Media Summary: The crime ring targeted elderly victims, authorities said. Eric Leonard reports for the NBC4 News at 6 p.m. on Thursday, March 19, ... Joseph Gallo, one of the brokers at the center of KCRA 3's New York Attorney General Letitia James is scheduled for
Mortgage Fraud Suspect Indicted - Detailed Analysis & Overview
The crime ring targeted elderly victims, authorities said. Eric Leonard reports for the NBC4 News at 6 p.m. on Thursday, March 19, ... Joseph Gallo, one of the brokers at the center of KCRA 3's New York Attorney General Letitia James is scheduled for Local real estate developer Bob Morgan pleads guilty to Federal Bureau of Investigations Co-Deputy Director Christopher Raia said authorities are searching for a The Justice Department failed Thursday to secure a new
The U.S. Attorney's Office announced the arrest of 11 people, mostly Southern California residents, involved in a complex NEW YORK, NY - Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the ... Federal agents carried out a sweeping early morning crackdown across Southern California targeting an alleged $17 million ... The arrests are set to happen as early as next week. Joseph Garretson was sentenced Friday for misappropriating more than two million dollars.