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During his trial, prosecutors identified Hill as the ringleader in three interlocking mortgage fraud schemes built on metro-Atlanta real estate sales that, between 2001 and 2003, bilked lenders out of more than $40 million. According to the evidence at trial, Hill was the owner and operator of "We Build Atlanta, Inc.,"
High-profile Real Estate Brother Misses Hearing After Mix-up In Identical Twins' Sex Trafficking Case Oren and Alon Alexander attend Jeff Gordon's Last Lap on November 22, 2015, at The Villa, Casa ...
In November 2007, Vick was observed to be liquidating some of his real estate assets, notably the dog-fighting estate property near Smithfield, Virginia and one of his multimillion-dollar homes which are located in Suffolk, Virginia, near Atlanta, Georgia, and the South Beach section of Miami Beach, Florida.
Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering. [65] [66] Served 14 months at Federal Prison Camp, Montgomery in Alabama [67] [68] before being sent to a halfway house in Newark, New Jersey, to complete his sentence [67] [68] [69] and was released August ...
Florida Gov. Ron DeSantis exceeded his authority when he removed a Democratic prosecutor from her elected office after a teenager fatally shot a girl and a news reporter, her attorney told the ...
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On August 18, 1978, he pleaded no contest to manslaughter and was given a five-year suspended sentence for the shooting death of Anthony Zappia, who was killed inside Karno's La Stradia Lounge on Bourbon Street in January 1974. [54] By 1986, Karno had broken away from the New Orleans family and was operating as an independent racketeer. [37]
Costa was also fined $10,000 and ordered to pay $1.2 million by a Miami federal judge to the U.S. government for defrauding its health insurance program for the indigent. ... real estate deals ...