Investment Fraud Identity Theft - Thu May 10, 2012

REAL ESTATE: Pair handed 80 more felony mortgage fraud counts Press-Enterprise Montecastro, thought by prosecutors to be a second-in-command in the scheme, was originally charged with 247 felony counts, including grand theft, securities fraud, corporate identity theft and elder abuse. Riverside County Superior Court Judge Thomas ..

Brooklyn lawyer charged in mortgage-fraud scheme Thomson Reuters News & Insight They were both charged with conspiracy to commit wire and bank fraud and bank fraud. Turner, an attorney listed as a solo practitioner Brooklyn, was also charged with aggravated identity theft. Both men pleaded not guilty and were released on bail. Downington Man Charged with Defrauding Investors of Over $2 Million in Ponzi ... 7thSpace Interactive (press release) An indictment was unsealed today charging Istvan Merchenthaler, a/k/a “Steve Merchenthaler,” 42, of Downingtown, Pennsylvania, with four counts of wire fraud, one count of aggravated identity theft, and two counts of money laundering, announced United ...

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