| Raleigh Man Pleads Guilty to Bank Fraud and Identity Theft Scheme Mortgage Daily ... pled guilty last week to a six-count indictment charging him with four counts of bank fraud, in violation of Title 18, United States Code, Section 1344(2), and two counts of aggravated identity theft, in violation of Title 18, United States Code, ... |
| Guilty Plea in Commercial Mortgage Fraud Case Mortgage Daily Roger Van Santvoord Camp, 68, pleaded guilty to the four counts of bank fraud and two counts of aggravated identity theft. He changed his not guilty plea after the government finished presenting its case at trial, according to a Department of Justice ... Police Warn Residents of Tax Return Scam Patch.com According to police, the resident was a victim of identity theft from a fraudulent tax return scam. According to IC3, the tax return scam involves electronically submitting a fraudulent tax return for a hefty refund. Subjects are incorporating the use ... REAL ESTATE: Judge orders trial on 231 fraud counts Press-Enterprise Prosecutors filed 249 counts against the group, including securities fraud, grand theft, elder abuse and corporate identity theft. Montecastro was initially charged with 247 of the 249 counts. Riverside County Superior Court Judge Thomas Kelly found ... |
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