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Former Mortgage Broker and Bank Officer Sentenced to One Year in Prison for Conspiring to Defraud Bank in Connection with $1.48 Million Loan – TRENTON, NJ-A former mortgage broker and bank officer was sentenced today to 12 months in prison for his role in conspiring to commit bank fraud in order to secure a $1.48 million residential real.
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TRENTON– Former NFL wide receiver Irving Fryar was sentenced. At trial, attorneys for the two tried to argue a third co-conspirator, mortgage broker William Barksdale, had deceived them into.
N.Y. man sentenced for part in insider-trading scheme – TRENTON — A Brooklyn man described as being the go-between. commit securities and tender-offer fraud in the $5.6 million scheme, in which Tamayo, a mortgage broker, obtained information before it.
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