Chicago developer sentenced for loan fraud

Less than three months after being convicted of bank fraud, Chicago real estate developer Laurance Freed has asked a judge to toss out the verdict or grant him new trial, arguing that prosecutors.

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Critics of the program say it’s vulnerable to fraud like the kind alleged in the lawsuit against Symmetry. In 2017, a Chicago developer was sentenced to three years in prison after pleading guilty to.

CHICAGO-Two executives of a prominent chicago real estate development company were indicted today on federal fraud charges alleging that they lied about and concealed unpaid property taxes, the double-pledging of public financing notes issued by the city of Chicago, and the company’s default on.

Granite Bay developer, restaurant mogul sentenced in loan fraud scheme | The Sacramento Bee. "Because Alizadeh was a well-known major commercial real-estate developer, title companies and banks.

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CHICAGO – A former Chicago lawyer was sentenced to 15 years in federal prison for engaging in mortgage and bankruptcy fraud schemes involving a so-called "mortgage bailout"program that purported to "rescue" financially-distressed homeowners but instead tricked victims into relinquishing title to their homes and declaring bankruptcy.

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A Palos Park lawyer was sentenced Wednesday in federal court for his role in a mortgage fraud scheme involving over 40 homes in the Englewood area. , 50, of Palos Park, faces nine years in jail.

Nik Patel sentenced to 25 years in far-reaching Orlando loan fraud. In handing down the sentence in Chicago, U.S. District Judge Charles Kocoras. for $179 million and blew the cash on real estate investments and a lavish.

CHICAGO – A Chicago software developer has been sentenced to three months in federal prison for fraudulently obtaining $200,000 in grant funds from the National Aeronautics and Space Administration and the National Science Foundation.

CHICAGO-Three partners in a failed North Shore development project, a title company executive, and a loan officer were charged in a federal indictment unsealed yesterday with engaging in a $15.7.

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Condominium developer Warren Barr III could be sentenced to prison after pleading guilty to a federal fraud charge in connection with a South Loop project. Barr changed his plea on June 17 to.

Authorities say a South Holland man was arrested on federal charges alleging that he and six co-defendants participated in a $35 million mortgage fraud scheme.

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