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Title Company Owner Sentenced to Four Years in Prison for Mortgage Fraud
Daniel E. Fink Jr., age 44, of Baltimore, who operated Homemaxx Title & Escrow LLC (Homemaxx), a title company that conducted residential real estate closings with offices in Middle River and Parkville, Maryland, was sentenced to four years in prison,...Four Prison Inmates Found Guilty of Second Degree Murder And Conspiracy
Four inmates who were housed at the Federal Correctional Institute (FCI) in Florence, Colorado were found guilty by a jury yesterday of Conspiracy and Second Degree Murder. Full Story Available at:Four Prison Inmates Found Guilty of Second Degree Murder...New York City Sex Trafficker Sentenced to More Than 26 Years
Tyrone Townsend, 45, New York, was sentenced to 320 months in federal prison, followed by 10 years of supervised release, for sex trafficking by force, threats of force and fraud; transporting women across state lines for prostitution; enticing, inducing...Navajo Man Receives 46-Month Prison Sentence for Federal Assault Conviction
Kinslen Smith, 45, of Tseyahtah, New Mexico in the Navajo Nation, was sentenced to a 46-month term of imprisonment to be followed by three years of supervised release for his conviction on an assault with a dangerous weapon charge. Full Story Available...Three Wall Street Professionals Found Guilty in Manhattan Federal Court of Insider Trading Crimes
Zvi Goffer, who worked at the Schottenfeld Group LLC and Incremental Capital; Emanual Goffer, who worked at Spectrum Trading LLC and Incremental Capital; and Michael Kimelman, who worked with Incremental Capital, were found guilty by a jury in Manhattan...Plymouth Man Charged in Connection with Trevor Cook Ponzi Scheme
A 54-year-old Plymouth man was charged, via an Information, with lending credibility to and ultimately persuading others to invest in a multi-million-dollar Ponzi scheme orchestrated by Trevor Cook. Full Story Available at:Plymouth Man Charged in Connection...Former Tohatchi High School Custodian Pleads Guilty to Federal Sexual Abuse Offense
Benjamin Natonabah, 41, entered a guilty plea to sexually abusing a female who was incapable of understanding the nature of the sexual conduct. Full Story Available at:Former Tohatchi High School Custodian Pleads Guilty to Federal Sexual Abuse OffenseNet...Former Treasurer And President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme
The former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were sentenced today to 72 months in prison and 30 months in prison, respectively, for their roles in a more than $2.9 billion fraud scheme that contributed to the failures...
