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Ex-Fannie Mae Employee Found Guilty of Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales

Posted by Fay Arfa | Feb 14, 2019 | 0 Comments

SANTA ANA, California â€“ A former employee of Fannie Mae in Irvine has been found guilty of federal fraud charges related to bribes and kickbacks she took from brokers in exchange for Fannie Mae real estate listings and her approval of discounted sales of Fannie Mae-owned properties.             S...

Ex-Accounting Manager Charged with Embezzling $36 Million from a Company Client Has Been Extradited from Costa Rica

Posted by Fay Arfa | Feb 14, 2019 | 0 Comments

            LOS ANGELES â€“ A former accounting manager who is facing 10 wire fraud counts for allegedly embezzling more than $36 million from his employer's client and then using the bulk of the ill-gotten funds to pay off tens of millions of dollars of his credit card debt has been extradited to ...

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