FraudNews
10-05-2011, 11:40 PM
Developer gets 9 years for $98 million mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqh1MIbPI2Pk4JkVWpEx0GSR21kQ&url=http://www.reuters.com/article/2011/10/05/us-newyork-kontogiannis-idUSTRE7946NP20111005)
Reuters
Kontogiannis, a US citizen born in Greece, pleaded guilty in October 2010 to conspiring to commit bank and wire fraud. He faced up to 30 years in prison on that charge. During the sentencing hearing in Brooklyn federal court, Matsumoto called ...
Kontogiannis Gets 12 Years, 10 Months for $92 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSerUUNAxvYgMg3IzZwgYDuF-E8g&url=http://www.businessweek.com/news/2011-10-05/kontogiannis-gets-12-years-10-months-for-92-million-fraud.html)BusinessWeek
Leader of $98 Million Mortgage Fraud Sentenced to 108 Months (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEeNgPGXxwdc-H6_wM_zI0qMHOX4Q&url=http://7thspace.com/headlines/396166/leader_of_98_million_mortgage_fraud_sentenced_to_1 08_months_.html)7thSpace Interactive (press release)
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dafV3RU_M8EqhtMce--ARnRxooQNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqh1MIbPI2Pk4JkVWpEx0GSR21kQ&url=http://www.reuters.com/article/2011/10/05/us-newyork-kontogiannis-idUSTRE7946NP20111005)
Reuters
Kontogiannis, a US citizen born in Greece, pleaded guilty in October 2010 to conspiring to commit bank and wire fraud. He faced up to 30 years in prison on that charge. During the sentencing hearing in Brooklyn federal court, Matsumoto called ...
Kontogiannis Gets 12 Years, 10 Months for $92 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSerUUNAxvYgMg3IzZwgYDuF-E8g&url=http://www.businessweek.com/news/2011-10-05/kontogiannis-gets-12-years-10-months-for-92-million-fraud.html)BusinessWeek
Leader of $98 Million Mortgage Fraud Sentenced to 108 Months (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEeNgPGXxwdc-H6_wM_zI0qMHOX4Q&url=http://7thspace.com/headlines/396166/leader_of_98_million_mortgage_fraud_sentenced_to_1 08_months_.html)7thSpace Interactive (press release)
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dafV3RU_M8EqhtMce--ARnRxooQNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqh1MIbPI2Pk4JkVWpEx0GSR21kQ&url=http://www.reuters.com/article/2011/10/05/us-newyork-kontogiannis-idUSTRE7946NP20111005)