Young couple charged with fraud in filing deed for $1.1 million house

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A young middleburg couple was arrested Monday on charges of grand theft, forgery and unlawful filing. quit claim deed on the property, which had been in foreclosure for several years. Jenna Dean.

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She ran up a $100,000 legal bill while fighting to get her house back after broker Michael Fletcher — who has a conviction for grand theft — allegedly slipped the deed into a stack of documents.

A former Los Angeles advisor is accused of stealing $1.2 million in excessive fees from a “high profile” athlete and that client’s spouse. The U.S. Securities and Exchange Commission on.

The trust immediately sold both assets for about $1 million, with McLucas investing the proceeds. Today, that trust still holds $1 million in assets, while the couple has withdrawn $1.1 million in.

Brian reports that the IRS sent out about 46.5 million refunds in the first six weeks of the filing. face criminal charges since the monarchy was restored four decades ago, told a Spanish court on.

File:Prophet Bushiri descends from his private jet. Self-proclaimed prophet Shepherd Bushiri and his wife were arrested by the Hawks on Friday morning in Rustenburg on charges of fraud and money.

Former St. John couple sentenced for tax fraud Lauren Cross, 219-933-3206 Lauren Leone-Cross. Couple accused of filing false tax returns in $1.1 million case.

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The attorney said the documents, many of which Outside the Lines reviewed, could lead to charges of embezzlement and tax fraud. Driscoll. foundation staff salaries now top $1.1 million — a 42.

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A former Frederick businessman was charged with fraudulently obtaining $50 million in bank loans for the. Her attorneys responded in a filing that she had no knowledge of any fraud. Donna Gaver has.