Local briefs (The Conroe Courier)
Thu, 18 Mar 2010 06:55:58 GMT
Mortgage fraud schemes indictments: U.S. Attorney John M. Bales announced Tuesday that 40 individuals have been arrested and charged in connection with a major mortgage fraud scheme in the Eastern District of Texas.
McKinney North's Florez finishes in Top 2 in state (McKinney Courier-Gazette)
Thu, 18 Mar 2010 05:34:02 GMT
Brandon Florez of McKinney North won two matches Monday in Austin to advance to the finals at the Class 4A state tennis tournament at the Penick-Allison Courts at the University of Texas.
Floridian indicted in mortgage fraud scheme in Texas (Builder Magazine)
Wed, 17 Mar 2010 16:37:15 GMT
Mar. 17--A Florida resident has been charged with orchestrating a mortgage fraud scheme involving 114 houses in the Dallas area and around Texas that cost banks and other lenders more than $20 million.
Florida man indicted in Texas mortgage fraud scheme (Dallas Morning News)
Wed, 17 Mar 2010 03:16:34 GMT
The U.S. attorney's office said the scheme involved 114 houses in the Dallas area and around Texas that cost banks and other lenders more than $20 million. Download: |
Forty Indicted in Major East Texas Mortgage Fraud Scheme (PR Newswire via Yahoo! News)
Tue, 16 Mar 2010 20:12:00 GMT
PLANO, Texas, March 16 /PRNewswire-USNewswire/ -- U.S. Attorney John M. Bales announced today that 40 individuals have been arrested and charged in connection with a major mortgage fraud scheme in the Eastern District of Texas.
Denton, Texas Man Sentenced in $18M Oil & Gas Fraud Scheme (citybizlist Dallas)
Tue, 16 Mar 2010 00:51:12 GMT
Receives 210 months in Prison and Almost $18 million in RestitutionPLANO, Texas, March 15 -- U.S. At...
Denton man sentenced in drilling scheme (KXII Sherman)
Mon, 15 Mar 2010 23:10:11 GMT
PLANO, Texas (AP) - A Dallas-area man has been sentenced to 17½ years in prison and ordered to repay nearly $18 million after pleading guilty to fraud in an oil and natural gas drilling scheme.
Market Commentary and Intraday News (INO News)
Mon, 15 Mar 2010 22:26:49 GMT
(AP:PLANO, Texas) A Dallas-area man has been sentenced to 17 1/2 years in prison and ordered to repay nearly $18 million after pleading guilty to fraud in an oil and natural gas drilling scheme.
Texas Man Headed To Prison In $18 Million Oil And Gas Fraud (KWTX-TV Waco)
Mon, 15 Mar 2010 21:25:25 GMT
A Texas man is headed to prison after pleading guilty to charges in a scheme that authorities say bilked oil and gas investors out of nearly $18 million.
Dallas-area man sentenced in drilling scheme (KFDA-TV Amarillo)
Mon, 15 Mar 2010 19:21:22 GMT
Associated Press - March 15, 2010 3:15 PM ET PLANO, Texas (AP) - A Dallas-area man has been sentenced to 17 1/2 years in prison and ordered to repay nearly $18 million after pleading guilty to...