Sissaye Gezachew, of Springfield, Virginia, pled guilty to using his position an assistant vice president-senior credit analyst at United Bank to assist Osama El-Atari, who stole more than $17 million from the financial institution through fraudulent loans from 2007 until 2009.
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Virginia Man Pleads Guilty to Role in $17 Million Bank Fraud
Gregg T. Rennie, a Quincy, Massachusetts financial advisor who hosted the “Your Money” radio talk show, was sentenced to seven years in prison for stealing almost $4 million from clients, listeners to his radio program, and friends.
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Massachusetts Talk Radio Financial Advisor Sentenced for $4 Million Fraud
Simeon P. Stefanidakis, a former Brookline, Massachusetts man who served at the First Spiritual Temple as a minister, teacher, counselor, and “medium,” was indicted on four counts of transportation of child pornography and one count of possession of child pornography.
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Former Massachusetts Pastor Charged with Child Pornography Offenses
New Jersey resident Robert J. Sucarato, the owner and President of New York Financial Company, was arrested on charges of wire fraud and fraud by a commodity pool operator in connection with an alleged $1.6 million investment fraud scheme.
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Financial Company Exec Charged in $1.6 Million Investment Fraud Scheme
Gregory L.
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California CEO Convicted of Securities Fraud
Robert Egan, the president of Mount Vernon Money Center (MVMC), and Bernard McGarry, the chief operating officer, were indicted in Manhattan federal court on charges of defrauding banks, other financial institutions, retailers, hospitals, and universities out of $50 million in funds that had been entrusted to MVMC.
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President and COO of New York Money Center Indicted in $50 Million Fraud Scheme
Representatives of the Financial Fraud Enforcement Task Force met in Miami for the first of a series of Mortgage Fraud Summits. The task force, established by President Barack Obama in November 2009 to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes, is composed of representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement.
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Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Florida
Chester Wayne Wodecki, of Myrtle Beach, South Carolina, was indicted in connection with the unarmed bank robbery of First Citizens Bank branch in Myrtle Beach.
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South Carolina Man Indicted for Bank Robbery
Margaret L. Hajdas, of Necedah, Wisconsin, pled guilty to willfully misapplying money and credit of the Necedah Bank in Necedah while working as a bank vice president.
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Wisconsin Bank Officer Pleads Guilty to Misapplying Bank Funds
Richard Molinaro, of Tomah, Wisconsin, pled guilty to robbing the Farmers State Bank branch in Union Center, Wisconsin on December 9, 2008.
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Wisconsin Man Pleads Guilty to Bank Robbery
