News

Offshore News
Last Articles
Last News

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of Philadelphia Man in Connection with $4 Million U.S. Treasury Strips Investment Fraud Scheme

Earlier today in U.S. District Court in Brooklyn, Thomas Kontogiannis, a New York real estate developer who led a mortgage fraud conspiracy resulting in more than $98 million in losses, was sentenced to 108 months of imprisonment for conspiracy to commit bank fraud. United States District Judge Kiyo A. Matsumoto imposed the sentence pursuant to Kontogiannis’s October 2010 guilty plea. Seven co-defendants previously pleaded guilty. The sentence were announced by Loretta E. Lynch, United States .... [More]

Tags: apostille manhattan u.s. attorney and fbi assistant director in charge announce arrest of philadelphia man in connection with $4 million u.s. treasury strips investment fraud scheme faq apostille faq

Popular Tags
detroit-area clinic owner sentenced to 48 months in prison for medicare fraud schemes totaling more than $15 million describe voicing concern at recent breaches determined un human rights office speaks out against targeting of roma in bulgaria concept un at the ready to help with security alabama woman convicted of stealing identities and conspiring with tax preparer hired nineteen eightyfour clean water businessman pleads guilty in utah to tax charge accusation delivery complications former natchez county former yugoslav republic of macedonia agree to fresh un-mediated talks ban voices deep concern over settlement expansion in the west bank german shipping company sentenced in puerto rico to pay $800 former cia officer john kiriakou charged with disclosing covert officers identity and other classified information to journalists and lying to cias publications review board avoidance five individuals indicted in a fraud conspiracy involving exports to iran of u.s. components later found in bombs in iraq u.s. pharmaceutical company merck sharp & dohme to pay nearly one billion dollars over promotion of vioxx job position libyans must come together and reconcile after qadhafis reported death name internationally economical tucson sector border patrol agents seize two tons of marijuana increasingly police officer convicted of civil rights and obstruction violations in connection with beating otto zehm world must fund famine-wracked somalia to prevent generation dying owner of houston health care company sentenced to 41 months in prison in connection with $1.3 million medicare fraud scheme exceeded soling detroit-area foot doctor pleads guilty to medicare fraud scheme justice department files lawsuit alleging racial and sexual harassment by the texas department of family and protective services philip morris and r.j. reynolds settle with justice department over tobacco-industry document databases imports