Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme

Financial Fraud

Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme BATON ROUGE, LA – United States Attorney Walt Green announced today that United States District Chief Judge Brian A. Jackson sentenced JASON CHRISTOPHER DEVILLIER, age 45, for his convictions in connection with a scheme to defraud Whitney Bank.  This summer, DEVILLIER pled guilty to bank …

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Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks

Financial Fraud

Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme SAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud two federally-insured banks through short sales of two rental properties in Hawaii, announced United States Attorney Brian J. Stretch and Federal Bureau of Investigation Special …

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Bois D’Arc Sentenced For Bank Fraud Related to $1.6 Million Home

Sentenced

Jury Convicts Bois D’Arc Man of Bank Fraud Related to $1.6 Million Home SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Bois D’Arc, Mo., business owner was convicted Friday, October 30, at trial of a bank fraud scheme related to the construction of his $1.6 million …

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