PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, has pleaded guilty to two counts of wire fraud in a wide-ranging financial scheme that involved defrauding a title insurance underwriter…
CHICAGO — A federal judge has sentenced Stanislav “Steve” Sannikov, a Chicago real estate broker, to four years and two months in prison for orchestrating a long-running fraud scheme that…
Lillian Arielle Markowitz, 40, a former owner of three San Diego-based surrogacy consulting businesses, pleaded guilty to fraud charges after admitting to stealing hundreds of thousands of dollars from her…
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