleads Guilty to Obtaining Firearms in Connection with
Abdullah Haji Zada, 18, a native and citizen of Afghanistan and U.S. lawful permanent resident, pleaded guilty today to a criminal information charging him with… BronAfghan National Pleads Guilty to Obtaining Firearms in Connection with
Former President of Asphalt Paving Company Receives Prison Sentence
A former senior executive of a Michigan asphalt paving company was sentenced today to six months in prison and a $20,000 fine for his role… BronFormer President of Asphalt Paving Company Receives Prison Sentence
Federal Judge Finds a Virginia Man Guilty of Child Pornography
Yesterday, a district court judge convicted a Virginia man, who worked for the Department of Commerce, of possessing and receiving child sexual abuse material (CSAM).… BronFederal Judge Finds a Virginia Man Guilty of Child Pornography