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Former Williamson County State's Attorney given probation for property sale scheme

Former Williamson County State's Attorney given probation for property sale scheme
madisonrecord.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from madisonrecord.com Daily Mail and Mail on Sunday newspapers.

Washington universityUnited statesWilliamson countyCharles chuck garnatiHal goldsmithBrandon zanottiDick durbinLouis school of lawWilliamson county state attorney officeIllinois attorney disciplinary commissionSouthern illinois university carbondaleHousing finance agency office of inspector generalSpringfield officeUs senate to senWashington university in stFormer williamson county state

Georgia man sentenced to federal prison for pandemic relief fraud

Georgia man sentenced to federal prison for pandemic relief fraud
jacksonprogress-argus.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jacksonprogress-argus.com Daily Mail and Mail on Sunday newspapers.

United statesMaurice lawsonRyan buchananPaycheck protection programHousing finance agency office of inspector generalCoastal drapeDevelopment office of inspectorUs department of housingLithia springsPaycheck protectionEconomic injury disaster loanSocial securityUrban developmentInspector generalFederal housing finance agencyMarshall project

Georgia man sentenced to federal prison for pandemic relief fraud

Georgia man sentenced to federal prison for pandemic relief fraud
capitol-beat.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capitol-beat.org Daily Mail and Mail on Sunday newspapers.

United statesMaurice lawsonRyan buchananCoastal drapePaycheck protection programDevelopment office of inspectorUs department of housingHousing finance agency office of inspector generalLithia springsPaycheck protectionEconomic injury disaster loanSocial securityUrban developmentInspector generalFederal housing finance agency

Former mortgage broker sentenced to 5+ years for $8M loan fraud scheme

Alex Ashod Dadourian a licensed mortgage loan broker, took out 17 mortgage loans between 2017 and 2019 and received more than $254,0000 in fees and commissions in return, prosecutors said.

United statesAlex ashod dadourianRob bontaDevelopment office of the inspectorDepartment of justiceHousing finance agency office of inspector generalDepartment of housingCalifornia department of real estateCalifornia department of justiceDivision of criminal lawFormer californiaSuccess fundingAttorney general rob bontaCalifornia departmentCriminal lawSpecial prosecutions

Mortgage Broker Who Forged Loan Documents For Clients Gets 5 Years

Prosecutors say Alex Ashod Dadourian fabricated income and employment verification documents to win approvals for 17 mortgages.

United statesAlex ashod dadourianHakobyan minasyanRob bontaDevelopment office of the inspectorDepartment of housingSmall business administrationDepartment of real estateCalifornia department of real estatePaycheck protection programHousing finance agency office of inspector generalHakobyan minasyan incInman connect new yorkSouthern californiaAshod dadourianSuccess funding

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