Captured in March, Hauck has pleaded guilty to mortgage fraud conspiracy and bank fraud charges that together carry maximum penalties of 35 years in jail plus restitution of $1.25 million. Now Bonnie.
His association with a flamboyant swindler and, by extension, a Roseville-based $100 million mortgage and investment fraud, set federal agents on Scott Edward Cavell’s trail. The Sacramento.
HOUSTON – An armored truck security guard was shot in the leg after being pushed to the ground during a robbery attempt in a Target parking lot in, according to the FBI. The guard, whose name was not released, was driving a dunbar armored car when he was attacked about 3:25 p.m. in a shopping center at 8500 Main St., FBI spokeswoman Shauna Dunlap said.
ANCHORAGE — A couple of hours after Gov. Sarah Palin returned to the Outside, as Alaskans call the Lower 48, her local critics swarmed an Anchorage intersection to correct the widespread impression.
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In Ohio, eight people were sentenced to prison terms ranging from almost two years to a dozen years for their involvement in a penny stock scam that caused investors to suffer $39M in losses. One of the defendants, Zirk de Maison, received the 12-year sentence. He was ordered to pay $39.1M in restitution.
Loomis is also charged in the same indictment with five other defendants in two related mortgage fraud schemes that caused more than $10 million in losses to mortgage lenders and others. Loomis and Hagener are scheduled to appear in federal court in Sacramento today at 2:00 p.m. before U.S. Magistrate Judge Kendall J. Newman.
In the mid-1980s, in my student days at New Jersey’s Rutgers University, I once got into an argument at the campus pub with a student activist who thought communism was unfairly maligned. (Back then,
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Co-Defendant in Loomis Wealth Solutions Mortgage Fraud Case Pleads Guilty. Gekko faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
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The SEC alleges that Lawrence "Lee" Loomis solicited investments in investment funds managed by his father-in-law John Hagener. Loomis told investors they were investing in safe "liquid high-yield accounts" that would earn 12 percent returns guaranteed by a third party.
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