A Southwest Georgia businessman and owner of a tractor supply company who pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple creditors was sentenced to prison and ordered to pay restitution to his...
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September 20, 2021, 07:25 AM
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On August 18, 2015, John Murphy, the former Chief Executive Officer of Oak Rock Financial, LLC (Oak Rock), was sentenced in federal court in Central Islip, New York to 97 months of imprisonment. In December 2013, Murphy pled guilty to bank fraud...
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August 21, 2015, 07:18 AM
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A Yardley, Pennsylvania, man was sentenced on Monday, July 27, 2015 to 30 months in prison for using his position at a Freehold, New Jersey, office equipment leasing company to defraud clients out of more than $600,000, U.S. Attorney Paul J. Fishman...
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July 28, 2015, 07:19 AM
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Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Andrew C. Judkins of Bixby, Oklahoma, formerly of Fayetteville, was found guilty on two counts of Bank Fraud following a five day jury trial. During the...
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March 10, 2015, 07:21 AM
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The CEO of Lease Group Resources, Inc. was arrested on June 24th for allegedly orchestrating a large scale check-kiting scheme that caused $8.8 million in losses to three banks in New Jersey, U.S. Attorney Paul J. Fishman announced. Luis G. Rogers Sr...
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June 26, 2014, 07:00 AM
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Rodney Watts, the former chief investment officer of GDC Acquisitions LLC (GDC), was sentenced on April 24, 2014 in federal court in Brooklyn, New York, to 37 months in prison, to be followed by five years of supervised release. As part of the...
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April 28, 2014, 07:00 AM
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A former partner of a Freehold, New Jersey-based office equipment leasing company admitted stealing more than $600,000 in a fraudulent loan scheme, U.S. Attorney Paul J. Fishman announced. Jason Lee Lum, 35, of Yardley, Pennsylvania, pleaded guilty...
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April 10, 2014, 07:04 AM
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According to a press release issued by the U.S Attorney's Office - Northern District of Illiniois, an owner of a bankrupt Palatine company that sold refurbished semiconductor-making machinery and the owner of a Pennsylvania company that sold machine...
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March 03, 2014, 07:07 AM
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