Delaware
deapostille.Com

• Huge Alaska storm passes, leaves widespread damage [11/11/2011]
• Occupy wins ruling, leading to tent camp [11/11/2011]
• Two men hurt in lift accident [11/11/2011]
• A day later, shock over Paterno's firing lingers [11/11/2011]

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
Tags Cloud: san diego-area bakery owner virginia real estate businessman sentenced to 10 years in prison for mortgage and investment fraud schemes sales empowerment center justice department files lawsuit alleging disability-based housing discrimination at salem hottest nanticoke detroit community election