Fraud


Fraud

Defendants Sentenced for Kirby Lofts Scheme

On November 26, 2012, the US Attorney’s Office for the Southern District of Texas announced that Derwin Frazier and Veronica Frazier were sentenced for the Kirby Lofts sham sales scheme
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Roads Developer Receives 138 Months for Enormous Bank and Tax Credit Fraud Scheme

On September 26, 2012, the US Attorney’s Office in the Eastern District of Virginia announced the Eric H. Menden, a Hampton roads developer, was sentenced to 138 months in prison
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Villepin in Scam Probe

  Dominique De Villepin, the former prime minister of France and one-time presidential hopeful, was taken into police custody on Tuesday morning for supposed involvement in a financial scam involving
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